BH COUSINS LIMITED

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BH COUSINS LIMITED

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Key Data

Status

Active

Company No.

04640323

Incorporation date

17/01/2003

Size

Dormant

Contacts

Registered address

Registered address

21-27 Lamb's Conduit Street, London WC1N 3GSCopy
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Latest events (Record since 17/01/2003)
dot icon26/02/2026
Confirmation statement made on 2026-01-17 with no updates
dot icon23/02/2026
Director's details changed for Miss Georgina Alexandria House on 2003-01-17
dot icon26/01/2026
Director's details changed for Miss Georgina Alexandra House on 2026-01-26
dot icon02/12/2025
Director's details changed for Ms Catherine Elizabeth Rebecca House on 2025-12-01
dot icon17/10/2025
Accounts for a dormant company made up to 2025-01-31
dot icon17/01/2025
Confirmation statement made on 2025-01-17 with no updates
dot icon28/03/2024
Accounts for a dormant company made up to 2024-01-31
dot icon18/01/2024
Confirmation statement made on 2024-01-17 with no updates
dot icon07/02/2023
Accounts for a dormant company made up to 2023-01-31
dot icon18/01/2023
Confirmation statement made on 2023-01-17 with no updates
dot icon03/02/2022
Accounts for a dormant company made up to 2022-01-31
dot icon20/01/2022
Confirmation statement made on 2022-01-17 with no updates
dot icon12/10/2021
Accounts for a dormant company made up to 2021-01-31
dot icon19/01/2021
Confirmation statement made on 2021-01-17 with no updates
dot icon09/03/2020
Accounts for a dormant company made up to 2020-01-31
dot icon20/01/2020
Confirmation statement made on 2020-01-17 with no updates
dot icon02/05/2019
Accounts for a dormant company made up to 2019-01-31
dot icon22/01/2019
Confirmation statement made on 2019-01-17 with no updates
dot icon01/02/2018
Accounts for a dormant company made up to 2018-01-31
dot icon29/01/2018
Confirmation statement made on 2018-01-17 with no updates
dot icon01/02/2017
Accounts for a dormant company made up to 2017-01-31
dot icon23/01/2017
Confirmation statement made on 2017-01-17 with updates
dot icon01/02/2016
Accounts for a dormant company made up to 2016-01-31
dot icon01/02/2016
Annual return made up to 2016-01-17 with full list of shareholders
dot icon01/02/2016
Director's details changed for Miss Georgina Alexandra House on 2016-01-17
dot icon01/02/2016
Secretary's details changed for Mrs Victoria Anne Hallam on 2016-01-17
dot icon01/02/2016
Director's details changed for Mrs Victoria Anne Hallam on 2016-01-17
dot icon01/02/2016
Director's details changed for Mr Deveron Lee Grant Broxup on 2016-01-17
dot icon30/09/2015
Accounts for a dormant company made up to 2015-01-31
dot icon21/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
dot icon17/04/2014
Accounts for a dormant company made up to 2014-01-31
dot icon22/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
dot icon25/03/2013
Registered office address changed from 41 Welbeck Street London W1G 8EA on 2013-03-25
dot icon05/02/2013
Accounts for a dormant company made up to 2013-01-31
dot icon05/02/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon10/02/2012
Accounts for a dormant company made up to 2012-01-31
dot icon20/01/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon20/01/2012
Director's details changed for Mr Deveron Lee Grant Broxup on 2012-01-16
dot icon02/03/2011
Accounts for a dormant company made up to 2011-01-31
dot icon17/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
dot icon17/01/2011
Director's details changed for Mr Deveron Lee Grant Broxup on 2011-01-17
dot icon17/01/2011
Secretary's details changed for Victoria Anne House on 2011-01-17
dot icon17/01/2011
Director's details changed for Mr Deveron Lee Grant Broxup on 2011-01-16
dot icon01/02/2010
Accounts for a dormant company made up to 2010-01-31
dot icon20/01/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon20/01/2010
Director's details changed for Catherine Elizabeth Rebecca House on 2010-01-16
dot icon20/01/2010
Director's details changed for Victoria Anne House on 2010-01-16
dot icon20/01/2010
Director's details changed for Deveron Lee Grant Broxup on 2010-01-16
dot icon20/01/2010
Director's details changed for Georgina Alexandra House on 2010-01-16
dot icon20/01/2010
Director's details changed for Lamorna Elisa May Cornish on 2010-01-16
dot icon05/03/2009
Accounts for a dormant company made up to 2009-01-31
dot icon19/01/2009
Return made up to 17/01/09; full list of members
dot icon04/02/2008
Accounts for a dormant company made up to 2008-01-31
dot icon17/01/2008
Return made up to 17/01/08; full list of members
dot icon17/01/2008
Director's particulars changed
dot icon04/04/2007
Accounts for a dormant company made up to 2007-01-31
dot icon25/03/2007
Return made up to 17/01/07; full list of members
dot icon08/02/2006
Accounts for a dormant company made up to 2006-01-31
dot icon08/02/2006
Return made up to 17/01/06; full list of members
dot icon07/02/2005
Accounts for a dormant company made up to 2005-01-31
dot icon07/02/2005
Return made up to 17/01/05; full list of members
dot icon12/03/2004
Accounts for a dormant company made up to 2004-01-31
dot icon03/02/2004
Return made up to 17/01/04; full list of members
dot icon16/04/2003
New director appointed
dot icon11/02/2003
Registered office changed on 11/02/03 from: the quadrant 118 london road kingston surrey KT2 6QJ
dot icon11/02/2003
Secretary resigned
dot icon11/02/2003
Director resigned
dot icon11/02/2003
New director appointed
dot icon11/02/2003
New director appointed
dot icon11/02/2003
New director appointed
dot icon11/02/2003
New secretary appointed;new director appointed
dot icon17/01/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
1.00
-
0.00
-
-
2023
-
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EDEN SECRETARIES LIMITED
Corporate Secretary
17/01/2003 - 17/01/2003
241
GLASSMILL LIMITED
Corporate Director
17/01/2003 - 17/01/2003
208
Hallam, Victoria Anne
Director
17/01/2003 - Present
1
Cornish, Lamorna Elisa May
Director
17/01/2003 - Present
1
House, Catherine Elizabeth Rebecca
Director
12/02/2003 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BH COUSINS LIMITED

BH COUSINS LIMITED is an(a) Active company incorporated on 17/01/2003 with the registered office located at 21-27 Lamb's Conduit Street, London WC1N 3GS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BH COUSINS LIMITED?

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BH COUSINS LIMITED is currently Active. It was registered on 17/01/2003 .

Where is BH COUSINS LIMITED located?

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BH COUSINS LIMITED is registered at 21-27 Lamb's Conduit Street, London WC1N 3GS.

What does BH COUSINS LIMITED do?

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BH COUSINS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BH COUSINS LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-01-17 with no updates.