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B.H. COMPANY SECRETARIAL SERVICES

Learn more about B.H. COMPANY SECRETARIAL SERVICES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

B.H. COMPANY SECRETARIAL SERVICES on the map

Company type: Private Unlimited Company
Company number: 00955661
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.06
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company B.H. COMPANY SECRETARIAL SERVICES is a Private Unlimited Company, registration number 00955661, established in United Kingdom on the 6. June 1969. The company is now active. The company has been in business for 47 years and 6 months. The company is based on 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT. Business of the company B.H. COMPANY SECRETARIAL SERVICES by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "11/01/16 FULL LIST" from the 2016.01.11. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.01.11. We do not have any information about the company B.H. COMPANY SECRETARIAL SERVICES being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 11. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

List of company documents:

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11/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2015.10.03
£2.95
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2014.09.05
£2.95
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2013.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 28/03/2013
Form type: CH01
Date: 2013.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 14/03/2013
Form type: CH01
Date: 2013.03.14
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SECRETARY'S CHANGE OF PARTICULARS / JUSTINE VICTORIA WATTS / 14/03/2013
Form type: CH03
Date: 2013.03.14
£2.95
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2012.09.17
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2011.08.16
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.11
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM SAUNDERS / 05/10/2009
Form type: CH01
Date: 2009.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM SAUNDERS / 13/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / JUSTINE VICTORIA WATTS / 06/10/2009
Form type: CH03
Date: 2009.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2009.08.11
£2.95
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DIRECTOR APPOINTED IAN WILLIAM SAUNDERS
Form type: 288a
Date: 2009.08.05
£2.95
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SECRETARY APPOINTED JUSTINE VICTORIA WATTS
Form type: 288a
Date: 2009.08.05
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN SAUNDERS
Form type: 288b
Date: 2009.08.05
£2.95
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APPOINTMENT TERMINATED SECRETARY LAUREN BROWN
Form type: 288b
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.09
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SECRETARY APPOINTED LAUREN BROWN
Form type: 288a
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED SECRETARY JUSTINE WATTS
Form type: 288b
Date: 2008.09.29
£2.95
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APPOINTMENT TERMINATED SECRETARY THUY NGUYEN
Form type: 288b
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.08.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.01

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Company directors and board members:

JUSTINE VICTORIA WATTS (current)
Secretary, 2009.08.05
235 OLD MARYLEBONE ROAD LONDON ,
NW1 5QT
AMPLECLASS LIMITED (current)
Director, 1993.01.11
235 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
IAN WILLIAM SAUNDERS (current)
Director, CHARTERED SECRETARY, 2009.08.05
235 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
CHARLOTTE ADAMS (resigned)
Secretary, 1997.03.06 - 1997.11.24
10 PARK WAY , RUISLIP
HA4 8NY, MIDDLESEX
KATHERINE ANNE BOND (resigned)
Secretary, 2001.06.01 - 2002.06.14
16 BRANDLEHOW ROAD PUTNEY , LONDON
SW15 2ED
LAUREN BROWN (resigned)
Secretary, 2008.10.09 - 2009.03.13
48A CAMBRIDGE ROAD SOUTH CHISWICK , LONDON
W4 3DA
RENUKA FERNANDO (resigned)
Secretary, 1993.01.11 - 1997.11.24
48 FOUNTAINS CRESCENT SOUTHGATE , LONDON
N14 6BE
LOUISE JORDAN FITZPATRICK (resigned)
Secretary, 1995.02.22 - 1995.10.02
11 LINCOLN ROAD , FELTHAM
TW13 5JZ, MIDDLESEX
THUY BICH NGUYEN (resigned)
Secretary, 2005.11.28 - 2008.08.29
191 CRESCENT ROAD NEW BARNET , LONDON
EN4 9RS
SHARON POLLARD (resigned)
Secretary, 2002.05.31 - 2005.11.28
151 HERMIT ROAD CANNING TOWN , LONDON
E16 4LE
IAN WILLIAM SAUNDERS (resigned)
Secretary, CHARTERED SECRETARY, 1997.11.24 - 2009.08.05
85 ESTCOURT ROAD WOODSIDE , LONDON
SE25 4SA
JUSTINE VICTORIA WATTS (resigned)
Secretary, 2005.11.28 - 2008.09.29
29 AMESBURY ROAD , BROMLEY
BR1 2QJ, KENT
JUSTINE VICTORIA WATTS (resigned)
Secretary, 1998.01.19 - 2004.04.05
12 THE DELL INGRESS PARK , GREENHITHE
DA9 9XG, KENT
JODY MICHELLE SACKS (resigned)
Director, HOUSEWIFE, 1995.02.01 - 2001.10.05
4 FIRECREST DRIVE HAMPSTEAD , LONDON
NW3 7ND

Companies near to B.H. COMPANY SECRETARIAL SERVICES

Information about the Private Unlimited Company B.H. COMPANY SECRETARIAL SERVICES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data