B & H Investments Limited

General information

Name:

B & H Investments Ltd

Office Address:

C/o Berry Plants Ltd Wills Farm Buildings Wills Lane, Newchurch TN29 0DT Romney Marsh, Kent

Number: 05770316

Incorporation date: 2006-04-05

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

B & H Investments Limited,registered as Private Limited Company, based in C/o Berry Plants Ltd Wills Farm Buildings, Wills Lane, Newchurch in Romney Marsh, Kent. The company's post code is TN29 0DT. This company was set up in 2006. The business registered no. is 05770316. This firm's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business latest annual accounts describe the period up to 2019-11-30 and the most recent annual confirmation statement was submitted on 2020-04-05.

At the moment, the directors officially appointed by the company are as follow: Frederick B. appointed in 2006 in April and David H. appointed fourteen years ago. Furthermore, the director's duties are often aided with by a secretary - David H., who was chosen by the following company fourteen years ago.

Financial data based on annual reports

Company staff

David H.

Role: Secretary

Appointed: 05 April 2006

Latest update: 13 May 2020

Frederick B.

Role: Director

Appointed: 05 April 2006

Latest update: 13 May 2020

David H.

Role: Director

Appointed: 05 April 2006

Latest update: 13 May 2020

People with significant control

Executives with significant control over the firm are: Frederick B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Frederick B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 19 April 2021
Confirmation statement last made up date 05 April 2020
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 20 August 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 December 2014
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2015
Annual Accounts 30 August 2017
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 30 August 2017
Annual Accounts
End Date For Period Covered By Report 30 November 2015
Annual Accounts 28 August 2015
Date Approval Accounts 28 August 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates April 5, 2020 (CS01)
filed on: 7th, April 2020
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Lullingstone House 5 Castle Street

Post code:

CT1 2FG

City / Town:

Canterbury

HQ address,
2014

Address:

Lullingstone House 5 Castle Street

Post code:

CT1 2FG

City / Town:

Canterbury

HQ address,
2015

Address:

Lullingstone House 5 Castle Street

Post code:

CT1 2FG

City / Town:

Canterbury

Accountant/Auditor,
2013

Name:

Pentins Business Advisers Ltd

Address:

Lullingstone House 5 Castle Street

Post code:

CT1 2FG

City / Town:

Canterbury

Accountant/Auditor,
2014 - 2015

Name:

Pentins Business Advisers Ltd

Address:

20 Innovation Centre University Road

Post code:

CT2 7FG

City / Town:

Canterbury

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
Company Age

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