BHBIZ CONSULTANTS LTD

Profile BHBIZ CONSULTANTS LTD

Actual on 01.09.2021
Company name
BHBIZ CONSULTANTS LTD
copy
copied
Company number
01399835
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 15 November 1978
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 30 July 2021 due by Friday, 13 August 2021

Last statement dated Thursday, 30 July 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
21 RIDGEMOUNT AVENUE, COULSDON, SURREY, CR5 3AR
copy
copied

PSC and Officers BHBIZ CONSULTANTS LTD

Officers

(as of 19.09.2020)

BROCKWELL, Colin James
Status: Active
Correspondence address: 21 Ridgemount Avenue, Coulsdon, Surrey, CR5 3AR
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BROCKWELL, Linda Jane
Status: Active
Appointed on: Saturday, 31 July 2010
Correspondence address: 21 Ridgemount Avenue, Coulsdon, Surrey, CR5 3AR
Role: Secretary
BROCKWELL, Linda Jane
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Monday, 04 April 2011
Correspondence address: 21 Ridgemount Avenue, Coulsdon, Surrey, CR5 3AR
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Clerk
Country of residence: United Kingdom
CURTIS, Howard Stanley
Status: Not active
Resigned on: Monday, 30 July 2001
Correspondence address: 1 Parfour Drive, Kenley, Surrey, CR8 5HJ
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Chartered Accountant
KAY, Donald George Frederick
Status: Not active
Resigned on: Monday, 30 July 2001
Correspondence address: 3 Rose Walk, St Albans, Hertfordshire, AL4 9AA
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Chartered Accountant
KAY, Hilary Edna
Status: Not active
Resigned on: Monday, 30 July 2001
Correspondence address: 3 Rose Walk, St Albans, Hertfordshire, AL4 9AA
Role: Secretary
CLARKE, Richard Stephen
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Monday, 31 July 2006
Correspondence address: 36 Stoneleigh Park Avenue, Croydon, Surrey, CR0 7SL
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Accountant
BROCKWELL, Colin James
Status: Not active
Appointed on: Monday, 30 July 2001
Resigned on: Saturday, 30 July 2011
Correspondence address: 21 Ridgemount Avenue, Coulsdon, Surrey, CR5 3AR
Nationality: British
Role: Secretary
BURGESS, Leslie
Status: Not active
Resigned on: Saturday, 30 November 1991
Correspondence address: 87 Shirley Avenue, Croydon, Surrey, CR0 8SP
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: Chartered Accountant
PREST, Charles David
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 4 Views Path, Haywards Heath, West Sussex, RH16 3SF
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BURGESS, Ian Stuart
Status: Not active
Resigned on: Thursday, 30 September 1999
Correspondence address: 58 Manor Wood Road, Purley, Surrey, CR8 4LF
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Colin James Brockwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent