B.H. Company Secretarial Services

Company Name	B.H. Company Secretarial Services
Directors	Ian William Saunders and Ampleclass Limited
Company Status	Active
Company Number	00955661
Category	Private Unlimited Company
Incorporation Date	6 June 1969(54 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian William Saunders
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 August 2009(40 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Secretary Name	Justine Victoria Watts
Status	Current
Appointed	05 August 2009(40 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Ampleclass Limited (Corporation)
Status	Current
Appointed	11 January 1993(23 years, 7 months after company formation)
Appointment Duration	31 years, 3 months
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Secretary Name	Renuka Fernando
Nationality	British
Status	Resigned
Appointed	11 January 1993(23 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 November 1997)
Role	Company Director
Correspondence Address	48 Fountains Crescent Southgate London N14 6BE

Director Name	Jody Michelle Sacks
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(25 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 October 2001)
Role	Housewife
Country of Residence	England
Correspondence Address	4 Firecrest Drive Hampstead London NW3 7ND

Secretary Name	Louise Jordan Fitzpatrick
Nationality	British
Status	Resigned
Appointed	22 February 1995(25 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 October 1995)
Role	Company Director
Correspondence Address	11 Lincoln Road Feltham Middlesex TW13 5JZ

Secretary Name	Charlotte Adams
Nationality	British
Status	Resigned
Appointed	06 March 1997(27 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 November 1997)
Role	Company Director
Correspondence Address	10 Park Way Ruislip Middlesex HA4 8NY

Secretary Name	Mr Ian William Saunders
Nationality	British
Status	Resigned
Appointed	24 November 1997(28 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 05 August 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	85 Estcourt Road Woodside London SE25 4SA

Secretary Name	Justine Victoria Watts
Nationality	British
Status	Resigned
Appointed	19 January 1998(28 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 April 2004)
Role	Company Director
Correspondence Address	12 The Dell Ingress Park Greenhithe Kent DA9 9XG

Secretary Name	Katherine Anne Bond
Nationality	British
Status	Resigned
Appointed	01 June 2001(32 years after company formation)
Appointment Duration	1 year (resigned 14 June 2002)
Role	Company Director
Correspondence Address	16 Brandlehow Road Putney London SW15 2ED

Secretary Name	Sharon Pollard
Nationality	British
Status	Resigned
Appointed	31 May 2002(33 years after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 2005)
Role	Company Director
Correspondence Address	151 Hermit Road Canning Town London E16 4LE

Secretary Name	Thuy Bich Nguyen
Nationality	British
Status	Resigned
Appointed	28 November 2005(36 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	191 Crescent Road New Barnet London EN4 9RS

Secretary Name	Justine Victoria Watts
Status	Resigned
Appointed	28 November 2005(36 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2008)
Role	Company Director
Correspondence Address	29 Amesbury Road Bromley Kent BR1 2QJ

Secretary Name	Lauren Brown
Nationality	British
Status	Resigned
Appointed	09 October 2008(39 years, 4 months after company formation)
Appointment Duration	5 months (resigned 13 March 2009)
Role	Company Director
Correspondence Address	48a Cambridge Road South Chiswick London W4 3DA

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Ampleclass LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Filing History

12 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
11 September 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
14 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
15 October 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
15 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
30 August 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
17 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 17 November 2017 (1 page)
17 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 17 November 2017 (1 page)
18 October 2017	Director's details changed for Mr Ian William Saunders on 18 October 2017 (2 pages)
18 October 2017	Director's details changed for Mr Ian William Saunders on 18 October 2017 (2 pages)
17 October 2017	Change of details for Ampleclass Limited as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Change of details for Ampleclass Limited as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Ampleclass Limited on 17 October 2017 (1 page)
17 October 2017	Director's details changed for Ampleclass Limited on 17 October 2017 (1 page)
17 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
17 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 July 2016 (1 page)
15 September 2016	Accounts for a dormant company made up to 31 July 2016 (1 page)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
3 October 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
5 September 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
5 September 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
14 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
14 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian William Saunders on 28 March 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian William Saunders on 28 March 2013 (2 pages)
14 March 2013	Director's details changed for Mr Ian William Saunders on 14 March 2013 (2 pages)
14 March 2013	Secretary's details changed for Justine Victoria Watts on 14 March 2013 (1 page)
14 March 2013	Secretary's details changed for Justine Victoria Watts on 14 March 2013 (1 page)
14 March 2013	Director's details changed for Mr Ian William Saunders on 14 March 2013 (2 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
17 September 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
16 August 2011	Accounts for a dormant company made up to 31 July 2011 (1 page)
16 August 2011	Accounts for a dormant company made up to 31 July 2011 (1 page)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
11 November 2010	Accounts for a dormant company made up to 31 July 2010 (1 page)
11 November 2010	Accounts for a dormant company made up to 31 July 2010 (1 page)
20 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
18 October 2009	Director's details changed for Ian William Saunders on 5 October 2009 (2 pages)
18 October 2009	Director's details changed for Ian William Saunders on 5 October 2009 (2 pages)
18 October 2009	Director's details changed for Ian William Saunders on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian William Saunders on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian William Saunders on 13 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Justine Victoria Watts on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for Justine Victoria Watts on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for Justine Victoria Watts on 6 October 2009 (1 page)
11 August 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
11 August 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
5 August 2009	Secretary appointed justine victoria watts (1 page)
5 August 2009	Appointment terminated secretary ian saunders (1 page)
5 August 2009	Director appointed ian william saunders (1 page)
5 August 2009	Appointment terminated secretary ian saunders (1 page)
5 August 2009	Secretary appointed justine victoria watts (1 page)
5 August 2009	Director appointed ian william saunders (1 page)
8 April 2009	Appointment terminated secretary lauren brown (1 page)
8 April 2009	Appointment terminated secretary lauren brown (1 page)
14 January 2009	Return made up to 11/01/09; full list of members (3 pages)
14 January 2009	Return made up to 11/01/09; full list of members (3 pages)
9 December 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
9 December 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
14 October 2008	Secretary appointed lauren brown (2 pages)
14 October 2008	Secretary appointed lauren brown (2 pages)
29 September 2008	Appointment terminated secretary justine watts (1 page)
29 September 2008	Appointment terminated secretary justine watts (1 page)
1 September 2008	Appointment terminated secretary thuy nguyen (1 page)
1 September 2008	Appointment terminated secretary thuy nguyen (1 page)
16 January 2008	Return made up to 11/01/08; full list of members (2 pages)
16 January 2008	Return made up to 11/01/08; full list of members (2 pages)
18 September 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
18 September 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
11 January 2007	Return made up to 11/01/07; full list of members (2 pages)
11 January 2007	Return made up to 11/01/07; full list of members (2 pages)
21 September 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
21 September 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
23 May 2006	Secretary's particulars changed (1 page)
23 May 2006	Secretary's particulars changed (1 page)
16 January 2006	Return made up to 11/01/06; full list of members (2 pages)
16 January 2006	Return made up to 11/01/06; full list of members (2 pages)
28 November 2005	New secretary appointed (1 page)
28 November 2005	New secretary appointed (1 page)
28 November 2005	New secretary appointed (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	New secretary appointed (1 page)
15 August 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
15 August 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
11 January 2005	Return made up to 11/01/05; full list of members (2 pages)
11 January 2005	Return made up to 11/01/05; full list of members (2 pages)
12 August 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
12 August 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
9 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
9 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
22 January 2004	Return made up to 11/01/04; full list of members (2 pages)
22 January 2004	Return made up to 11/01/04; full list of members (2 pages)
13 May 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
13 May 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
13 January 2003	Return made up to 11/01/03; full list of members (2 pages)
13 January 2003	Return made up to 11/01/03; full list of members (2 pages)
24 July 2002	Secretary's particulars changed (1 page)
24 July 2002	Secretary's particulars changed (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Secretary resigned (1 page)
31 May 2002	New secretary appointed (1 page)
31 May 2002	New secretary appointed (1 page)
14 January 2002	Return made up to 11/01/02; full list of members (3 pages)
14 January 2002	Return made up to 11/01/02; full list of members (3 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
4 October 2001	Secretary's particulars changed (1 page)
4 October 2001	Secretary's particulars changed (1 page)
10 August 2001	Total exemption full accounts made up to 31 July 2001 (10 pages)
10 August 2001	Total exemption full accounts made up to 31 July 2001 (10 pages)
3 July 2001	Secretary's particulars changed (1 page)
3 July 2001	Secretary's particulars changed (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
20 March 2001	Full accounts made up to 31 July 2000 (8 pages)
20 March 2001	Full accounts made up to 31 July 2000 (8 pages)
16 January 2001	Return made up to 11/01/01; full list of members (7 pages)
16 January 2001	Return made up to 11/01/01; full list of members (7 pages)
10 October 2000	Secretary's particulars changed (1 page)
10 October 2000	Secretary's particulars changed (1 page)
19 January 2000	Return made up to 11/01/00; full list of members (6 pages)
19 January 2000	Return made up to 11/01/00; full list of members (6 pages)
1 December 1999	Full accounts made up to 31 July 1999 (8 pages)
1 December 1999	Full accounts made up to 31 July 1999 (8 pages)
25 May 1999	Full accounts made up to 31 July 1998 (8 pages)
25 May 1999	Full accounts made up to 31 July 1998 (8 pages)
19 January 1999	Return made up to 11/01/99; full list of members (6 pages)
19 January 1999	Return made up to 11/01/99; full list of members (6 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	New secretary appointed (2 pages)
15 January 1998	Return made up to 11/01/98; full list of members (6 pages)
15 January 1998	Return made up to 11/01/98; full list of members (6 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Secretary resigned (1 page)
4 June 1997	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
4 June 1997	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
17 March 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
17 March 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
4 March 1997	Return made up to 11/01/97; full list of members (6 pages)
4 March 1997	Return made up to 11/01/97; full list of members (6 pages)
23 January 1996	Return made up to 11/01/96; full list of members (7 pages)
23 January 1996	Return made up to 11/01/96; full list of members (7 pages)
17 October 1995	Secretary resigned (4 pages)
17 October 1995	Secretary resigned (4 pages)
3 October 1995	Full accounts made up to 31 May 1995 (11 pages)
3 October 1995	Full accounts made up to 31 May 1995 (11 pages)
3 October 1995	Full accounts made up to 31 May 1994 (11 pages)
3 October 1995	Full accounts made up to 31 May 1994 (11 pages)
3 March 1995	New secretary appointed (2 pages)
3 March 1995	New secretary appointed (2 pages)

B.H. Company Secretarial Services

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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