BHAM CONSULTANCY LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Change of details for Mr Ben Janousek as a person with significant control on 2025-04-04

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04/04/254 April 2025 Change of details for Mrs Helen Janousek as a person with significant control on 2025-04-04

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04/04/254 April 2025 Director's details changed for Mrs Helen Janousek on 2025-04-04

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04/04/254 April 2025 Secretary's details changed for Mrs Helen Janousek on 2025-04-04

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04/04/254 April 2025 Registered office address changed from Apex Partners Llp Hildenbrook House the Slade Tonbridge Kent TN9 1HR United Kingdom to Apex Partners Hildenbrook House the Slade Tonbridge Kent TN9 1HR on 2025-04-04

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04/04/254 April 2025 Director's details changed for Mr Benjamin Alan Janousek on 2025-04-04

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09/12/249 December 2024 Confirmation statement made on 2024-12-09 with no updates

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04/11/244 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Change of details for Mr Ben Janousek as a person with significant control on 2024-02-23

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28/02/2428 February 2024 Change of details for Mrs Helen Janousek as a person with significant control on 2024-02-23

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27/02/2427 February 2024 Registered office address changed from Hildenbrook House the Slade Tonbridge TN9 1HR England to Apex Partners Llp Hildenbrook House the Slade Tonbridge Kent TN9 1HR on 2024-02-27

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27/02/2427 February 2024 Secretary's details changed for Mrs Helen Janousek on 2024-02-23

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27/02/2427 February 2024 Director's details changed for Mrs Helen Janousek on 2024-02-23

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27/02/2427 February 2024 Director's details changed for Mr Benjamin Alan Janousek on 2024-02-23

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26/02/2426 February 2024 Change of details for Mr Ben Janousek as a person with significant control on 2024-02-23

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23/02/2423 February 2024 Secretary's details changed for Mrs Helen Janousek on 2024-02-23

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23/02/2423 February 2024 Director's details changed for Mrs Helen Janousek on 2024-02-23

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23/02/2423 February 2024 Change of details for Mrs Helen Janousek as a person with significant control on 2024-02-23

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23/02/2423 February 2024 Director's details changed for Mr Benjamin Alan Janousek on 2024-02-23

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11/12/2311 December 2023 Confirmation statement made on 2023-12-09 with no updates

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09/11/239 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-12-09 with no updates

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-09 with updates

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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19/05/2119 May 2021 REGISTERED OFFICE CHANGED ON 19/05/2021 FROM 5 CASTLE STREET TONBRIDGE KENT TN9 1BH UNITED KINGDOM

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES

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27/10/2027 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JANOUSEK / 23/12/2019

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23/12/1923 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JANOUSEK / 09/12/2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES

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08/11/198 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM OFFICE 11, DANA TRADING ESTATE TRANSFESA ROAD, PADDOCK WOOD TONBRIDGE TN12 6UT

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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04/10/174 October 2017 DIRECTOR APPOINTED MRS HELEN JANOUSEK

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/09/161 September 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/01/168 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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12/12/1412 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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