B.H. COMPANY SECRETARIES LIMITED

B.H. COMPANY SECRETARIES LIMITED is an active private limited company, incorporated on 14 January 1992. The nature of the business is Financial management. The company's registered office is on Old Bath Road, Newbury. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. B.H. COMPANY SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02677237
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 12 OLD BATH ROAD
Post TownNEWBURY
CountyBERKSHIRE
PostcodeRG14 1QL

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/01/2025
Last Made Up Date14/01/2024

Return

Next Due Date11/02/2017
Last Made Up Date14/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:
B.H. COMPANY SECRETARIES LIMITED

Directors

(The company's officers)
MR MICHAEL RICHARD WILLIAM BROOKE
(~72 year old British national)
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 31/03/2005
MR CHRISTOPHER JAMES DAVIES
(~58 year old British national)
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, .
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 31/03/2005
MR MICHAEL RICHARD WILLIAM BROOKE
(~72 year old British national)
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, .
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 15/01/1996

Shareholders

(Persons of Significant Control)
Mr Christopher James Davies
(~58 year old British national)
2, Old Bath Road, Newbury, Berkshire, RG14 1QL
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MICHAEL RICHARD WILLIAM BROOKE
  • MR CHRISTOPHER JAMES DAVIES
  • MR MICHAEL RICHARD WILLIAM BROOKE
  • MR CHRISTOPHER JAMES DAVIES
  • MR MICHAEL RICHARD WILLIAM BROOKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

B.H. COMPANY SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, RG14 1QL.

Map of B.H. COMPANY SECRETARIES LIMITED at local scale
Map of B.H. COMPANY SECRETARIES LIMITED at local scale
Map of B.H. COMPANY SECRETARIES LIMITED at district scale
Map of B.H. COMPANY SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG14 1QL

Other companies with registered offices in RG14 1QL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)