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Home > England & Wales Companies > BH COUSINS LIMITED
Company Information for

BH COUSINS LIMITED

21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS,
Company Registration Number
04640323
Private Limited Company
Active

Company Overview

About Bh Cousins Ltd
BH COUSINS LIMITED was founded on 2003-01-17 and has its registered office in London. The organisation's status is listed as "Active". Bh Cousins Limited is a Private Limited Company registered in 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
BH COUSINS LIMITED
 
Legal Registered Office
21-27 LAMB'S CONDUIT STREET
LONDON
WC1N 3GS
Other companies in WC1N
 
Filing Information
Company Number 04640323
Company ID Number 04640323
Date formed 2003-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:40:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BH COUSINS LIMITED
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Company Officers of BH COUSINS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA ANNE HALLAM
 Company Secretary 2003-01-17
DEVERON LEE GRANT BROXUP
 Director 2003-01-17
LAMORNA ELISA MAY CORNISH
 Director 2003-01-17
VICTORIA ANNE HALLAM
 Director 2003-01-17
CATHERINE ELIZABETH REBECCA HOUSE
 Director 2003-02-12
GEORGINA ALEXANDRA HOUSE
 Director 2003-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
EDEN SECRETARIES LIMITED
 Company Secretary 2003-01-17 2003-01-17
GLASSMILL LIMITED
 Director 2003-01-17 2003-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAMORNA ELISA MAY CORNISH WOOD BROS (FURNITURE) LIMITED Director 2015-04-03 CURRENT 1951-03-22 Active
VICTORIA ANNE HALLAM WOOD BROS (FURNITURE) LIMITED Director 2015-04-03 CURRENT 1951-03-22 Active

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
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2023-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-19CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-20CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0117/01/16 ANNUAL RETURN FULL LIST
2016-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA ANNE HALLAM on 2016-01-17
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ALEXANDRA HOUSE / 17/01/2016
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE HALLAM / 17/01/2016
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEVERON LEE GRANT BROXUP / 17/01/2016
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21AR0117/01/15 ANNUAL RETURN FULL LIST
2014-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22AR0117/01/14 ANNUAL RETURN FULL LIST
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM 41 Welbeck Street London W1G 8EA
2013-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-05AR0117/01/13 ANNUAL RETURN FULL LIST
2012-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-20AR0117/01/12 ANNUAL RETURN FULL LIST
2012-01-20CH01Director's details changed for Mr Deveron Lee Grant Broxup on 2012-01-16
2011-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-17AR0117/01/11 ANNUAL RETURN FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEVERON LEE GRANT BROXUP / 17/01/2011
2011-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANNE HOUSE / 17/01/2011
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEVERON LEE GRANT BROXUP / 16/01/2011
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-20AR0117/01/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH REBECCA HOUSE / 16/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE HOUSE / 16/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ALEXANDRA HOUSE / 16/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LAMORNA ELISA MAY CORNISH / 16/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DEVERON LEE GRANT BROXUP / 16/01/2010
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-19363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-17363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-25363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-08363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-07363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-03363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-04-16288aNEW DIRECTOR APPOINTED
2003-02-11288bDIRECTOR RESIGNED
2003-02-11288aNEW DIRECTOR APPOINTED
2003-02-11288aNEW DIRECTOR APPOINTED
2003-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-11288aNEW DIRECTOR APPOINTED
2003-02-11288bSECRETARY RESIGNED
2003-02-11287REGISTERED OFFICE CHANGED ON 11/02/03 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ
2003-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BH COUSINS 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 BH COUSINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BH COUSINS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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
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 BH COUSINS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BH COUSINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BH COUSINS LIMITED
Trademarks
We have not found any records of BH COUSINS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BH COUSINS 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 (99999 - Dormant Company) as BH COUSINS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BH COUSINS 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 BH COUSINS 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 BH COUSINS LIMITED 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 WC1N 3GS