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B.H. COMPANY SECRETARIAL SERVICES

Active
00955661·incorporated 1969-06-06

B.H. COMPANY SECRETARIAL SERVICES is an active UK private unlimited company, incorporated on 6 June 1969 at Companies House (number 00955661; OpenRegistry canonical ID GB-00955661-b-h-company-secretarial-services). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1969-06-06
Registered Address
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of B.H. COMPANY SECRETARIAL SERVICES

Accounts

Last filed accounts made up to 2025-07-31. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

B.H. COMPANY SECRETARIAL SERVICES has 1 person with significant control on file:

  • Ampleclass Limited (England reg. 01448008). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00955661.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.