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BH MULTI FAMILY OFFICE LTD

Company number 12314480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2024 AA Micro company accounts made up to 30 November 2023
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
21 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
23 Jun 2023 AA Accounts for a dormant company made up to 30 November 2022
10 May 2023 CERTNM Company name changed business horizon consulting group LTD\certificate issued on 10/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-10
06 Apr 2023 AP01 Appointment of Mr Jinlong Zhang as a director on 1 December 2022
25 Nov 2022 AD01 Registered office address changed from Flat 1 Corn House 10 Marshgate Lane London E15 2EU United Kingdom to 54 Welbeck Street London W1G 9XS on 25 November 2022
21 Nov 2022 AP01 Appointment of Ms Xiaobo He as a director on 15 November 2022
14 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
26 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
25 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
12 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2021 AA Accounts for a dormant company made up to 30 November 2020
11 Nov 2021 AD01 Registered office address changed from 28 Chroma Mansions 14 Penny Brookes Street London E20 1BP England to Flat 1 Corn House 10 Marshgate Lane London E15 2EU on 11 November 2021
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2021 CS01 Confirmation statement made on 13 November 2020 with no updates
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted