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 Number | 02677237 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 OLD BATH ROAD |
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Post Town | NEWBURY |
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County | BERKSHIRE |
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Postcode | RG14 1QL |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 28/01/2025 |
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Last Made Up Date | 14/01/2024 |
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Return
Next Due Date | 11/02/2017 |
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Last Made Up Date | 14/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)