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Company Information for

BHH INDIA LIMITED

C/O FORWARD FINANCIAL ACCOUNTING LIMITED CATALYST HOUSE, 720 CENTENNIAL COURT, CENTENNIAL PARK, ELSTREE, HERTS, WD6 3SY,
Company Registration Number
04958076
Private Limited Company
Active

Company Overview

About Bhh India Ltd
BHH INDIA LIMITED was founded on 2003-11-10 and has its registered office in Elstree. The organisation's status is listed as "Active". Bhh India 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
BHH INDIA LIMITED
 
Legal Registered Office
C/O FORWARD FINANCIAL ACCOUNTING LIMITED CATALYST HOUSE
720 CENTENNIAL COURT, CENTENNIAL PARK
ELSTREE
HERTS
WD6 3SY
Other companies in N12
 
Previous Names
AUTOGRAPH FINANCIAL LIMITED13/05/2005
Filing Information
Company Number 04958076
Company ID Number 04958076
Date formed 2003-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 05:54:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHH INDIA LIMITED
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Company Officers of BHH INDIA LIMITED

Current Directors
Officer Role Date Appointed
ISRAELA MIRIAM BUTTERWORTH
 Director 2011-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GRANT
 Director 2003-11-10 2011-09-28
DAVID BUTTERWORTH
 Company Secretary 2003-11-10 2008-08-01
DAVID BUTTERWORTH
 Director 2003-11-10 2008-08-01
PAUL HODSMAN
 Director 2003-11-10 2006-02-22
QA REGISTRARS LIMITED
 Nominated Secretary 2003-11-10 2003-11-10
QA NOMINEES LIMITED
 Nominated Director 2003-11-10 2003-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISRAELA MIRIAM BUTTERWORTH 95 HORNSEY LANE LIMITED Director 2010-11-22 CURRENT 1993-10-25 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
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-20CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-01-07CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-12-25Compulsory strike-off action has been discontinued
2021-12-25DISS40Compulsory strike-off action has been discontinued
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2018-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/17 FROM Rowlandson House 289-293 Ballards Lane London N12 8NP England
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2017 FROM ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP ENGLAND
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2017 FROM JUBILEE HOUSE SUITE 3 FIRST FLOOR CENTRAL MERRION AVENUE STANMORE MIDDLESEX HA7 4RY
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-11-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-03AR0102/09/15 ANNUAL RETURN FULL LIST
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM First Floor 727-729 High Road London N12 0BP
2014-12-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-06AR0102/09/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0102/09/13 ANNUAL RETURN FULL LIST
2013-06-25AR0121/06/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0121/06/12 ANNUAL RETURN FULL LIST
2012-02-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/11 FROM C/O Israela Butterworth 46 Wolseley Road London N8 8RP United Kingdom
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRANT
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/11 FROM 12 Quernmore Road London N4 4QU
2011-06-25AR0121/06/11 FULL LIST
2011-03-16AP01DIRECTOR APPOINTED MRS ISRAELA MIRIAM BUTTERWORTH
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-26AR0121/06/10 FULL LIST
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-26363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-07-26288bAPPOINTMENT TERMINATED DIRECTOR DAVID BUTTERWORTH
2009-07-26288bAPPOINTMENT TERMINATED SECRETARY DAVID BUTTERWORTH
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-11-29225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-06-25363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-06-2588(2)RAD 01/05/07-01/05/07 £ SI 1@1=1 £ IC 5/6
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-06-21363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-02-22288bDIRECTOR RESIGNED
2005-11-17363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-08-1088(2)RAD 24/11/03--------- £ SI 3@1
2005-05-13CERTNMCOMPANY NAME CHANGED AUTOGRAPH FINANCIAL LIMITED CERTIFICATE ISSUED ON 13/05/05
2004-12-14363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2003-12-1788(2)RAD 24/11/03--------- £ SI 3@1=3 £ IC 2/5
2003-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-02288aNEW DIRECTOR APPOINTED
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2003-12-02288aNEW DIRECTOR APPOINTED
2003-12-02288bSECRETARY RESIGNED
2003-12-02288bDIRECTOR RESIGNED
2003-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




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

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 5,745

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BHH INDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 6
Cash Bank In Hand 2012-04-01 £ 26,370
Current Assets 2012-04-01 £ 26,370
Fixed Assets 2012-04-01 £ 3,789
Shareholder Funds 2012-04-01 £ 24,414
Tangible Fixed Assets 2012-04-01 £ 3,789

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BHH INDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHH INDIA LIMITED
Trademarks
We have not found any records of BHH INDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHH INDIA 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 (79110 - Travel agency activities) as BHH INDIA LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where BHH INDIA 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 BHH INDIA 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 BHH INDIA 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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