Bhbiz Consultants Ltd

About

Registered Number: 01399835
Date of Incorporation: 15/11/1978 (45 years and 5 months ago)
Company Status: Active
Registered Address: 21 Ridgemount Avenue, Coulsdon, Surrey, CR5 3AR

 

Bhbiz Consultants Ltd was founded on 15 November 1978 and are based in Surrey, it's status is listed as "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROCKWELL, Linda Jane 01 November 2007 04 April 2011 1
BURGESS, Leslie N/A 30 November 1991 1
CLARKE, Richard Stephen 01 September 2001 31 July 2006 1
CURTIS, Howard Stanley N/A 30 July 2001 1
KAY, Donald George Frederick N/A 30 July 2001 1
Secretary Name Appointed Resigned Total Appointments
BROCKWELL, Linda Jane 31 July 2010 - 1
BROCKWELL, Colin James 30 July 2001 30 July 2011 1
KAY, Hilary Edna N/A 30 July 2001 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 08 August 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 03 August 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 19 June 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 05 August 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 17 June 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 10 August 2013
AR01 - Annual Return 24 August 2012
TM01 - Termination of appointment of director 24 August 2012
CH01 - Change of particulars for director 22 June 2012
CH01 - Change of particulars for director 22 June 2012
CERTNM - Change of name certificate 18 June 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 05 August 2011
TM02 - Termination of appointment of secretary 04 August 2011
AA - Annual Accounts 15 April 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AP03 - Appointment of secretary 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH03 - Change of particulars for secretary 18 August 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 04 August 2008
AA - Annual Accounts 04 January 2008
288a - Notice of appointment of directors or secretaries 26 November 2007
363a - Annual Return 23 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 August 2007
353 - Register of members 23 August 2007
287 - Change in situation or address of Registered Office 23 August 2007
AA - Annual Accounts 05 February 2007
288b - Notice of resignation of directors or secretaries 01 September 2006
363s - Annual Return 01 September 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 27 August 2003
225 - Change of Accounting Reference Date 21 November 2002
363s - Annual Return 05 August 2002
AA - Annual Accounts 12 June 2002
363s - Annual Return 13 September 2001
RESOLUTIONS - N/A 04 September 2001
288b - Notice of resignation of directors or secretaries 04 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
288b - Notice of resignation of directors or secretaries 04 September 2001
288b - Notice of resignation of directors or secretaries 04 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2001
123 - Notice of increase in nominal capital 04 September 2001
AA - Annual Accounts 25 June 2001
363s - Annual Return 02 August 2000
AA - Annual Accounts 24 July 2000
288b - Notice of resignation of directors or secretaries 11 October 1999
363s - Annual Return 28 July 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 05 August 1998
288c - Notice of change of directors or secretaries or in their particulars 24 July 1998
AA - Annual Accounts 04 June 1998
287 - Change in situation or address of Registered Office 12 March 1998
363s - Annual Return 05 August 1997
AA - Annual Accounts 27 May 1997
363s - Annual Return 12 August 1996
AA - Annual Accounts 04 August 1996
363s - Annual Return 07 August 1995
AA - Annual Accounts 03 July 1995
AUD - Auditor's letter of resignation 11 January 1995
363s - Annual Return 09 August 1994
288 - N/A 14 July 1994
AA - Annual Accounts 20 June 1994
363s - Annual Return 19 August 1993
AA - Annual Accounts 06 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1993
AUD - Auditor's letter of resignation 16 October 1992
363s - Annual Return 07 September 1992
AA - Annual Accounts 05 August 1992
288 - N/A 15 January 1992
363b - Annual Return 09 August 1991
AA - Annual Accounts 05 August 1991
363 - Annual Return 21 August 1990
AA - Annual Accounts 01 August 1990
288 - N/A 16 May 1990
288 - N/A 03 April 1990
AA - Annual Accounts 12 July 1989
363 - Annual Return 12 July 1989
288 - N/A 18 January 1989
AA - Annual Accounts 14 July 1988
363 - Annual Return 14 July 1988
363 - Annual Return 14 August 1987
AA - Annual Accounts 14 August 1987
288 - N/A 06 May 1987
AA - Annual Accounts 31 July 1986
363 - Annual Return 31 July 1986
288 - N/A 07 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links