Ltd Facts The UK company register, as filed

Register entry · No. 02677237

B.H. COMPANY SECRETARIES LIMITED

Active Private Limited Company Incorporated 14 Jan 1992

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Jan 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    28 Jan 2027
    Last made up to
    14 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. B.H. COMPANY SECRETARIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £2 £2 2
31 Jul 2024 not published not published £2 £2 2
31 Jul 2023 not published not published £2 £2 2
31 Jul 2022 not published not published £2 £2 2
31 Jul 2021 not published not published £2 £2 2
31 Jul 2020 not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher James Davies Accountant Director 31 Mar 2005 — July 1965 British · England
Michael Richard William Brooke Accountant Director 31 Mar 2005 — November 1951 British · England
Michael Richard William Brooke Secretary 15 Jan 1996 — November 1951 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Christopher James Davies Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — July 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is B.H. COMPANY SECRETARIES LIMITED still trading?

The register shows B.H. COMPANY SECRETARIES LIMITED as active.

What does B.H. COMPANY SECRETARIES LIMITED do?

It files the industry code 70221 (Financial management).

When was B.H. COMPANY SECRETARIES LIMITED set up?

It was incorporated on 14 January 1992.

When are B.H. COMPANY SECRETARIES LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is B.H. COMPANY SECRETARIES LIMITED's next confirmation statement due?

By 28 January 2027.

Who runs B.H. COMPANY SECRETARIES LIMITED?

B.H. COMPANY SECRETARIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 02772313 BUSINESS CO-ORDINATION LIMITED Active Private Limited Company Inc. 9 Dec 1992 62020 · Information technology consultancy activities
  2. 02767785 SYNERGY (EUROPE) LIMITED Active Private Limited Company Inc. 25 Nov 1992 70221 · Financial management
  3. 02762461 SALWARPE LIMITED Active Private Limited Company Inc. 6 Nov 1992 70221 · Financial management
  4. 02759428 BANIJAY UK PRODUCTIONS HOLDINGS LIMITED Active Private Limited Company Inc. 27 Oct 1992 70221 · Financial management
  5. 02758775 ABROS ASSOCIATES LIMITED Active Private Limited Company Inc. 26 Oct 1992 70221 · Financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House