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

B.H. COMPANY SERVICES LIMITED

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
Company Registration Number
02803666
Private Limited Company
Active

Company Overview

About B.h. Company Services Ltd
B.H. COMPANY SERVICES LIMITED was founded on 1993-03-25 and has its registered office in Newbury. The organisation's status is listed as "Active". B.h. Company Services 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 SERVICES LIMITED
 
Legal Registered Office
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
Other companies in RG14
 
Filing Information
Company Number 02803666
Company ID Number 02803666
Date formed 1993-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:01:01
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 SERVICES 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 SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RICHARD WILLIAM BROOKE
Company Secretary 2005-03-31
MICHAEL RICHARD WILLIAM BROOKE
Director 2005-03-31
CHRISTOPHER JAMES DAVIES
Director 2005-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
B H COMPANY SECRETARIES LTD
Company Secretary 1993-03-25 2005-03-31
PENELOPE JANE BROOKE
Director 1993-03-25 2005-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 B.H. COMPANY SECRETARIES LIMITED Company Secretary 1996-01-15 CURRENT 1992-01-14 Active
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 SECRETARIES LIMITED Director 2005-03-31 CURRENT 1992-01-14 Active
MICHAEL RICHARD WILLIAM BROOKE ROSS BROOKE LIMITED Director 1998-07-27 CURRENT 1998-07-27 Active
CHRISTOPHER JAMES DAVIES MICHAEL ROBINS LIMITED Director 2017-10-12 CURRENT 2011-03-15 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
2024-03-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-13CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DAVIES / 27/03/2017
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD WILLIAM BROOKE / 01/12/2016
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0125/03/15 ANNUAL RETURN FULL LIST
2014-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07AR0125/03/14 ANNUAL RETURN FULL LIST
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-15AR0125/03/13 ANNUAL RETURN FULL LIST
2012-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-10AR0125/03/12 ANNUAL RETURN FULL LIST
2011-05-24CH01Director's details changed for Michael Richard William Brooke on 2011-05-24
2011-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-06AR0125/03/11 ANNUAL RETURN FULL LIST
2010-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES DAVIES / 25/03/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD WILLIAM BROOKE / 25/03/2010
2010-04-14AR0125/03/10 ANNUAL RETURN FULL LIST
2010-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL RICHARD WILLIAM BROOKE on 2010-03-25
2009-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-26363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE
2008-05-07363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-05-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BROOKE / 29/06/2007
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-07-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-17363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-27363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-09-28288bDIRECTOR RESIGNED
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-28288bSECRETARY RESIGNED
2005-07-09363aRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-07-01288cSECRETARY'S PARTICULARS CHANGED
2005-06-21287REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL
2005-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-16363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-17363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-04-24363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-09363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-05-16363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-06363sRETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
1999-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-23363sRETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-02-03SRES03EXEMPTION FROM APPOINTING AUDITORS 28/01/98
1997-04-21363(288)SECRETARY'S PARTICULARS CHANGED
1997-04-21363sRETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
1996-12-18AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-28363sRETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS
1996-01-29287REGISTERED OFFICE CHANGED ON 29/01/96 FROM: 44 CHEAP ST NEWBURY BERKSHIRE RG14 5BX
1996-01-29AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-31363sRETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-30363sRETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS
1993-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to B.H. COMPANY SERVICES 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 SERVICES 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 SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.H. COMPANY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.H. COMPANY SERVICES LIMITED
Trademarks
We have not found any records of B.H. COMPANY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.H. COMPANY SERVICES 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 (74990 - Non-trading company) as B.H. COMPANY SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where B.H. COMPANY SERVICES 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 SERVICES 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 SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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