B & H Investment Limited

General information

Name:

B & H Investment Ltd

Office Address:

Suite 99, Cartlon House 19 West Street KT18 7RL Epsom

Number: 04634438

Incorporation date: 2003-01-13

Dissolution date: 2023-12-19

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

B & H Investment started its operations in 2003 as a Private Limited Company registered with number: 04634438. This company's head office was located in Epsom at Suite 99, Cartlon House. This B & H Investment Limited business had been in this business for at least twenty years. The name of the company got changed in 2004 to B & H Investment Limited. This firm previous business name was Internet Consultants Uk.

Lucinda B. and Anthony B. were registered as the company's directors and were running the firm from 2016 to 2023.

Executives who controlled the firm include: Anthony B. owned 1/2 or less of company shares. Lucinda B. owned 1/2 or less of company shares.

  • Previous company's names
  • B & H Investment Limited 2004-07-15
  • Internet Consultants Uk Limited 2003-01-13

Financial data based on annual reports

Company staff

Lucinda B.

Role: Director

Appointed: 01 January 2016

Latest update: 23 November 2023

Lucinda B.

Role: Secretary

Appointed: 15 January 2003

Latest update: 23 November 2023

Anthony B.

Role: Director

Appointed: 15 January 2003

Latest update: 23 November 2023

People with significant control

Anthony B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lucinda B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 28 July 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 28 July 2013
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 10 October 2014
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 3 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 26 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Address change date: 24th August 2023. New Address: Suite 99, Cartlon House 19 West Street Epsom KT18 7RL. Previous address: Crown House Old Gloucester Street London WC1N 3AX England (AD01)
filed on: 24th, August 2023
address
Free Download Download filing (1 page)

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