General information

Name:

Bah 2021 Limited

Office Address:

15 Bowling Green Lane EC1R 0BD London

Number: 06093923

Incorporation date: 2007-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in London under the ID 06093923. This company was established in the year 2007. The office of the company is located at 15 Bowling Green Lane . The postal code for this place is EC1R 0BD. Previously Bah 2021 Ltd changed the company official name six times. Before 1st April 2022 the firm used the name Brite Advisory Group. Later on the firm adapted the name Bah 2021 which was in use up till 1st April 2022 when the final name was adopted. This firm's SIC code is 65300 which means Pension funding. The company's latest filed accounts documents describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-01-03.

We have 1 director at present managing the company, specifically Mark D. who's been executing the director's tasks for 17 years. That company had been overseen by David M. till 2023. Furthermore another director, namely Richard L. resigned in July 2021.

Mark D. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Bah 2021 Ltd 2022-04-01
  • Brite Advisory Group Ltd 2022-03-08
  • Bah 2021 Ltd 2021-07-07
  • Brite Advisory Holdings Ltd. 2019-10-04
  • Brite Advisors Ltd. 2019-02-14
  • Horizon Retirement Ltd 2019-01-28
  • Devere Recruitment Limited 2007-02-12

Financial data based on annual reports

Company staff

Mark D.

Role: Director

Appointed: 16 December 2023

Latest update: 1 January 2024

People with significant control

Mark D.
Notified on 8 December 2022
Nature of control:
substantial control or influence
Brite Advisory Holdings Limited
Address: Coastal Building, Wickham's Cay Ii P. O. Box 2221, Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered Virgin Islands, British
Place registered British Virgin Islands
Registration number 492166
Notified on 8 December 2022
Ceased on 2 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David M.
Notified on 5 November 2018
Ceased on 8 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hannah H.
Notified on 28 March 2018
Ceased on 5 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts 10 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 December 2013
Annual Accounts 3 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 November 2014
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On December 16, 2023 new director was appointed. (AP01)
filed on: 18th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
17
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