| Company Name | B&H Cars Ltd |
|---|---|
| Directors | Benjamin Hochhauser and Berish Strom |
| Company Status | Active |
| Company Number | 09384815 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2015(9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Benjamin Hochhauser |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2015(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Shanklin Road London N15 4FB |
| Director Name | Mr Berish Strom |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British Virgin Isles |
| Status | Current |
| Appointed | 12 January 2015(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Shanklin Road Tottenham N15 4FB |
Location
| Registered Address | 1 Shanklin Road London N15 4FB |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Tottenham Green |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benjamin Hochhauser 50.00% Ordinary |
|---|---|
| 1 at £1 | Chaim Blumenberg 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 28 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 January |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 28 January 2021 | Current accounting period shortened from 29 January 2020 to 28 January 2020 (1 page) |
|---|---|
| 31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 5 May 2020 | Withdrawal of a person with significant control statement on 5 May 2020 (2 pages) |
| 5 May 2020 | Notification of Berish Strom as a person with significant control on 31 December 2016 (2 pages) |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 18 November 2019 | Director's details changed for Mr Berish Strom on 10 November 2019 (2 pages) |
| 11 November 2019 | Registered office address changed from 1 Shanklin Road London N15 4FB England to 1 Shanklin Road London N15 4FB on 11 November 2019 (1 page) |
| 11 November 2019 | Registered office address changed from 46 Oldhill Street London N16 6NA England to 1 Shanklin Road London N15 4FB on 11 November 2019 (1 page) |
| 10 July 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 31 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
| 31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 3 December 2017 | Notification of Benjamin Hochhauser as a person with significant control on 31 December 2016 (2 pages) |
| 30 October 2017 | Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page) |
| 30 October 2017 | Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page) |
| 5 July 2017 | Director's details changed for Mr Berish Strom on 1 July 2017 (2 pages) |
| 5 July 2017 | Director's details changed for Mr Berish Strom on 1 July 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 November 2016 | Registered office address changed from 73a Clapton Common London E5 9AA to 46 Oldhill Street London N16 6NA on 10 November 2016 (1 page) |
| 10 November 2016 | Registered office address changed from 73a Clapton Common London E5 9AA to 46 Oldhill Street London N16 6NA on 10 November 2016 (1 page) |
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 4 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 4 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 31 December 2015 | Director's details changed for Mr Chaim Blumenberg on 31 January 2015 (3 pages) |
| 31 December 2015 | Director's details changed for Mr Chaim Blumenberg on 31 January 2015 (3 pages) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 20 July 2015 | Director's details changed for Mr Chaim Blumenberg on 13 July 2015 (3 pages) |
| 20 July 2015 | Director's details changed for Mr Chaim Blumenberg on 13 July 2015 (3 pages) |
| 12 January 2015 | Incorporation Statement of capital on 2015-01-12
|
| 12 January 2015 | Incorporation Statement of capital on 2015-01-12
|