B.H. COMPANY SECRETARIAL SERVICES

Key Data

Status

Active

Company No.

00955661

Incorporation date

06/06/1969

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1987)

12/01/2026

Confirmation statement made on 2026-01-11 with no updates

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08/10/2025

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

13/09/2024

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with no updates

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11/10/2023

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

03/09/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

12/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

11/09/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

15/10/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

30/08/2018

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

17/11/2017

Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2017-11-17

View PDF (1 pages)

18/10/2017

Director's details changed for Mr Ian William Saunders on 2017-10-18

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17/10/2017

Change of details for Ampleclass Limited as a person with significant control on 2017-10-17

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17/10/2017

Director's details changed for Ampleclass Limited on 2017-10-17

View PDF (1 pages)

17/08/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

15/09/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (1 pages)

11/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (4 pages)

03/10/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (1 pages)

13/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (4 pages)

05/09/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (1 pages)

13/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (4 pages)

14/08/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

03/04/2013

Director's details changed for Mr Ian William Saunders on 2013-03-28

View PDF (2 pages)

14/03/2013

Director's details changed for Mr Ian William Saunders on 2013-03-14

View PDF (2 pages)

14/03/2013

Secretary's details changed for Justine Victoria Watts on 2013-03-14

View PDF (1 pages)

15/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

17/09/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (1 pages)

12/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (5 pages)

16/08/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (1 pages)

11/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

11/11/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (1 pages)

20/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

18/10/2009

Director's details changed for Ian William Saunders on 2009-10-05

View PDF (2 pages)

14/10/2009

Director's details changed for Ian William Saunders on 2009-10-13

View PDF (2 pages)

06/10/2009

Secretary's details changed for Justine Victoria Watts on 2009-10-06

View PDF (1 pages)

11/08/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (1 pages)

05/08/2009

Director appointed ian william saunders

View PDF (1 pages)

05/08/2009

Secretary appointed justine victoria watts

View PDF (1 pages)

05/08/2009

Appointment terminated secretary ian saunders

View PDF (1 pages)

08/04/2009

Appointment terminated secretary lauren brown

View PDF (1 pages)

14/01/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

09/12/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

14/10/2008

Secretary appointed lauren brown

View PDF (2 pages)

29/09/2008

Appointment terminated secretary justine watts

View PDF (1 pages)

01/09/2008

Appointment terminated secretary thuy nguyen

View PDF (1 pages)

16/01/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

18/09/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

11/01/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

21/09/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

23/05/2006

Secretary's particulars changed

View PDF (1 pages)

16/01/2006

Return made up to 11/01/06; full list of members

View PDF (2 pages)

28/11/2005

New secretary appointed

View PDF (1 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

28/11/2005

New secretary appointed

View PDF (1 pages)

15/08/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

11/01/2005

Return made up to 11/01/05; full list of members

View PDF (2 pages)

12/08/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

07/05/2004

Secretary resigned

View PDF (1 pages)

09/03/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

22/01/2004

Return made up to 11/01/04; full list of members

View PDF (2 pages)

13/05/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

13/01/2003

Return made up to 11/01/03; full list of members

View PDF (2 pages)

24/07/2002

Secretary's particulars changed

View PDF (1 pages)

19/06/2002

Secretary resigned

View PDF (1 pages)

31/05/2002

New secretary appointed

View PDF (1 pages)

14/01/2002

Return made up to 11/01/02; full list of members

View PDF (3 pages)

10/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Secretary's particulars changed

View PDF (1 pages)

10/08/2001

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

03/07/2001

Secretary's particulars changed

View PDF (1 pages)

08/06/2001

New secretary appointed

View PDF (2 pages)

20/03/2001

Full accounts made up to 2000-07-31

View PDF (8 pages)

16/01/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

10/10/2000

Secretary's particulars changed

View PDF (1 pages)

19/01/2000

Return made up to 11/01/00; full list of members

View PDF (6 pages)

01/12/1999

Full accounts made up to 1999-07-31

View PDF (8 pages)

25/05/1999

Full accounts made up to 1998-07-31

View PDF (8 pages)

19/01/1999

Return made up to 11/01/99; full list of members

View PDF (6 pages)

01/06/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

11/03/1998

New secretary appointed

View PDF (2 pages)

15/01/1998

Return made up to 11/01/98; full list of members

View PDF (6 pages)

03/12/1997

New secretary appointed

View PDF (2 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

04/06/1997

Accounting reference date extended from 31/05/97 to 31/07/97

View PDF (1 pages)

24/03/1997

New secretary appointed

View PDF (2 pages)

17/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

04/03/1997

Return made up to 11/01/97; full list of members

View PDF (6 pages)

23/01/1996

Return made up to 11/01/96; full list of members

View PDF (7 pages)

17/10/1995

Secretary resigned

View PDF (4 pages)

03/10/1995

Full accounts made up to 1995-05-31

View PDF (11 pages)

03/10/1995

Full accounts made up to 1994-05-31

View PDF (11 pages)

03/03/1995

New secretary appointed

View PDF (2 pages)

13/02/1995

New director appointed

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28/01/1995

Return made up to 11/01/95; full list of members

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07/04/1994

Full accounts made up to 1993-05-31

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24/02/1994

Return made up to 11/01/94; full list of members

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01/07/1993

Full accounts made up to 1992-05-31

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09/03/1993

Return made up to 11/01/93; full list of members

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12/05/1992

Return made up to 11/01/92; full list of members

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25/11/1991

Full accounts made up to 1991-05-31

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25/11/1991

Full accounts made up to 1990-05-31

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08/02/1991

Return made up to 11/01/91; full list of members

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04/01/1991

New secretary appointed

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04/01/1991

Secretary resigned

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07/03/1990

Full accounts made up to 1989-05-31

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27/02/1990

Return made up to 11/01/90; full list of members

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23/01/1989

Return made up to 28/12/88; no change of members

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10/01/1989

Full accounts made up to 1988-05-31

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03/02/1988

Full accounts made up to 1987-05-31

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03/02/1988

Return made up to 12/01/88; full list of members

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10/11/1987

Registered office changed on 10/11/87 from: 23 albemarle street london W1

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03/02/1987

Return made up to 18/11/86; full list of members

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10/01/1987

Full accounts made up to 1986-05-31

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

11/01/2027

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saunders, Ian William	Director	05/08/2009 - Present	176

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About B.H. COMPANY SECRETARIAL SERVICES

B.H. COMPANY SECRETARIAL SERVICES is an(a) Active company incorporated on 06/06/1969 with the registered office located at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.H. COMPANY SECRETARIAL SERVICES?

B.H. COMPANY SECRETARIAL SERVICES is currently Active. It was registered on 06/06/1969 .

Where is B.H. COMPANY SECRETARIAL SERVICES located?

B.H. COMPANY SECRETARIAL SERVICES is registered at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL.

What does B.H. COMPANY SECRETARIAL SERVICES do?

B.H. COMPANY SECRETARIAL SERVICES operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for B.H. COMPANY SECRETARIAL SERVICES?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-11 with no updates.