B & H INVESTMENT LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About B & H Investment Ltd

B & H INVESTMENT LIMITED was founded on 2003-01-13 and has its registered office in Epsom. The organisation's status is listed as "Active - Proposal to Strike off". B & H Investment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

B & H INVESTMENT LIMITED

Legal Registered Office

Suite 99, Cartlon House
19 West Street
Epsom
KT18 7RL
Other companies in SW19

Previous Names

INTERNET CONSULTANTS UK LIMITED

15/07/2004

Filing Information

Company Number		04634438
Company ID Number		04634438
Date formed		2003-01-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-01-31
Account next due		31/10/2024
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-13 04:54:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B & H INVESTMENT LIMITED

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Companies with same name B & H INVESTMENT LIMITED

The following companies were found which have the same name as B & H INVESTMENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
B & H INVESTMENTS LIMITED	C/O BERRY PLANTS LTD WILLS FARM BUILDINGS WILLS LANE, NEWCHURCH ROMNEY MARSH, KENT KENT TN29 0DT	Active	Company formed on the 2006-04-05
B & H INVESTMENTS, LLC	805 SW BROADWAY STE 1900 PORTLAND OR 97205	Active	Company formed on the 2001-06-13
B & H INVESTMENTS LIMITED PARTNERSHIP	1191 2ND AVE 18TH FL SEATTLE WA 98101	Dissolved	Company formed on the 1995-11-03
B & H INVESTMENT MANAGEMENT, LLC	3004 W ELOIKA SPOKANE WA 99205	Dissolved	Company formed on the 2002-08-16
B & H INVESTMENTS, LLC	617 SE 352ND AVE WASHOUGAL WA 986715854	Dissolved	Company formed on the 2006-02-16
B & H INVESTMENT GROUP LLC	1535 LIVONIA AVE LOS ANGELES CA 90035	ACTIVE	Company formed on the 2013-01-25
B & H INVESTMENTS, LP	260 MEADOW CT APTOS CA 95003	ACTIVE	Company formed on the 2014-03-19
B & H Investments, LLC	3030 41st Ave Court Greeley CO 80634	Delinquent	Company formed on the 2009-01-23
B & H INVESTMENT PROPERTIES, LTD.	20220 CENTER RIDGE RD STE 160 ROCKY RIVER OH 441160000	Active	Company formed on the 1999-11-12
B & H INVESTMENT LTD	14311 DARWIN AVE - CLEVELAND OH 44110	Active	Company formed on the 1995-11-13
B & H Investments, Inc.	2502 SKYLAND BOULEVARD EAST TUSCALOOSA, AL 35405	Active	Company formed on the 1989-12-08
B & H INVESTMENTS NW, LLC	14205 SE 36TH ST STE 100 BELLEVUE WA 980060000	Dissolved	Company formed on the 2016-03-14
B & H INVESTMENT GROUP, INC.	2215-B RENAISSANCE DR LAS VEGAS NV 89119	Permanently Revoked	Company formed on the 1997-03-19
B & H INVESTMENTS, INC.	1487 POWDER HORN DR. HENDERSON NV 89014	Revoked	Company formed on the 1998-09-22
B & H INVESTMENT GROUP PTY LTD	VIC 3133	Active	Company formed on the 2009-07-02
B & H Investment Group, Inc.	7113 Monroe Ave Buena Park CA 90620	SOS/FTB Suspended	Company formed on the 2003-01-13
B & H Investment Company		FTB Suspended	Company formed on the 0000-00-00
B & H INVESTMENTS, INC.	1497 S. WOODLAND BLVD. DELAND FL 32720	Inactive	Company formed on the 1981-07-30
B & H INVESTMENTS, LLC	199 Summer Wind Trail WEST PALM BEACH FL 33410	Inactive	Company formed on the 2007-05-29
B & H INVESTMENT CORPORATION OF NORTHWEST FLORIDA	301 HARBOR BLVD. DESTIN FL 32541	Active	Company formed on the 1996-08-14

Company Officers of B & H INVESTMENT LIMITED

Current Directors

Officer	Role	Date Appointed
LUCINDA KATE BOTHA	Company Secretary	2003-01-15
ANTHONY LEON BOTHA	Director	2003-01-15
LUCINDA KATE BOTHA	Director	2016-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2003-01-13	2003-01-15
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2003-01-13	2003-01-15

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.

Date	Document Type	Document Description
2023-12-19		SECOND GAZETTE not voluntary dissolution
2023-11-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-03		FIRST GAZETTE notice for voluntary strike-off
2023-09-25		Application to strike the company off the register
2023-09-15		Change of details for Mr Anthony Leon Botha as a person with significant control on 2023-09-15
2023-08-24		REGISTERED OFFICE CHANGED ON 24/08/23 FROM Crown House Old Gloucester Street London WC1N 3AX England
2023-01-14		CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-07-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-07-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-31		CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-07-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2021-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/21 FROM Dalton House 60 Windsor Avenue London SW19 2RR
2020-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-26	AP01	DIRECTOR APPOINTED MRS LUCINDA KATE BOTHA
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-07-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09	SH01	31/01/16 STATEMENT OF CAPITAL GBP 1
2016-02-09	AR01	13/01/16 ANNUAL RETURN FULL LIST
2015-07-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17	AR01	13/01/15 ANNUAL RETURN FULL LIST
2014-10-19	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28	AR01	13/01/14 ANNUAL RETURN FULL LIST
2013-07-28	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-02	AR01	13/01/13 ANNUAL RETURN FULL LIST
2012-08-01	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09	AR01	13/01/12 ANNUAL RETURN FULL LIST
2011-07-26	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-04	AR01	13/01/11 ANNUAL RETURN FULL LIST
2010-09-10	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-08	AR01	13/01/10 ANNUAL RETURN FULL LIST
2010-02-08	CH01	Director's details changed for Anthony Leon Botha on 2010-01-08
2009-07-27	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-05	363a	Return made up to 13/01/09; full list of members
2009-02-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BOTHA / 01/10/2008
2009-02-05	288c	SECRETARY'S CHANGE OF PARTICULARS / LUCINDA BOTHA / 01/10/2008
2008-07-30	AA	31/01/08 TOTAL EXEMPTION FULL
2008-02-11	363a	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-02-11	288c	SECRETARY'S PARTICULARS CHANGED
2008-02-11	353	LOCATION OF REGISTER OF MEMBERS
2008-02-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-28	363a	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-03-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-28	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 71 SOUTHWAY LONDON SURREY SW20 9JG
2006-02-01	363a	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-23	288c	SECRETARY'S PARTICULARS CHANGED
2005-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 19 BANKSIDE DRIVE THAMES DITTON SURREY KT7 0AJ
2005-05-23	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-23	353	LOCATION OF REGISTER OF MEMBERS
2005-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-17	363s	RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-07-15	CERTNM	COMPANY NAME CHANGED INTERNET CONSULTANTS UK LIMITED CERTIFICATE ISSUED ON 15/07/04
2004-03-19	363s	RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-01-15	288b	SECRETARY RESIGNED
2003-01-15	288b	DIRECTOR RESIGNED
2003-01-15	288a	NEW SECRETARY APPOINTED
2003-01-15	288a	NEW DIRECTOR APPOINTED
2003-01-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to B & H INVESTMENT LIMITED 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 INVESTMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-07-08	Outstanding	SKIPTON BUILDING SOCIETY

Creditors

Creditors Due After One Year	2012-02-01	£ 145,562
Creditors Due Within One Year	2012-02-01	£ 1,078

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 INVESTMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 1
Cash Bank In Hand	2012-02-01	£ 8,960
Current Assets	2012-02-01	£ 8,960
Fixed Assets	2012-02-01	£ 127,337
Shareholder Funds	2012-02-01	£ 10,343
Tangible Fixed Assets	2012-02-01	£ 127,337

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of B & H INVESTMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B & H INVESTMENT LIMITED

Trademarks

We have not found any records of B & H INVESTMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B & H INVESTMENT LIMITED. 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 (68100 - Buying and selling of own real estate) as B & H INVESTMENT LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where B & H INVESTMENT LIMITED 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 INVESTMENT LIMITED 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 INVESTMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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