Bh Cousins Limited. Head office in London. Check Director.

Bh Cousins Limited, London

Bh Cousins Limited is a private limited company. Registered at 21-27 Lamb's Conduit Street, London WC1N 3GS, the above-mentioned 21 years old enterprise was incorporated on 2003-01-17 and is categorised as "dormant company" (SIC code: 99999).
5 directors can be found in this enterprise: Catherine H. (appointed on 12 February 2003), Lamorna C. (appointed on 17 January 2003), Victoria H. (appointed on 17 January 2003). Moving to the secretaries (1 in total), we can name: Victoria H. (appointed on 17 January 2003).

About
Name: Bh Cousins Limited
Number: 04640323
Incorporation date: 2003-01-17
End of financial year: 31 January


Address:	21-27 Lamb's Conduit Street London WC1N 3GS
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Victoria H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

The date for Bh Cousins Limited confirmation statement filing is 2024-01-31. The most recent one was filed on 2023-01-17. The date for the next accounts filing is 31 October 2024. Most current accounts filing was filed for the time up until 31 January 2023.

1 person of significant control is listed in the Companies House, a solitary professional Victoria H. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st January 2024 filed on: 28th, March 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st January 2024 filed on: 28th, March 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 8th, February 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 3rd, February 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 12th, October 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 9th, March 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 2nd, May 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 1st, February 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 1st, February 2017 \| accounts	Free Download (2 pages)
CH03	On 17th January 2016 secretary's details were changed filed on: 1st, February 2016 \| officers	Free Download (1 page)
CH01	On 17th January 2016 director's details were changed filed on: 1st, February 2016 \| officers	Free Download (2 pages)
CH01	On 17th January 2016 director's details were changed filed on: 1st, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th January 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (8 pages)
CH01	On 17th January 2016 director's details were changed filed on: 1st, February 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 1st, February 2016 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 17th January 2015 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 21st January 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 17th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 17th January 2014 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 22nd January 2014: 1.00 GBP capital
AD01	Registered office address changed from 41 Welbeck Street London W1G 8EA on 25th March 2013 filed on: 25th, March 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 17th January 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 5th, February 2013 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 10th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 17th January 2012 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (8 pages)
CH01	On 16th January 2012 director's details were changed filed on: 20th, January 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 2nd, March 2011 \| accounts	Free Download (2 pages)
CH03	On 17th January 2011 secretary's details were changed filed on: 17th, January 2011 \| officers	Free Download (1 page)
CH01	On 16th January 2011 director's details were changed filed on: 17th, January 2011 \| officers	Free Download (2 pages)
CH01	On 17th January 2011 director's details were changed filed on: 17th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th January 2011 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 1st, February 2010 \| accounts	Free Download (2 pages)
CH01	On 16th January 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
CH01	On 16th January 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
CH01	On 16th January 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
CH01	On 16th January 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
CH01	On 16th January 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th January 2010 with full list of members filed on: 20th, January 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 5th, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 19th January 2009 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 4th, February 2008 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 4th, February 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 17th January 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 17th January 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 4th, April 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 4th, April 2007 \| accounts	Free Download (2 pages)
363s	Annual return up to 25th March 2007 with shareholders record filed on: 25th, March 2007 \| annual return	Free Download (8 pages)
363(288)	25th March 2007 Annual return (Director's particulars changed) annual return
363s	Annual return up to 25th March 2007 with shareholders record filed on: 25th, March 2007 \| annual return	Free Download (8 pages)
363(288)	25th March 2007 Annual return (Director's particulars changed) annual return
363s	Annual return up to 8th February 2006 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 8th February 2006 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 7th, February 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 7th, February 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 12th, March 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 12th, March 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 3rd February 2004 with shareholders record filed on: 3rd, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 3rd February 2004 with shareholders record filed on: 3rd, February 2004 \| annual return	Free Download (8 pages)
363(288)	3rd February 2004 Annual return (Director's particulars changed) annual return
288a	On 16th April 2003 New director appointed filed on: 16th, April 2003 \| officers	Free Download (2 pages)
288a	On 16th April 2003 New director appointed filed on: 16th, April 2003 \| officers	Free Download (2 pages)
288a	On 11th February 2003 New director appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
288a	On 11th February 2003 New director appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
288a	On 11th February 2003 New secretary appointed;new director appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
288a	On 11th February 2003 New director appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
288a	On 11th February 2003 New secretary appointed;new director appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
288a	On 11th February 2003 New director appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
288b	On 11th February 2003 Director resigned filed on: 11th, February 2003 \| officers	Free Download (1 page)
287	Registered office changed on 11/02/03 from: the quadrant 118 london road kingston surrey KT2 6QJ filed on: 11th, February 2003 \| address	Free Download (1 page)
288a	On 11th February 2003 New director appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
288a	On 11th February 2003 New director appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
288b	On 11th February 2003 Director resigned filed on: 11th, February 2003 \| officers	Free Download (1 page)
288b	On 11th February 2003 Secretary resigned filed on: 11th, February 2003 \| officers	Free Download (1 page)
287	Registered office changed on 11/02/03 from: the quadrant 118 london road kingston surrey KT2 6QJ filed on: 11th, February 2003 \| address	Free Download (1 page)
288b	On 11th February 2003 Secretary resigned filed on: 11th, February 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, January 2003 \| incorporation	Free Download (17 pages)

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