B.h. Company Secretaries Limited

  1. Home
  2. A-Z Index
  3. B Index

General information

Name:

B.h. Company Secretaries Ltd

Office Address:

2 Old Bath Road RG14 1QL Newbury

Number: 02677237

Incorporation date: 1992-01-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 2 Old Bath Road, Newbury RG14 1QL B.h. Company Secretaries Limited is categorised as a Private Limited Company issued a 02677237 registration number. This company was set up 32 years ago. This company's registered with SIC code 70221, that means Financial management. July 31, 2022 is the last time the accounts were reported.

Current directors officially appointed by this specific firm are: Christopher D. selected to lead the company on 2005-03-31 and Michael B. selected to lead the company in 2005 in March. To support the directors in their duties, this specific firm has been using the skills of Michael B. as a secretary since January 1996.

Christopher D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Christopher D.

Role: Director

Appointed: 31 March 2005

Latest update: 1 April 2024

Michael B.

Role: Director

Appointed: 31 March 2005

Latest update: 1 April 2024

Michael B.

Role: Secretary

Appointed: 15 January 1996

Latest update: 1 April 2024

People with significant control

Christopher D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 20 October 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 20 October 2012
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 4 November 2014
Start Date For Period Covered By Report 2013-08-01
Date Approval Accounts 4 November 2014
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 2 March 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
End Date For Period Covered By Report 2014-07-31
Annual Accounts 14 March 2014
Date Approval Accounts 14 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Monday 31st July 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 70221 : Financial management
32
Company Age

Similar companies nearby

Closest companies