Company Information for

B.H. COMPANY SECRETARIAL SERVICES

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL,

Company Registration Number

00955661

Private Unlimited Company

Active

About B.h. Company Secretarial Services

B.H. COMPANY SECRETARIAL SERVICES was founded on 1969-06-06 and has its registered office in London. The organisation's status is listed as "Active". B.h. Company Secretarial Services is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
B.H. COMPANY SECRETARIAL SERVICES
Legal Registered Office
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BL
Other companies in NW1

Filing Information

Company Number00955661
Date formed1969-06-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive
Lastest accounts31/07/2023
Latest filing return11/01/2016
Filing return next due08/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-02-07 01:42:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Justine Victoria Watts Company Secretary 2009-08-05
Ampleclass Limited Director 1993-01-11
Ian William Saunders Director CHARTERED SECRETARY 2009-08-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian William Saunders Company Secretary 1997-11-24 2009-08-05
Lauren Brown Company Secretary 2008-10-09 2009-03-13
Justine Victoria Watts Company Secretary 2005-11-28 2008-09-29
Thuy Bich Nguyen Company Secretary 2005-11-28 2008-08-29
Sharon Pollard Company Secretary 2002-05-31 2005-11-28
Justine Victoria Watts Company Secretary 1998-01-19 2004-04-05
Katherine Anne Bond Company Secretary 2001-06-01 2002-06-14
Jody Michelle Sacks Director 1995-02-01 2001-10-05
Charlotte Adams Company Secretary 1997-03-06 1997-11-24
Renuka Fernando Company Secretary 1993-01-11 1997-11-24
Louise Jordan Fitzpatrick Company Secretary 1995-02-22 1995-10-02

Related Directorships for Justine Victoria Watts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justine Victoria Watts MCS FORMATIONS LIMITEDCompany Secretary 2009-08-05 CURRENT 1999-06-24 Active
Justine Victoria Watts MCS INCORPORATIONS LIMITEDCompany Secretary 2009-08-05 CURRENT 1999-02-16 Active

Related Directorships for Ian William Saunders

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian William Saunders WILDER COE HOLDINGS LIMITEDDirector 2017-06-14 CURRENT 2017-06-14 Active
Ian William Saunders WILDER COE (OLD ORCHARD) NOMINEES LIMITEDDirector 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
Ian William Saunders WILDER COE (HAMMER EIS) NOMINEES LIMITEDDirector 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
Ian William Saunders WILDER COE LTDDirector 2016-05-26 CURRENT 2016-05-26 Active
Ian William Saunders GRANDLARCH LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-07-19
Ian William Saunders DEADCO NO.2. LIMITEDDirector 2014-03-06 CURRENT 2014-03-06 Dissolved 2014-10-14
Ian William Saunders DEADCO NO.1 LIMITEDDirector 2013-12-05 CURRENT 2013-12-03 Dissolved 2014-09-16
Ian William Saunders WILDER COE (MPC) NOMINEES LIMITEDDirector 2013-07-08 CURRENT 2013-07-08 Active
Ian William Saunders ARTAIUS LIMITEDDirector 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
Ian William Saunders ARTAIUS (MPC) NOMINEES LIMITEDDirector 2012-01-25 CURRENT 2012-01-25 Active
Ian William Saunders FINALPLACE LIMITEDDirector 2010-05-10 CURRENT 2010-05-10 Dissolved 2015-02-06
Ian William Saunders AMPLECLASS LIMITEDDirector 2009-08-05 CURRENT 1979-09-11 Active
Ian William Saunders MCS INCORPORATIONS LIMITEDDirector 2009-08-05 CURRENT 1999-02-16 Active
Ian William Saunders MCS FORMATIONS LIMITEDDirector 2008-09-30 CURRENT 1999-06-24 Active
Ian William Saunders ARTAIUS COMPANY SECRETARIES LIMITEDDirector 1998-06-12 CURRENT 1998-06-12 Dissolved 2014-02-11