B.H. LONDON CO.
Company is dissolved
General Information
NAME
B.H. LONDON CO.
COMPANY NUMBER
02823565
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/05/1993
(31 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2014
ACCOUNTS MADE UP TO
30/04/2013
KEEP INFORMED
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PREVIOUS NAMES
14/06/1999
01/07/1999
LINKLATERS BUSINESS SERVICES
View all previous names
LONDON
EC2Y 8HQ
c/o Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 11/11/2024 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 31/10/2024 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.H. LONDON CO.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.H. LONDON CO.?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/1993 - 23/09/1996 (3 years and 3 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/05/1993 - 17/10/1995 (2 years and 4 months) Born in Aug 1944 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
27/05/1993 - 09/09/1996 (3 years and 3 months) Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
27/05/1993 - 11/09/1998 (5 years and 3 months) Born in Jun 1947 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
27/05/1993 - 20/09/1996 (3 years and 3 months) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 11/11/2024 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 31/10/2024 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 24/10/2024 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 03/10/2024 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 28/08/2024 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 25/07/2024 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 04/07/2024 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 13/06/2024 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 06/06/2024 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 31/05/2024 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 29/05/2024 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 03/05/2024 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 20/02/2024 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 08/02/2024 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 26/01/2024 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 25/01/2024 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 04/01/2024 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 28/12/2023 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 25/12/2023 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 15/12/2023 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 14/12/2023 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 13/12/2023 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 13/12/2023 | New Board Member Robert James Elliott (916358407) Appointed |
| 21/11/2023 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 26/10/2023 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 23/10/2023 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 18/10/2023 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 04/10/2023 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 14/09/2023 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 06/09/2023 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 05/09/2023 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 31/08/2023 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 25/08/2023 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 09/08/2023 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 19/07/2023 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 13/07/2023 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 05/07/2023 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 05/06/2023 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 01/06/2023 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 20/04/2023 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 22/03/2023 | New Company Secretary HACKWOOD SECRETARIES LTD (990000479) Appointed |
| 26/04/2014 | New Confirmation Statement filed |
| 16/12/2013 | New Accounts filed |
| 01/05/2013 | New Confirmation Statement filed |
| 30/04/2013 | Change in Reg. Office |
| 11/12/2012 | Change in Reg. Office |
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