Menna Overview
Here’s a quick overview of B.H. COMPANY SECRETARIAL SERVICES 👀 — a London based business that started in 1969.
B.H. COMPANY SECRETARIAL SERVICES
- Company statusactive
- Company No00955661
- Age57 years 5 months Incorporated 6 June 1969
- Officers3
Address
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
B.H. COMPANY SECRETARIAL SERVICES is an active company incorporated on 6 June 1969 and based in London, England. The company was registered 57 years ago.
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 13 Nov 2026
Confirmation Statement With No Updates
10 Months Ago on 12 Jan 2026
Accounts With Accounts Type Dormant
1 Year Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Dormant
8 Years Ago on 30 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 17 Nov 2017
Change Person Director Company With Change Date
9 Years Ago on 18 Oct 2017
Change To A Person With Significant Control
9 Years Ago on 17 Oct 2017
Change Corporate Director Company With Change Date
9 Years Ago on 17 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 17 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 12 Jan 2017
Accounts With Accounts Type Dormant
10 Years Ago on 15 Sep 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATTS, Justine Victoria | secretary | 05 Aug 2009 | |
| SAUNDERS, Ian William | director | Mar 1965 | 05 Aug 2009 |
| AMPLECLASS LIMITED | corporate director | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ampleclass Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
WATTS, Justine Victoria, BOND, Katherine Anne, BROWN, Lauren, NGUYEN, Thuy Bich, POLLARD, Sharon are mutual persons.
WATTS, Justine Victoria, SAUNDERS, Ian William, BOND, Katherine Anne, BROWN, Lauren, NGUYEN, Thuy Bich, POLLARD, Sharon are mutual persons.
WATTS, Justine Victoria are mutual persons.
WATTS, Justine Victoria are mutual persons.
WATTS, Justine Victoria are mutual persons.
WATTS, Justine Victoria are mutual persons.
WATTS, Justine Victoria are mutual persons.
WATTS, Justine Victoria are mutual persons.
SAUNDERS, Ian William are mutual persons.
SAUNDERS, Ian William are mutual persons.
SAUNDERS, Ian William, FERNANDO, Renuka, SACKS, Jody Michelle are mutual persons.
ADAMS, Charlotte are mutual persons.
ADAMS, Charlotte are mutual persons.
ADAMS, Charlotte are mutual persons.
ADAMS, Charlotte are mutual persons.
ADAMS, Charlotte are mutual persons.
SACKS, Jody Michelle are mutual persons.
ICANDANCE
SACKS, Jody Michelle are mutual persons.
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Menna Overview
Here’s a quick overview of B.H. COMPANY SECRETARIAL SERVICES 👀 — a London based business that started in 1969.