Filing status
- Last accounts
- 31 July 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
B.H. Company Secretarial Services
- Incorporated
- 6 June 1969 (57 years)
- Industry
- Non-trading company (74990)
- Directors
- Ampleclass Limited
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1st Floor Sackville House143-149 Fenchurch StreetLondonEC3M 6BL
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 5 August 2009
Other
Director · Appointed 5 August 2009
British
Born March 1965 (61)
Ampleclass Limited
Corporate Director
Officer history (11 former)
5 August 2009
5 August 2009
5 August 2009
13 March 2009
9 October 2008
29 September 2008
29 August 2008
28 November 2005
28 November 2005
28 November 2005
5 April 2004
14 June 2002
31 May 2002
5 October 2001
1 June 2001
19 January 1998
24 November 1997
24 November 1997
24 November 1997
6 March 1997
2 October 1995
Resigned Fitzpatrick, Louise Jordan as Secretary
22 February 1995
Appointed Fitzpatrick, Louise Jordan as Secretary
1 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01448008
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ampleclass Limited Owns 75–100% of shares
B.H. Company Secretarial Services This company Owns 75–100% of shares
MCS Incorporations Limited Owns 75–100% of shares
Lancor Nominees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 8 October 2025 | Accounts for a dormant company | 31 July 2025 | ||
| 13 January 2025 | Confirmation statement with no updates | 11 January 2025 | ||
| 13 September 2024 | Accounts for a dormant company | 31 July 2024 | ||
| 11 January 2024 | Confirmation statement with no updates | 11 January 2024 |
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