B.H. COMPANY SECRETARIAL SERVICES

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Company number 00955661
Status Active
Incorporation Date 6 June 1969
Company Type Private Unlimited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of B.H. COMPANY SECRETARIAL SERVICES are www.bhcompanysecretarial.co.uk, and www.b-h-company-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. B H Company Secretarial Services is a Private Unlimited Company. The company registration number is 00955661. B H Company Secretarial Services has been working since 06 June 1969. The present status of the company is Active. The registered address of B H Company Secretarial Services is 235 Old Marylebone Road London Nw1 5qt. . WATTS, Justine Victoria is a Secretary of the company. SAUNDERS, Ian William is a Director of the company. AMPLECLASS LIMITED is a Director of the company. Secretary ADAMS, Charlotte has been resigned. Secretary BOND, Katherine Anne has been resigned. Secretary BROWN, Lauren has been resigned. Secretary FERNANDO, Renuka has been resigned. Secretary FITZPATRICK, Louise Jordan has been resigned. Secretary NGUYEN, Thuy Bich has been resigned. Secretary POLLARD, Sharon has been resigned. Secretary SAUNDERS, Ian William has been resigned. Secretary WATTS, Justine Victoria has been resigned. Secretary WATTS, Justine Victoria has been resigned. Director SACKS, Jody Michelle has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WATTS, Justine Victoria
Appointed Date: 05 August 2009

Director
SAUNDERS, Ian William
Appointed Date: 05 August 2009
60 years old

Director
AMPLECLASS LIMITED

Resigned Directors

Secretary
ADAMS, Charlotte
Resigned: 24 November 1997
Appointed Date: 06 March 1997

Secretary
BOND, Katherine Anne
Resigned: 14 June 2002
Appointed Date: 01 June 2001

Secretary
BROWN, Lauren
Resigned: 13 March 2009
Appointed Date: 09 October 2008

Secretary
FERNANDO, Renuka
Resigned: 24 November 1997

Secretary
FITZPATRICK, Louise Jordan
Resigned: 02 October 1995
Appointed Date: 22 February 1995

Secretary
NGUYEN, Thuy Bich
Resigned: 29 August 2008
Appointed Date: 28 November 2005

Secretary
POLLARD, Sharon
Resigned: 28 November 2005
Appointed Date: 31 May 2002

Secretary
SAUNDERS, Ian William
Resigned: 05 August 2009
Appointed Date: 24 November 1997

Secretary
WATTS, Justine Victoria
Resigned: 29 September 2008
Appointed Date: 28 November 2005

Secretary
WATTS, Justine Victoria
Resigned: 05 April 2004
Appointed Date: 19 January 1998

Director
SACKS, Jody Michelle
Resigned: 05 October 2001
Appointed Date: 01 February 1995
63 years old

Persons With Significant Control

Ampleclass Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.H. COMPANY SECRETARIAL SERVICES Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 July 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

03 Oct 2015
Accounts for a dormant company made up to 31 July 2015
13 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100

...
... and 90 more events
03 Feb 1988
Full accounts made up to 31 May 1987

03 Feb 1988
Return made up to 12/01/88; full list of members

10 Nov 1987
Registered office changed on 10/11/87 from: 23 albemarle street london W1

03 Feb 1987
Return made up to 18/11/86; full list of members

10 Jan 1987
Full accounts made up to 31 May 1986