BAH 2021 LTD - LONDON


Company Profile Company Filings

Overview

BAH 2021 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAH 2021 LTD was incorporated 17 years ago on 12/02/2007 and has the registered number: 06093923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BAH 2021 LTD - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 BOWLING GREEN LANE
LONDON
EC1R 0BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRITE ADVISORY GROUP LTD (until 01/04/2022)
BAH 2021 LTD (until 08/03/2022)
BRITE ADVISORY HOLDINGS LTD. (until 07/07/2021)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DONNELLY Mar 1967 British Director 2023-12-16 CURRENT
SOLAR SECRETARIES LIMITED Corporate Secretary 2007-02-12 UNTIL 2019-01-14 RESIGNED
MR DAVID MICHAEL MCKENNA Dec 1966 British Director 2018-12-12 UNTIL 2021-01-22 RESIGNED
MR DAVID MICHAEL MCKENNA Dec 1966 British Director 2021-08-12 UNTIL 2023-12-16 RESIGNED
MR RICHARD WILLIAM LISSENDEN Apr 1963 British Director 2021-05-01 UNTIL 2021-07-02 RESIGNED
MRS PATRICIA GREEN Jun 1937 British Director 2017-05-26 UNTIL 2018-12-12 RESIGNED
NIGEL GREEN Jun 1959 British Director 2007-02-12 UNTIL 2011-12-15 RESIGNED
MR BRIAN GREEN Jan 1936 British Director 2011-12-15 UNTIL 2017-03-05 RESIGNED
MR GORDON COUCH Jun 1965 British Director 2021-01-22 UNTIL 2021-08-12 RESIGNED
MR DAVID MICHAEL MCKENNA Secretary 2021-01-22 UNTIL 2023-12-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-02-12 UNTIL 2007-02-12 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-02-12 UNTIL 2007-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brite Advisory Holdings Limited 2022-12-08 - 2023-11-02 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark Donnelly 2022-12-08 3/1967 London   Significant influence or control
Mr David Michael Mckenna 2018-11-05 - 2022-12-08 12/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Hannah Louise Hughes 2018-03-28 - 2018-11-05 3/1990 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMELY PUBLICATIONS LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 58130 - Publishing of newspapers
DEVERE AND PARTNERS (UK) LIMITED BISHOP'S STORTFORD ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CHRISTIAN HERITAGE TRUST UK BANBURY Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
FOREFRONT RECRUITMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
HOLIDAYLAB LIMITED WARRINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PLANET PENSIONS LTD. LONDON Dissolved... DORMANT 65300 - Pension funding
PEAK PENSIONS LTD WARRINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 65300 - Pension funding
BRITE TECHNOLOGIES LTD LONDON ... MICRO ENTITY 62012 - Business and domestic software development
PELICAN GROUP LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding
GENESIS ADVISORY GROUP UK LTD ALTRINCHAM ENGLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management
GENESIS ADVISORY UK LTD ALTRINCHAM ENGLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management
COUTTS GLOBAL LTD EDINBURGH SCOTLAND Dissolved... DORMANT 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
BAH 2021 Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £-124,733 equity
BAH 2021 Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-09 31-12-2021 £-107,976 equity
Brite Advisory Holdings Ltd. - Accounts to registrar (filleted) - small 18.2 2021-06-02 31-03-2021 £104 Cash £2,170 equity
Brite Advisory Holdings Ltd. - Accounts to registrar (filleted) - small 18.2 2020-08-08 31-03-2020 £104 Cash £2,170 equity
Dormant Company Accounts - BRITE ADVISORY HOLDINGS LTD. 2019-11-30 31-03-2019 £1 equity
Abbreviated Company Accounts - DEVERE RECRUITMENT LIMITED 2014-11-08 31-03-2014 £127,212 Cash £-165,630 equity

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