B & H INVESTMENT LIMITED
LONDON INTERNET CONSULTANTS UK LIMITED

Hellopages » Greater London » Merton » SW19 2RR

Company number 04634438
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mrs Lucinda Kate Botha as a director on 1 January 2016; Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 31 January 2016. The most likely internet sites of B & H INVESTMENT LIMITED are www.bhinvestment.co.uk, and www.b-h-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B H Investment Limited is a Private Limited Company. The company registration number is 04634438. B H Investment Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of B H Investment Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. . BOTHA, Lucinda Kate is a Secretary of the company. BOTHA, Anthony Leon is a Director of the company. BOTHA, Lucinda Kate is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOTHA, Lucinda Kate
Appointed Date: 15 January 2003
Director
BOTHA, Anthony Leon
Appointed Date: 15 January 2003
52 years old
Director
BOTHA, Lucinda Kate
Appointed Date: 01 January 2016
54 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 January 2003
Appointed Date: 13 January 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mrs Lucinda Kate Botha
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Leon Botha
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & H INVESTMENT LIMITED Events

26 Jan 2017
Appointment of Mrs Lucinda Kate Botha as a director on 1 January 2016
26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Jul 2016
Micro company accounts made up to 31 January 2016
09 Feb 2016
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 1
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
...
... and 39 more events
15 Jan 2003
New secretary appointed
15 Jan 2003
Secretary resigned
15 Jan 2003
Director resigned
15 Jan 2003
New director appointed
13 Jan 2003
Incorporation

B & H INVESTMENT LIMITED Charges

27 June 2005
Legal charge
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 38A langham court, wyke road, london.

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