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B.H. London CO.

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Reports

Extended Company Report with Annual Accounts B.H. LONDON CO. Extended Company Report with Annual Accounts PDF Includes financial data B.H. LONDON CO. Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2013-04-30
Net Worth£10 0%
Shareholder's funds£10 0%

HACKWOOD SERVICE COMPANY
LINKLATERS BUSINESS SERVICES

Details

Company type Private Unlimited Company, Dissolved
Company Number 02823565
Record last updated Wednesday, February 1, 2023 11:46:06 PM UTC
Official Address C/o Hackwood Secretaries Limited One Silk Street London Ec2y8hq Coleman, Coleman Street
There are 463 companies registered at this street
Postal Code EC2Y8HQ
Sector Dormant Company

Charts

Visits

B.H. LONDON CO. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2022 Resignation of one Director (a man) 6339... Resignation of one Director (a man) 6339...
Registry Feb 7, 2022 Appointment of a man as Director and Accountant And Chief Financial Officer Appointment of a man as Director and Accountant And Chief Financial Officer
Registry Jul 16, 2021 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Appointment of a woman Appointment of a woman
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2021 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2016 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 1, 2016 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 1, 2015 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Feb 24, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 11, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 29, 2014 Striking off application by a company Striking off application by a company
Registry Apr 22, 2014 Annual return Annual return
Financials Dec 11, 2013 Annual accounts Annual accounts
Financials Oct 23, 2013 Annual accounts 6339... Annual accounts 6339...
Registry Apr 26, 2013 Annual return Annual return
Registry Dec 7, 2012 Annual return 6339... Annual return 6339...
Registry Dec 7, 2012 Change of registered office address Change of registered office address
Financials Oct 26, 2012 Annual accounts Annual accounts
Financials Jul 26, 2012 Annual accounts 2823... Annual accounts 2823...
Registry Jul 19, 2012 Resignation of one Director Resignation of one Director
Registry Jul 13, 2012 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Apr 17, 2012 Annual return Annual return
Registry Mar 27, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 5, 2012 Appointment of a woman Appointment of a woman
Financials Jan 26, 2012 Annual accounts Annual accounts
Financials Jan 17, 2012 Annual accounts 2823... Annual accounts 2823...
Registry Dec 9, 2011 Annual return Annual return
Registry Dec 9, 2011 Annual return 6339... Annual return 6339...
Registry Dec 8, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2011 Resignation of one Director 6339... Resignation of one Director 6339...
Registry Dec 5, 2011 Resignation of a woman Resignation of a woman
Registry Nov 4, 2011 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Nov 4, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 30, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 14, 2011 Annual return Annual return
Registry Feb 7, 2011 Resignation of one Director Resignation of one Director
Registry Feb 7, 2011 Resignation of one Director 6339... Resignation of one Director 6339...
Registry Jan 31, 2011 Resignation of 2 people: one Director Of Business Process, one Chief Operating Officer and one Director (a man) Resignation of 2 people: one Director Of Business Process, one Chief Operating Officer and one Director (a man)
Registry Jan 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 20, 2011 Statement of companies objects Statement of companies objects
Registry Jan 20, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 3, 2010 Annual accounts Annual accounts
Registry Dec 1, 2010 Annual return Annual return
Financials Nov 5, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2010 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 8, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 8, 2010 Statement of companies objects Statement of companies objects
Registry Apr 8, 2010 Statement of companies objects 6339... Statement of companies objects 6339...
Financials Feb 19, 2010 Annual accounts Annual accounts
Registry Nov 30, 2009 Annual return Annual return
Financials Nov 26, 2009 Annual accounts Annual accounts
Financials Apr 24, 2009 Annual accounts 6339... Annual accounts 6339...
Registry Apr 22, 2009 Annual return Annual return
Registry Mar 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2009 Appointment of a man as Director 6339... Appointment of a man as Director 6339...
Registry Jan 14, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 28, 2008 Annual return Annual return
Registry Nov 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2008 Notice of change of directors or secretaries or in their particulars 6339... Notice of change of directors or secretaries or in their particulars 6339...
Financials Nov 19, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Annual return Annual return
Registry Mar 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2008 Resignation of a director Resignation of a director
Registry Mar 4, 2008 Resignation of a director 6339... Resignation of a director 6339...
Registry Feb 20, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 20, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 28, 2007 Notice of change of directors or secretaries or in their particulars 6339... Notice of change of directors or secretaries or in their particulars 6339...
Registry Nov 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2007 Notice of change of directors or secretaries or in their particulars 6339... Notice of change of directors or secretaries or in their particulars 6339...
Registry Nov 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2007 Notice of change of directors or secretaries or in their particulars 6339... Notice of change of directors or secretaries or in their particulars 6339...
Registry Oct 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2007 Notice of change of directors or secretaries or in their particulars 6339... Notice of change of directors or secretaries or in their particulars 6339...
Registry Oct 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2007 Notice of change of directors or secretaries or in their particulars 6339... Notice of change of directors or secretaries or in their particulars 6339...
Registry Oct 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2007 Notice of change of directors or secretaries or in their particulars 6339... Notice of change of directors or secretaries or in their particulars 6339...
Registry Apr 19, 2007 Annual return Annual return
Registry Mar 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2007 Notice of change of directors or secretaries or in their particulars 2823... Notice of change of directors or secretaries or in their particulars 2823...
Registry Mar 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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