Bh24 Consulting Limited is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2020-10-07, this 3-year-old company is run by 2 directors.
Director Jason C., appointed on 01 December 2023. Director Jamal T., appointed on 07 October 2020.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "other passenger land transport" (SIC code: 49390).
The last confirmation statement was sent on 2023-07-13 and the deadline for the next filing is 2024-07-27. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12934380 |
| Date of Incorporation | Wed, 7th Oct 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other passenger land transport |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 07 October 2020
The register of PSCs who own or control the company includes 3 names. As we established, there is Jason C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jamal T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kyle M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jason C.
| Notified on | 1 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jamal T.
| Notified on | 7 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kyle M.
| Notified on | 7 October 2020 |
| Ceased on | 1 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Friday 1st December 2023 filed on: 30th, December 2023 |
persons with significant control | Free Download (2 pages) |
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