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Home > England & Wales Companies > B.H. COMPANY SECRETARIAL SERVICES
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

Company Overview

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 Number 00955661
Company ID Number 00955661
Date formed 1969-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 01:42:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.H. COMPANY SECRETARIAL SERVICES
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Company Officers of B.H. COMPANY SECRETARIAL SERVICES

Current Directors
Officer Role Date Appointed
JUSTINE VICTORIA WATTS
 Company Secretary 2009-08-05
AMPLECLASS LIMITED
 Director 1993-01-11
IAN WILLIAM SAUNDERS
 Director 2009-08-05
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM 235 Old Marylebone Road London NW1 5QT
2017-10-18CH01Director's details changed for Mr Ian William Saunders on 2017-10-18
2017-10-17PSC05Change of details for Ampleclass Limited as a person with significant control on 2017-10-17
2017-10-17CH02Director's details changed for Ampleclass Limited on 2017-10-17
2017-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0111/01/16 ANNUAL RETURN FULL LIST
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0111/01/15 ANNUAL RETURN FULL LIST
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0111/01/14 ANNUAL RETURN FULL LIST
2013-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-04-03CH01Director's details changed for Mr Ian William Saunders on 2013-03-28
2013-03-14CH01Director's details changed for Mr Ian William Saunders on 2013-03-14
2013-03-14CH03SECRETARY'S DETAILS CHNAGED FOR JUSTINE VICTORIA WATTS on 2013-03-14
2013-01-15AR0111/01/13 ANNUAL RETURN FULL LIST
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-01-12AR0111/01/12 ANNUAL RETURN FULL LIST
2011-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-01-11AR0111/01/11 ANNUAL RETURN FULL LIST
2010-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-01-20AR0111/01/10 FULL LIST
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM SAUNDERS / 05/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM SAUNDERS / 13/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / JUSTINE VICTORIA WATTS / 06/10/2009
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-05288aDIRECTOR APPOINTED IAN WILLIAM SAUNDERS
2009-08-05288aSECRETARY APPOINTED JUSTINE VICTORIA WATTS
2009-08-05288bAPPOINTMENT TERMINATED SECRETARY IAN SAUNDERS
2009-04-08288bAPPOINTMENT TERMINATED SECRETARY LAUREN BROWN
2009-01-14363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-10-14288aSECRETARY APPOINTED LAUREN BROWN
2008-09-29288bAPPOINTMENT TERMINATED SECRETARY JUSTINE WATTS
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY THUY NGUYEN
2008-01-16363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-01-11363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-05-23288cSECRETARY'S PARTICULARS CHANGED
2006-01-16363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-11-28288aNEW SECRETARY APPOINTED
2005-11-28288bSECRETARY RESIGNED
2005-11-28288aNEW SECRETARY APPOINTED
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-01-11363aRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-05-07288bSECRETARY RESIGNED
2004-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-01-22363aRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-01-13363aRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-07-24288cSECRETARY'S PARTICULARS CHANGED
2002-06-19288bSECRETARY RESIGNED
2002-05-31288aNEW SECRETARY APPOINTED
2002-01-14363aRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-10-10288bDIRECTOR RESIGNED
2001-10-04288cSECRETARY'S PARTICULARS CHANGED
2001-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-03288cSECRETARY'S PARTICULARS CHANGED
2001-06-08288aNEW SECRETARY APPOINTED
2001-03-20AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-16363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-10-10288cSECRETARY'S PARTICULARS CHANGED
2000-01-19363aRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-12-01AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-05-25AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-01-19363aRETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to B.H. COMPANY SECRETARIAL SERVICES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B.H. COMPANY SECRETARIAL SERVICES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.H. COMPANY SECRETARIAL SERVICES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.H. COMPANY SECRETARIAL SERVICES

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 100
Shareholder Funds 2012-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.H. COMPANY SECRETARIAL SERVICES registering or being granted any patents
Domain Names
We do not have the domain name information for B.H. COMPANY SECRETARIAL SERVICES
Trademarks
We have not found any records of B.H. COMPANY SECRETARIAL SERVICES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.H. COMPANY SECRETARIAL SERVICES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as B.H. COMPANY SECRETARIAL SERVICES are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where B.H. COMPANY SECRETARIAL SERVICES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.H. COMPANY SECRETARIAL SERVICES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.H. COMPANY SECRETARIAL SERVICES any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 6BL