B & H Investment Limited

General information

Name:

B & H Investment Ltd

Office Address:

Dalton House 60 Windsor Avenue SW19 2RR London

Number: 04634438

Incorporation date: 2003-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

04634438 is a registration number of B & H Investment Limited. The firm was registered as a Private Limited Company on 2003-01-13. The firm has been actively competing on the British market for seventeen years. This firm can be gotten hold of in Dalton House 60 Windsor Avenue in London. The area code assigned to this address is SW19 2RR. The company's name change from Internet Consultants Uk to B & H Investment Limited took place on 2004-07-15. The enterprise's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. The firm's latest financial reports were submitted for the period up to Thursday 31st January 2019 and the latest annual confirmation statement was filed on Monday 13th January 2020.

The following business owes its success and constant development to a group of two directors, namely Lucinda B. and Anthony B., who have been leading the company since 2016. To find professional help with legal documentation, this business has been using the skills of Lucinda B. as a secretary since the appointment on 2003-01-15.

  • 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: 28 April 2020

Lucinda B.

Role: Secretary

Appointed: 15 January 2003

Latest update: 28 April 2020

Anthony B.

Role: Director

Appointed: 15 January 2003

Latest update: 28 April 2020

People with significant control

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

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

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 27 January 2021
Confirmation statement last made up date 13 January 2020
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
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Micro company accounts made up to 31st January 2019 (AA)
filed on: 30th, July 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68100 : Buying and selling of own real estate
17
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