COMPANY SECRETARIES LIMITED
Non-Trading
General Information
NAME
COMPANY SECRETARIES LIMITED
COMPANY NUMBER
00539913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/10/1954
(70 years and 1 months old)
WEBSITE
bhcsecretaries.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7TA
8th Floor
Aldwych House
81 Aldwych
London
WC2B 6HN
Telephone: 39555280
Thorne Lancaster Parker, 5th Flo
1-4 Argyll Street
London
W1F 7TA
W1F 7TA
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 21/04/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPANY SECRETARIES LIMITED?
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 COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
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 |
|---|---|---|---|---|
|
Director: 27/10/1993 - Present (31 years and 1 months) Secretary: 28/03/1974 - Present (50 years and 8 months) Born in Jul 1951 (age: 73) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
14/03/1991 - Present (33 years and 8 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
Director: 14/03/1991 - 27/03/1994 (3years) Secretary: 14/03/1991 - 27/03/1994 (3years) Born in Aug 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
14/03/1991 - Present (33 years and 8 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
30/09/1991 - 31/05/1998 (6 years and 8 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 21/04/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 10/03/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 11/04/2016 | New Confirmation Statement filed |
| 08/04/2016 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 13/11/2014 | Change in Reg. Office |
| 06/06/2014 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 17/06/2013 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | Change in Reg. Office |
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