| Company Name | H Specialist Cars Ltd |
|---|---|
| Director | Syed Ayaz Hyder |
| Company Status | Active |
| Company Number | 12518523 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2020(4 years, 1 month ago) |
| Previous Names | Denham Car Sales Ltd and BBM Auto London Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Dr Syed Ayaz Hyder |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2021(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Unit 1, Cp House Otterspool Way Watford WD25 8JJ |
| Director Name | Mr Alexander Soloman |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Denham C Wash Oxford Road Denham Uxbridge UB9 4DX |
Location
| Registered Address | Unit 1, Cp House Otterspool Way Watford WD25 8JJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Filing History
| 12 October 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 28 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 8 March 2023 | Cessation of Alexander Soloman as a person with significant control on 8 March 2023 (1 page) |
| 8 March 2023 | Notification of Syed Ayaz Hyder as a person with significant control on 8 March 2023 (2 pages) |
| 21 February 2023 | Company name changed bbm auto london LTD\certificate issued on 21/02/23
|
| 21 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 28 October 2022 | Registered office address changed from Lexus House Rosslyn Crescent Harrow HA1 2RZ England to Union Point Pinstone Way Gerrards Cross Buckinghamshire SL9 7BJ on 28 October 2022 (1 page) |
| 24 May 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 14 March 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 27 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2021 | Confirmation statement made on 15 March 2021 with updates (5 pages) |
| 25 August 2021 | Appointment of Doctor Syed Ayaz Hyder as a director on 1 June 2021 (2 pages) |
| 25 August 2021 | Termination of appointment of Alexander Soloman as a director on 1 June 2021 (1 page) |
| 25 August 2021 | Resolutions
|
| 29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2021 | Registered office address changed from Denha C Wash Oxford Road Denham Uxbridge UB9 4DX England to Lexus House Rosslyn Crescent Harrow HA1 2RZ on 8 March 2021 (1 page) |
| 16 March 2020 | Incorporation Statement of capital on 2020-03-16
|