BAH 2021 LTD
15 BOWLING GREEN LANE, LONDON EC1R 0BD- Active
- Private Limited Company
- Company No. 06093923
- Last Updated: 01 Mar 2024
Company Profile
BAH 2021 LTD was incorporated on Monday, February 12, 2007 as a Private Limited Company with registered address in LONDON. BAH 2021 LTD has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 17 years 8 months and 24 days.
| Name | BAH 2021 LTD |
|---|---|
| Company number | 06093923 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 BOWLING GREEN LANE LONDON EC1R 0BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Donnelly Nationality: British |
Dates: Thursday, December 8, 2022 - present
significant influence or control
|
| Brite Advisory Holdings Limited P. O. Box 2221, Road Town |
Dates: Thursday, December 8, 2022 - Thursday, November 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Michael Mckenna Nationality: British |
Dates: Monday, November 5, 2018 - Thursday, December 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Hannah Louise Hughes Nationality: British |
Dates: Wednesday, March 28, 2018 - Monday, November 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BAH 2021 LTD | 12 Feb 2007 |
| DEVERE RECRUITMENT LIMITED | 28 Jan 2019 |
| HORIZON RETIREMENT LTD | 14 Feb 2019 |
| BRITE ADVISORS LTD. | 04 Oct 2019 |
| BRITE ADVISORY HOLDINGS LTD. | 07 Jul 2021 |
| BAH 2021 LTD | 08 Mar 2022 |
| BRITE ADVISORY GROUP LTD | 01 Apr 2022 |