B.H. BASEMENTS LIMITED

Company number 07058248 ·

Active

66 filings

Date Filing
30 Oct 2025 Change of details for Mr Christopher John Rey Barry as a person with significant control on 2025-10-01 · 2 pages View document
29 Oct 2025 Director's details changed for Mr Thomas Job on 2025-10-01 · 2 pages View document
29 Oct 2025 Director's details changed for Mr Christopher John Rey Barry on 2025-10-01 · 2 pages View document
29 Oct 2025 Change of details for Mr Thomas Job as a person with significant control on 2025-10-01 · 2 pages View document
29 Oct 2025 Confirmation statement made on 2025-10-27 with updates · 5 pages View document
28 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 15 pages View document
19 Feb 2025 Termination of appointment of Harmer Slater Limited as a secretary on 2025-02-19 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Oct 2024 Confirmation statement made on 2024-10-27 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Oct 2023 Confirmation statement made on 2023-10-27 with no updates · 3 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
17 Jul 2023 Secretary's details changed for Harmer Slater Limited on 2023-07-14 · 1 page View document
14 Jul 2023 Secretary's details changed for Harmer Slater Limited on 2023-06-23 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Nov 2022 Confirmation statement made on 2022-10-27 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Oct 2021 Confirmation statement made on 2021-10-27 with updates · 4 pages View document
15 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Aug 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018 View document
31 Jul 2019 PREVSHO FROM 31/05/2019 TO 30/04/2019 View document
22 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES View document
23 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
2 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN REY BARRY / 01/11/2017 View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
1 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOB / 01/11/2017 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 Feb 2017 31/05/16 TOTAL EXEMPTION FULL View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
1 Dec 2015 31/05/15 TOTAL EXEMPTION FULL View document
5 Nov 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
11 Nov 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
10 Nov 2014 CORPORATE SECRETARY APPOINTED HARMER SLATER LIMITED View document
10 Nov 2014 APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD View document
22 Sep 2014 31/05/14 TOTAL EXEMPTION FULL View document
22 Sep 2014 31/05/13 TOTAL EXEMPTION FULL View document
2 Jul 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 82 ST JOHN STREET LONDON EC1M 4JN View document
25 Jun 2014 CURRSHO FROM 30/09/2013 TO 31/05/2013 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
6 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
13 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
16 Jan 2013 DIRECTOR APPOINTED CHRISTOPHER JOHN REY BARRY View document
16 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARRY View document
4 Jan 2013 COMPANY NAME CHANGED BUILDING & HANDYMAN FRANCHISE LTD CERTIFICATE ISSUED ON 04/01/13 View document
3 Jan 2013 DIRECTOR APPOINTED CHRISTOPHER JOHN RAY BARRY View document
3 Jan 2013 04/12/12 STATEMENT OF CAPITAL GBP 200 View document
30 Oct 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
28 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
27 Oct 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
11 Oct 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 27/09/2011 View document
13 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
25 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 12/05/2011 View document
25 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOB / 12/05/2011 View document
25 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS View document
1 Nov 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
8 Jan 2010 CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARY LTD View document
23 Dec 2009 27/10/09 STATEMENT OF CAPITAL GBP 1 View document
17 Dec 2009 CURRSHO FROM 31/10/2010 TO 30/09/2010 View document
4 Dec 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS UNITED KINGDOM View document
4 Dec 2009 DIRECTOR APPOINTED THOMAS JOB View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER View document
27 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document