Bhg Advisers Limited in West Hill EPSOM

Bhg Advisers Limited EPSOM

Founded in 2007, Bhg Advisers, classified under reg no. 06216002 is an active company. Currently registered at West Hill House, 32 West Hill KT19 8JD, Epsom the company has been in the business for seventeen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely Helen D. and Clive S.. In addition one secretary - Lucinda B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sabine S. who worked with the the company until 12 August 2010.

Bhg Advisers Limited Address / Contact

Office Address	West Hill House, 32 West Hill
Office Address2	West Hill
Town	Epsom
Post code	KT19 8JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06216002
Date of Incorporation	Tue, 17th Apr 2007
Industry	Activities of head offices
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Helen D.

Position: Director

Appointed: 04 May 2018

Lucinda B.

Position: Secretary

Appointed: 12 August 2010

Clive S.

Position: Director

Appointed: 01 June 2007

Julia S.

Position: Director

Appointed: 17 May 2011

Resigned: 04 May 2018

Christopher R.

Position: Director

Appointed: 12 January 2010

Resigned: 12 August 2010

Sabine S.

Position: Secretary

Appointed: 17 April 2007

Resigned: 12 August 2010

Andrew J.

Position: Director

Appointed: 17 April 2007

Resigned: 12 January 2010

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Clive S. The abovementioned PSC and has 75,01-100% shares.

Clive S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 6th, April 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 6th, April 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to September 30, 2021 filed on: 14th, March 2022	accounts	Free Download (17 pages)
AD01	Registered office address changed from C/O Suite 4 West Hill House 32 West Hill Epsom Surrey KT19 8JD to West Hill House, 32 West Hill West Hill Epsom KT19 8JD on September 23, 2021 filed on: 23rd, September 2021	address	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2020 filed on: 8th, April 2021	accounts	Free Download (16 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, July 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 29th, July 2020	mortgage	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2019 filed on: 15th, April 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 15th, February 2019	accounts	Free Download (16 pages)
TM01	Director appointment termination date: May 4, 2018 filed on: 8th, May 2018	officers	Free Download (1 page)
AP01	On May 4, 2018 new director was appointed. filed on: 8th, May 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 8th, March 2018	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to September 30, 2016 filed on: 13th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 2nd, May 2017	accounts	Free Download (15 pages)
AR01	Annual return made up to April 17, 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 20, 2016: 200000.00 GBP	capital
AA	Full accounts data made up to September 30, 2015 filed on: 31st, March 2016	accounts	Free Download (15 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, July 2015	mortgage	Free Download (1 page)
AA	Full accounts data made up to September 30, 2014 filed on: 21st, May 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to April 17, 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (5 pages)
MR01	Registration of charge 062160020003, created on March 31, 2015 filed on: 14th, April 2015	mortgage	Free Download (7 pages)
MR01	Registration of charge 062160020002, created on January 16, 2015 filed on: 29th, January 2015	mortgage	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 30th, April 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to April 17, 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 22, 2014: 200000.00 GBP	capital
AR01	Annual return made up to April 17, 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 19th, February 2013	accounts	Free Download (16 pages)
AD01	Company moved to new address on July 13, 2012. Old Address: C/O Suite 4 32 West Hill House West Hill Epsom Surrey KT19 8JD United Kingdom filed on: 13th, July 2012	address	Free Download (1 page)
AD01	Company moved to new address on June 7, 2012. Old Address: Ground Floor North Furness House 53 Brighton Road Redhill Surrey RH1 6RD United Kingdom filed on: 7th, June 2012	address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, May 2012	mortgage	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 25th, April 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to April 17, 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (5 pages)
CH01	On May 17, 2011 director's details were changed filed on: 19th, April 2012	officers	Free Download (2 pages)
AP01	On November 10, 2011 new director was appointed. filed on: 10th, November 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 7th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to April 17, 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (4 pages)
AP03	On August 19, 2010 - new secretary appointed filed on: 19th, August 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 12, 2010 filed on: 12th, August 2010	officers
TM01	Director appointment termination date: August 12, 2010 filed on: 12th, August 2010	officers	Free Download (1 page)
AP03	On August 12, 2010 - new secretary appointed filed on: 12th, August 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 2nd, June 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to April 17, 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
CH01	On April 17, 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
AP01	On January 14, 2010 new director was appointed. filed on: 14th, January 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 14, 2010 filed on: 14th, January 2010	officers	Free Download (1 page)
363a	Annual return made up to May 1, 2009 filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 17th, February 2009	accounts	Free Download (24 pages)
287	Registered office changed on 18/08/2008 from ground floor north furness house 53 brighton road redhill surrey RH1 6YL filed on: 18th, August 2008	address	Free Download (1 page)
363a	Annual return made up to April 17, 2008 filed on: 17th, April 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 100000 shares on August 10, 2007. Value of each share 1 £, total number of shares: 200000. filed on: 1st, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on August 10, 2007. Value of each share 1 £, total number of shares: 200000. filed on: 1st, September 2007	capital	Free Download (2 pages)
288a	On July 24, 2007 New director appointed filed on: 24th, July 2007	officers	Free Download (2 pages)
288a	On July 24, 2007 New director appointed filed on: 24th, July 2007	officers	Free Download (2 pages)
287	Registered office changed on 21/06/07 from: hill house 1 little new street london EC4A 3TR filed on: 21st, June 2007	address	Free Download (1 page)
287	Registered office changed on 21/06/07 from: hill house 1 little new street london EC4A 3TR filed on: 21st, June 2007	address	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 30/09/08 filed on: 21st, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 30/09/08 filed on: 21st, June 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, April 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2007	incorporation

Bhg Advisers Limited EPSOM

Bhg Advisers Limited Address / Contact

Company Information / Profile

Company staff

Helen D.

Lucinda B.

Clive S.

Julia S.

Christopher R.

Sabine S.

Andrew J.

People with significant control

Company filings

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