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Company Information for

BAH 2021 LTD

4385, 06093923 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,

Company Registration Number

06093923

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bah 2021 Ltd

BAH 2021 LTD was founded on 2007-02-12 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Bah 2021 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BAH 2021 LTD

Legal Registered Office

4385
06093923 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Other companies in W1F

Previous Names

BRITE ADVISORY GROUP LTD	01/04/2022
BAH 2021 LTD	08/03/2022
BRITE ADVISORY HOLDINGS LTD.	07/07/2021
BRITE ADVISORS LTD.	04/10/2019
HORIZON RETIREMENT LTD	14/02/2019
DEVERE RECRUITMENT LIMITED	28/01/2019

Filing Information

Company Number		06093923
Company ID Number		06093923
Date formed		2007-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		30/09/2024
Latest return		2024-01-05
Return next due		12/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB974454290~~

Last Datalog update:	2025-02-12 03:31:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAH 2021 LTD

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Company Officers of BAH 2021 LTD

Current Directors

Officer	Role	Date Appointed
SOLAR SECRETARIES LIMITED	Company Secretary	2007-02-12
PATRICIA GREEN	Director	2017-05-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN GREEN	Director	2011-12-15	2017-03-05
NIGEL GREEN	Director	2007-02-12	2011-12-15
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2007-02-12	2007-02-12
COMPANY DIRECTORS LIMITED	Nominated Director	2007-02-12	2007-02-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SOLAR SECRETARIES LIMITED	GOLD DOOR BUILDERS LIMITED	Company Secretary	2008-01-20	CURRENT	2004-01-21	Active - Proposal to Strike off
SOLAR SECRETARIES LIMITED	INDUSTRIAL FIELDS LIMITED	Company Secretary	2007-08-19	CURRENT	2005-08-18	Active
SOLAR SECRETARIES LIMITED	QUETTA CORPORATION LIMITED	Company Secretary	2007-06-01	CURRENT	1997-04-23	Dissolved 2016-10-11
SOLAR SECRETARIES LIMITED	DATALUX LIMITED	Company Secretary	2007-05-01	CURRENT	2001-12-21	Dissolved 2014-09-30
SOLAR SECRETARIES LIMITED	AMIRI HOLDINGS LIMITED	Company Secretary	2006-11-28	CURRENT	2004-12-14	Active - Proposal to Strike off
SOLAR SECRETARIES LIMITED	INTERNATIONAL FURNITURE DISTRIBUTORS LIMITED	Company Secretary	2006-10-12	CURRENT	2006-10-12	Active - Proposal to Strike off
SOLAR SECRETARIES LIMITED	SOUTH EASTERN REGIONAL DEVELOPMENT COMPANY LIMITED	Company Secretary	2006-10-11	CURRENT	2006-10-11	Active - Proposal to Strike off
SOLAR SECRETARIES LIMITED	NEW LIFE FURNITURE LIMITED	Company Secretary	2006-10-11	CURRENT	2006-10-11	Active - Proposal to Strike off
SOLAR SECRETARIES LIMITED	DANUM SOLIS LIMITED	Company Secretary	2006-07-24	CURRENT	2005-10-27	Active
SOLAR SECRETARIES LIMITED	R-TRADING (UK) LIMITED	Company Secretary	2004-12-01	CURRENT	2003-08-27	Active
SOLAR SECRETARIES LIMITED	FINAL DESIGNS LIMITED	Company Secretary	2004-07-22	CURRENT	2001-11-23	Dissolved 2015-06-23

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
2025-02-18		Final Gazette dissolved via compulsory strike-off
2024-11-26		FIRST GAZETTE notice for compulsory strike-off
2024-09-25		Companies House applied as default registered office address PO Box 4385, 06093923 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-25
2024-09-25		Error
2024-01-05		CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03		Notification of Brite Advisory Holdings Limited as a person with significant control on 2022-12-08
2023-01-03		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DONNELLY
2023-01-03		CESSATION OF DAVID MICHAEL MCKENNA AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03		CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-03	PSC07	CESSATION OF DAVID MICHAEL MCKENNA AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DONNELLY
2023-01-03	PSC02	Notification of Brite Advisory Holdings Limited as a person with significant control on 2022-12-08
2022-05-06	AA01	Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-04-01	CERTNM	Company name changed brite advisory group LTD\certificate issued on 01/04/22
2022-03-24	CS01	CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2022-03-08	CERTNM	Company name changed bah 2021 LTD\certificate issued on 08/03/22
2022-02-08		CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-08-14	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL MCKENNA
2021-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON COUCH
2021-07-07	RES15	CHANGE OF COMPANY NAME 07/07/21
2021-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM LISSENDEN
2021-06-16	AAMD	Amended account full exemption
2021-06-01	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03	AP01	DIRECTOR APPOINTED MR RICHARD WILLIAM LISSENDEN
2021-03-04	CH01	Director's details changed for Mr Gordon Couch on 2021-03-04
2021-01-28	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID MICHAEL MCKENNA on 2021-01-27
2021-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL MCKENNA
2021-01-25	AP01	DIRECTOR APPOINTED MR GORDON COUCH
2021-01-22	AP03	Appointment of Mr David Michael Mckenna as company secretary on 2021-01-22
2020-08-20	AAMD	Amended account full exemption
2020-08-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/20 FROM 3000 Aviator Way Manchester M22 5TG England
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-04	RES15	CHANGE OF COMPANY NAME 04/10/19
2019-02-14	RES15	CHANGE OF COMPANY NAME 14/02/19
2019-01-28	RES15	CHANGE OF COMPANY NAME 28/01/19
2019-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/19 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2019-01-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL MCKENNA
2019-01-22	PSC07	CESSATION OF HANNAH LOUISE HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2019-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA GREEN
2019-01-22	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL MCKENNA
2019-01-15	TM02	Termination of appointment of Solar Secretaries Limited on 2019-01-14
2018-09-05	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02	LATEST SOC	02/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-04-06	PSC09	Withdrawal of a person with significant control statement on 2018-04-06
2018-04-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH LOUISE HUGHES
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-06-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-03	DISS40	Compulsory strike-off action has been discontinued
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN GREEN
2017-06-01	AP01	DIRECTOR APPOINTED MRS PATRICIA GREEN
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-05-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25	AR01	12/02/16 ANNUAL RETURN FULL LIST
2015-11-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18	AR01	12/02/15 ANNUAL RETURN FULL LIST
2014-11-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12	AR01	12/02/14 FULL LIST
2013-12-12	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-22	AA	31/03/12 TOTAL EXEMPTION FULL
2013-03-14	AR01	12/02/13 FULL LIST
2012-02-24	AR01	12/02/12 FULL LIST
2012-02-20	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-16	AP01	DIRECTOR APPOINTED MR BRIAN GREEN
2011-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL GREEN
2011-02-18	AR01	12/02/11 FULL LIST
2010-11-11	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-18	AR01	12/02/10 FULL LIST
2010-02-18	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLAR SECRETARIES LIMITED / 18/02/2010
2009-06-24	225	CURREXT FROM 28/02/2010 TO 31/03/2010
2009-05-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GREEN / 01/05/2009
2009-05-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-02	363a	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-04-02	363a	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2009-04-01	DISS40	DISS40 (DISS40(SOAD))
2009-03-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-12-23	GAZ1	FIRST GAZETTE
2007-03-01	288a	NEW SECRETARY APPOINTED
2007-03-01	288b	DIRECTOR RESIGNED
2007-03-01	288b	SECRETARY RESIGNED
2007-03-01	288a	NEW DIRECTOR APPOINTED
2007-02-12	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

65 - Insurance, reinsurance and pension funding, except compulsory social security

653 - Pension funding

65300 - Pension funding

Licences & Regulatory approval

We could not find any licences issued to BAH 2021 LTD 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 BAH 2021 LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-05-15	Outstanding	ACP PARTNERS LLP

Creditors

Creditors Due Within One Year	2012-04-01	£ 312,935

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2019-03-31

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 BAH 2021 LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Cash Bank In Hand	2012-04-01	£ 104,774
Current Assets	2012-04-01	£ 209,252
Debtors	2012-04-01	£ 104,478
Fixed Assets	2012-04-01	£ 13,569
Shareholder Funds	2012-04-01	£ 90,114
Tangible Fixed Assets	2012-04-01	£ 13,569

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BAH 2021 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BAH 2021 LTD

Trademarks

We have not found any records of BAH 2021 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAH 2021 LTD. 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 (65300 - Pension funding) as BAH 2021 LTD are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where BAH 2021 LTD 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 BAH 2021 LTD 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 BAH 2021 LTD any grants or awards.

Ownership

We could not find any group structure information

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