B.H. Company Secretarial Services

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B.h. Company Secretarial Services

00955661•Private Unlimited With Share Capital

1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BL
Website

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Incorporated

06/06/1969

Company Age

56 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

B.h. Company Secretarial Services (00955661) is a private unlimited with share capital incorporated on 06/06/1969 (56 years old) and registered in london, EC3M6BL. The company operates under SIC code 74990 - non-trading company.

Private Unlimited With Share Capital
SIC: 74990
Unknown
Incorporated 06/06/1969
EC3M6BL

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
I
ian william saunders
director
A
ampleclass limited
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:17-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Annual Return
Date:16-01-2006
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:28-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2004
Legacy
Category:Officers
Date:07-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2003
Legacy
Category:Annual Return
Date:13-01-2003
Legacy
Category:Officers
Date:24-07-2002
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Officers
Date:31-05-2002
Legacy
Category:Annual Return
Date:14-01-2002
Legacy
Category:Officers
Date:10-10-2001
Legacy
Category:Officers
Date:04-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Officers
Date:08-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2001
Legacy
Category:Annual Return
Date:16-01-2001
Legacy
Category:Officers
Date:10-10-2000
Legacy
Category:Annual Return
Date:19-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-1999
Legacy
Category:Annual Return
Date:19-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-1998
Legacy
Category:Officers
Date:11-03-1998
Legacy
Category:Annual Return
Date:15-01-1998
Legacy
Category:Officers
Date:03-12-1997
Legacy
Category:Officers
Date:03-12-1997
Legacy
Category:Officers
Date:03-12-1997
Legacy
Category:Accounts
Date:04-06-1997
Legacy
Category:Officers
Date:24-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-1997
Legacy
Category:Annual Return
Date:04-03-1997
Legacy
Category:Annual Return
Date:23-01-1996
Legacy
Category:Officers
Date:17-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-1995

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/04/2027
Filing Date08/10/2025
Latest Accounts31/07/2025

Trading Addresses

1St Floor Sackville House, 143-149 Fenchurch Street, London, Ec3M 6Bl, EC3M6BLRegistered
235 Old Marylebone Road, London, NW15QT

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Contact

bhsecretarialservices.co.uk
1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BL