Company NameBHH Information Consultancy Ltd
Company StatusDissolved
Company Number09563604
CategoryPrivate Limited Company
Incorporation Date27 April 2015(9 years ago)
Dissolution Date3 January 2023 (1 year, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Absar Sheikh
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOfice Gold, Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA

Location

Registered AddressOfice Gold, Building 3, Chiswick Park
566 Chiswick High Road
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Shareholders

50 at £1Absar Sheikh
50.00%
Ordinary
50 at £1Bushra Absar Sheikh
50.00%
Ordinary

Accounts

Latest Accounts30 April 2021 (2 years, 12 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Filing History

19 February 2021Confirmation statement made on 26 November 2020 with no updates (3 pages)
5 January 2021Change of details for Mr. Absar Sheikh as a person with significant control on 5 January 2021 (2 pages)
5 January 2021Director's details changed for Mr. Absar Sheikh on 5 January 2021 (2 pages)
17 June 2020Unaudited abridged accounts made up to 30 April 2020 (6 pages)
13 December 2019Unaudited abridged accounts made up to 30 April 2019 (6 pages)
2 December 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
7 January 2019Confirmation statement made on 26 November 2018 with no updates (3 pages)
26 November 2018Unaudited abridged accounts made up to 30 April 2018 (5 pages)
18 December 2017Unaudited abridged accounts made up to 30 April 2017 (5 pages)
28 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
28 November 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
13 September 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 September 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(3 pages)
26 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(3 pages)
27 April 2015Incorporation
Statement of capital on 2015-04-27
  • GBP 100
(24 pages)
27 April 2015Incorporation
Statement of capital on 2015-04-27
  • GBP 100
(24 pages)