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 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
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)
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 |
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 |