Company NameBHR Program Limited
DirectorChristian Bisanga
Company StatusActive
Company Number06584285
CategoryPrivate Limited Company
Incorporation Date6 May 2008(15 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Christian Bisanga
Date of BirthJune 1971 (Born 52 years ago)
NationalityCongolese (Drc)
StatusCurrent
Appointed06 May 2008(same day as company formation)
RoleDoctor In Medicine
Country of ResidenceMaryland, Usa
Correspondence AddressChemin Des Noces 44
1410 Waterloo
Belgium
Secretary NameVistra Cosec Limited (Corporation)
StatusCurrent
Appointed06 May 2008(same day as company formation)
Correspondence AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL

Location

Registered AddressSuite 1, 7th Floor 50 Broadway
London
SW1H 0BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1000 at £1Mr Christian Bisanga
100.00%
Ordinary

Financials

Year2014
Net Worth£30,491
Current Liabilities£4,191

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return6 May 2023 (11 months, 3 weeks ago)
Next Return Due20 May 2024 (3 weeks, 3 days from now)

Filing History

30 May 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
9 May 2023Confirmation statement made on 6 May 2023 with no updates (3 pages)
23 November 2022Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 23 November 2022 (1 page)
13 June 2022Confirmation statement made on 6 May 2022 with no updates (3 pages)
26 May 2022Total exemption full accounts made up to 31 May 2021 (7 pages)
7 May 2021Confirmation statement made on 6 May 2021 with no updates (3 pages)
14 April 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
7 May 2020Confirmation statement made on 6 May 2020 with no updates (3 pages)
2 March 2020Change of details for Mr Christian Bisanga as a person with significant control on 26 February 2020 (2 pages)
2 March 2020Director's details changed for Mr Christian Bisanga on 26 February 2020 (2 pages)
26 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
8 May 2019Confirmation statement made on 6 May 2019 with no updates (3 pages)
5 April 2019Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
28 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
29 November 2018Change of details for Mr Christian Bisanga as a person with significant control on 28 November 2018 (2 pages)
29 November 2018Director's details changed for Mr Christian Bisanga on 28 November 2018 (2 pages)
8 May 2018Confirmation statement made on 6 May 2018 with updates (4 pages)
27 February 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
16 August 2017Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
16 August 2017Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
26 May 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 May 2017 (1 page)
26 May 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 May 2017 (1 page)
9 May 2017Confirmation statement made on 6 May 2017 with updates (6 pages)
9 May 2017Confirmation statement made on 6 May 2017 with updates (6 pages)
21 March 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 March 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 June 2016Director's details changed for Mr Christian Bisanga on 18 May 2016 (2 pages)
21 June 2016Director's details changed for Mr Christian Bisanga on 18 May 2016 (2 pages)
18 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
(4 pages)
18 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
(4 pages)
22 March 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 March 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 January 2016Director's details changed for Mr Christian Bisanga on 16 January 2016 (2 pages)
16 January 2016Director's details changed for Mr Christian Bisanga on 16 January 2016 (2 pages)
10 August 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 August 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
(4 pages)
11 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
(4 pages)
11 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
(4 pages)
12 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
(4 pages)
12 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
(4 pages)
12 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
(4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
8 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
8 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
8 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
27 February 2013Total exemption full accounts made up to 31 May 2012 (9 pages)
27 February 2013Total exemption full accounts made up to 31 May 2012 (9 pages)
8 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
8 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
8 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
16 January 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 January 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
6 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
6 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
6 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
12 April 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 April 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
6 May 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
6 May 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
6 May 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
26 January 2010Accounts for a dormant company made up to 31 May 2009 (6 pages)
26 January 2010Accounts for a dormant company made up to 31 May 2009 (6 pages)
10 June 2009Return made up to 06/05/09; full list of members (3 pages)
10 June 2009Return made up to 06/05/09; full list of members (3 pages)
6 May 2008Incorporation (19 pages)
6 May 2008Incorporation (19 pages)