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Home > England & Wales Companies > B.H. COMPANY SECRETARIES LIMITED
Company Information for

B.H. COMPANY SECRETARIES LIMITED

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
Company Registration Number
02677237
Private Limited Company
Active

Company Overview

About B.h. Company Secretaries Ltd
B.H. COMPANY SECRETARIES LIMITED was founded on 1992-01-14 and has its registered office in Newbury. The organisation's status is listed as "Active". B.h. Company Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
B.H. COMPANY SECRETARIES LIMITED
 
Legal Registered Office
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
Other companies in RG14
 
Filing Information
Company Number 02677237
Company ID Number 02677237
Date formed 1992-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 14:39:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.H. COMPANY SECRETARIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADING CRYER LIMITED   MICHAEL ROBINS LIMITED   PS CONTRACTING LIMITED   ROSS BROOKE LIMITED
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Company Officers of B.H. COMPANY SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RICHARD WILLIAM BROOKE
Company Secretary 1996-01-15
MICHAEL RICHARD WILLIAM BROOKE
Director 2005-03-31
CHRISTOPHER JAMES DAVIES
Director 2005-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE JANE BROOKE
Director 1996-01-15 2005-03-31
PENELOPE JANE BROOKE
Company Secretary 1992-01-09 1996-01-15
MICHAEL RICHARD WILLIAM BROOKE
Director 1993-05-01 1996-01-15
GERALD THOMAS HYNES
Director 1992-01-09 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RICHARD WILLIAM BROOKE B.H. COMPANY SERVICES LIMITED Company Secretary 2005-03-31 CURRENT 1993-03-25 Active
MICHAEL RICHARD WILLIAM BROOKE PHYSIC LTD Company Secretary 1999-05-11 CURRENT 1994-02-25 Active - Proposal to Strike off
MICHAEL RICHARD WILLIAM BROOKE BREVIS PROPERTIES LIMITED Company Secretary 1999-02-09 CURRENT 1989-11-22 Liquidation
MICHAEL RICHARD WILLIAM BROOKE MICHAEL ROBINS LIMITED Director 2017-10-12 CURRENT 2011-03-15 Active
MICHAEL RICHARD WILLIAM BROOKE BRADING CRYER LIMITED Director 2015-11-25 CURRENT 2001-04-10 Active
MICHAEL RICHARD WILLIAM BROOKE BREVIS PROPERTIES LIMITED Director 2015-03-27 CURRENT 1989-11-22 Liquidation
MICHAEL RICHARD WILLIAM BROOKE B.H. COMPANY SERVICES LIMITED Director 2005-03-31 CURRENT 1993-03-25 Active
MICHAEL RICHARD WILLIAM BROOKE ROSS BROOKE LIMITED Director 1998-07-27 CURRENT 1998-07-27 Active
CHRISTOPHER JAMES DAVIES BRADING CRYER LIMITED Director 2015-11-25 CURRENT 2001-04-10 Active
CHRISTOPHER JAMES DAVIES IRIS RESOURCES LIMITED Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2013-11-19
CHRISTOPHER JAMES DAVIES NEWBURY BUSINESS IMPROVEMENT DISTRICT COMMUNITY INTEREST COMPANY Director 2012-06-21 CURRENT 2009-07-31 Active
CHRISTOPHER JAMES DAVIES ROSS BROOKE LIMITED Director 2005-03-15 CURRENT 1998-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-01PSC04Change of details for Mr Christopher James Davies as a person with significant control on 2019-04-01
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DAVIES / 14/01/2018
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD WILLIAM BROOKE / 14/01/2018
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-01-29LATEST SOC29/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-29CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0114/01/16 ANNUAL RETURN FULL LIST
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04AR0114/01/15 ANNUAL RETURN FULL LIST
2015-02-04CH01Director's details changed for Michael Richard William Brooke on 2014-04-16
2014-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12AR0114/01/14 ANNUAL RETURN FULL LIST
2013-01-25AR0114/01/13 ANNUAL RETURN FULL LIST
2012-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-04-04AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0114/01/12 ANNUAL RETURN FULL LIST
2011-05-24CH01Director's details changed for Michael Richard William Brooke on 2011-05-24
2011-01-14AR0114/01/11 ANNUAL RETURN FULL LIST
2010-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-01-25AR0114/01/10 ANNUAL RETURN FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES DAVIES / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD WILLIAM BROOKE / 01/10/2009
2010-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL RICHARD WILLIAM BROOKE on 2009-10-01
2009-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-01-21363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE
2008-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-01-21363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-07-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-24363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-02-14363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28288bDIRECTOR RESIGNED
2005-09-28288aNEW DIRECTOR APPOINTED
2005-06-21287REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-02-17363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-16363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-02-08363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-02-08363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-01-29363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-10-18AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-02-16363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-03-02363sRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-08-21225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98
1998-04-30AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-04-09363sRETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-03-11AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-17363(288)SECRETARY'S PARTICULARS CHANGED
1997-01-17363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-05-06AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-30287REGISTERED OFFICE CHANGED ON 30/01/96 FROM: 44 CHEAP STREET NEWBURY BERKSHIRE RG14 5BX
1996-01-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-01-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-29363sRETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-17363sRETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1994-03-24363sRETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
1993-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-07-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-01363sRETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1992-02-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to B.H. COMPANY SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B.H. COMPANY SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.H. COMPANY SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.H. COMPANY SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of B.H. COMPANY SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.H. COMPANY SECRETARIES LIMITED
Trademarks
We have not found any records of B.H. COMPANY SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.H. COMPANY SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as B.H. COMPANY SECRETARIES LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where B.H. COMPANY SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.H. COMPANY SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.H. COMPANY SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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