B & H INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

04634438

Incorporation date

13/01/2003

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2003)

19/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

03/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2023

Application to strike the company off the register

View PDF (1 pages)

15/09/2023

Change of details for Mr Anthony Leon Botha as a person with significant control on 2023-09-15

View PDF (2 pages)

24/08/2023

Registered office address changed from Crown House Old Gloucester Street London WC1N 3AX England to Suite 99, Cartlon House 19 West Street Epsom KT18 7RL on 2023-08-24

View PDF (1 pages)

09/05/2023

Micro company accounts made up to 2023-01-31

View PDF (10 pages)

14/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

26/07/2022

Micro company accounts made up to 2022-01-31

View PDF (10 pages)

31/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

23/07/2021

Micro company accounts made up to 2021-01-31

View PDF (10 pages)

02/03/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

02/03/2021

Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Crown House Old Gloucester Street London WC1N 3AX on 2021-03-02

View PDF (1 pages)

29/07/2020

Micro company accounts made up to 2020-01-31

View PDF (9 pages)

28/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

30/07/2019

Micro company accounts made up to 2019-01-31

View PDF (8 pages)

24/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

25/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

07/09/2017

Micro company accounts made up to 2017-01-31

View PDF (6 pages)

26/01/2017

Appointment of Mrs Lucinda Kate Botha as a director on 2016-01-01

View PDF (2 pages)

26/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (6 pages)

26/07/2016

Micro company accounts made up to 2016-01-31

View PDF (7 pages)

09/02/2016

Statement of capital following an allotment of shares on 2016-01-31

View PDF (3 pages)

09/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

04/07/2015

Micro company accounts made up to 2015-01-31

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

19/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

28/03/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

28/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

02/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

01/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (8 pages)

09/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (4 pages)

26/07/2011

Total exemption full accounts made up to 2011-01-31

View PDF (9 pages)

04/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (4 pages)

10/09/2010

Total exemption full accounts made up to 2010-01-31

View PDF (9 pages)

08/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Anthony Leon Botha on 2010-01-08

View PDF (2 pages)

27/07/2009

Total exemption full accounts made up to 2009-01-31

View PDF (9 pages)

05/02/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

05/02/2009

Director's change of particulars / anthony botha / 01/10/2008

View PDF (1 pages)

05/02/2009

Secretary's change of particulars / lucinda botha / 01/10/2008

View PDF (1 pages)

30/07/2008

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

11/02/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

11/02/2008

Secretary's particulars changed

View PDF (1 pages)

11/02/2008

Location of register of members

View PDF (1 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

18/08/2007

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

28/03/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Secretary's particulars changed

View PDF (1 pages)

12/09/2006

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

22/08/2006

Registered office changed on 22/08/06 from: 71 southway london surrey SW20 9JG

View PDF (1 pages)

01/02/2006

Return made up to 13/01/06; full list of members

View PDF (2 pages)

08/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2005

Location of register of members

View PDF (1 pages)

23/05/2005

Director's particulars changed

View PDF (1 pages)

23/05/2005

Secretary's particulars changed

View PDF (1 pages)

23/05/2005

Registered office changed on 23/05/05 from: 19 bankside drive thames ditton surrey KT7 0AJ

View PDF (1 pages)

16/05/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

17/02/2005

Return made up to 13/01/05; full list of members

View PDF (6 pages)

28/07/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

15/07/2004

Certificate of change of name

View PDF (2 pages)

19/03/2004

Return made up to 13/01/04; full list of members

View PDF (6 pages)

15/01/2003

New secretary appointed

View PDF (1 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (1 pages)

13/01/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of B & H INVESTMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2023

Last change occurred

31/01/2023

Accounts

Micro Entity

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.25K
-
0.00
-
-

2022
0
6.26K
-
0.00
-
-

2023
0
6.07K
-
9.06K
-
-

2023
0
6.07K
-
9.06K
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

6.07K £-3.11 % *

Total Assets(GBP)

Turnover(GBP)

9.06K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	13/01/2003 - 15/01/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	13/01/2003 - 15/01/2003	9239
Mrs Lucinda Kate Botha	Director	01/01/2016 - Present	-
Botha, Lucinda Kate	Secretary	15/01/2003 - Present	-
Botha, Anthony Leon	Director	15/01/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

2,358

Company	Classification	Incorporation	Status	Turnover
ADX GROUP LTD 128 City Road, London EC1V 2NX, 13567369	Silviculture and other forestry activities	16/08/2021	Dissolved	-
BLACKCLEUGH FARM LIMITED 27 Old Gloucester Street, London WC1N 3AX, 06952788	Mixed farming	06/07/2009	Dissolved	-
CLOCK END KENNELS LTD 20-22 Wenlock Road, London N1 7GU, 14043580	Raising of other animals	12/04/2022	Dissolved	-
CHANTRY FARM LTD Chantry Farm, Chantry Lane, Beaminster, Dorset DT8 3SB, 12932013	Mixed farming	06/10/2020	Dissolved	-
CURLEW TECH LTD 10 Cathcart House Prospect Place, Harrogate HG1 1LB, 11744832	Support activities for animal production (other than farm animal boarding and care) n.e.c.	31/12/2018	Dissolved	-

ADX GROUP LTD128 City Road, London EC1V 2NX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

13567369

Reg. date:

16/08/2021

Turnover:

No. of employees:

BLACKCLEUGH FARM LIMITED27 Old Gloucester Street, London WC1N 3AX

Dissolved

Category:

Mixed farming

Comp. code:

06952788

Reg. date:

06/07/2009

Turnover:

No. of employees:

CLOCK END KENNELS LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Raising of other animals

Comp. code:

14043580

Reg. date:

12/04/2022

Turnover:

No. of employees:

CHANTRY FARM LTDChantry Farm, Chantry Lane, Beaminster, Dorset DT8 3SB

Dissolved

Category:

Mixed farming

Comp. code:

12932013

Reg. date:

06/10/2020

Turnover:

No. of employees:

CURLEW TECH LTD10 Cathcart House Prospect Place, Harrogate HG1 1LB

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

11744832

Reg. date:

31/12/2018

Turnover:

No. of employees:

Description

About B & H INVESTMENT LIMITED

B & H INVESTMENT LIMITED is an(a) Dissolved company incorporated on 13/01/2003 with the registered office located at Suite 99, Cartlon House, 19 West Street, Epsom KT18 7RL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of B & H INVESTMENT LIMITED?

B & H INVESTMENT LIMITED is currently Dissolved. It was registered on 13/01/2003 and dissolved on 19/12/2023.

Where is B & H INVESTMENT LIMITED located?

B & H INVESTMENT LIMITED is registered at Suite 99, Cartlon House, 19 West Street, Epsom KT18 7RL.

What does B & H INVESTMENT LIMITED do?

B & H INVESTMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for B & H INVESTMENT LIMITED?

The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.