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B.H. COMPANY SECRETARIAL SERVICES

Company summary

Company number: 00955661
Status: ACTIVE
Incorporated / age: 6 June 196957 years
Registered office: 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Accounts due: Not available
Confirmation statement due: 25 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 10:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATTS, Justine Victoria ACTIVE	Secretary	05 Aug 2009				1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
SAUNDERS, Ian William ACTIVE	Director	05 Aug 2009		England	March 1965	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
AMPLECLASS LIMITED ACTIVE	Director					1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
ADAMS, Charlotte RESIGNED	Secretary	06 Mar 1997	24 Nov 1997			10 Park Way, Ruislip, Middlesex, HA4 8NY
BOND, Katherine Anne RESIGNED	Secretary	01 Jun 2001	14 Jun 2002			16 Brandlehow Road, Putney, London, SW15 2ED
BROWN, Lauren RESIGNED	Secretary	09 Oct 2008	13 Mar 2009			48a, Cambridge Road South, Chiswick, London, W4 3DA
FERNANDO, Renuka RESIGNED	Secretary		24 Nov 1997			48 Fountains Crescent, Southgate, London, N14 6BE
FITZPATRICK, Louise Jordan RESIGNED	Secretary	22 Feb 1995	02 Oct 1995			11 Lincoln Road, Feltham, Middlesex, TW13 5JZ
NGUYEN, Thuy Bich RESIGNED	Secretary	28 Nov 2005	29 Aug 2008			191 Crescent Road, New Barnet, London, EN4 9RS
POLLARD, Sharon RESIGNED	Secretary	31 May 2002	28 Nov 2005			151 Hermit Road, Canning Town, London, E16 4LE
SAUNDERS, Ian William RESIGNED	Secretary	24 Nov 1997	05 Aug 2009			85 Estcourt Road, Woodside, London, SE25 4SA
WATTS, Justine Victoria RESIGNED	Secretary	28 Nov 2005	29 Sep 2008			29 Amesbury Road, Bromley, Kent, BR1 2QJ
WATTS, Justine Victoria RESIGNED	Secretary	19 Jan 1998	05 Apr 2004			12 The Dell, Ingress Park, Greenhithe, Kent, DA9 9XG
SACKS, Jody Michelle RESIGNED	Director	01 Feb 1995	05 Oct 2001	England	December 1961	4 Firecrest Drive, Hampstead, London, NW3 7ND

WATTS, Justine Victoria ACTIVE
Role: Secretary
Appointed on: 05 Aug 2009
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

SAUNDERS, Ian William ACTIVE
Role: Director
Appointed on: 05 Aug 2009
Country of Residence: England
Date of birth: March 1965
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

AMPLECLASS LIMITED ACTIVE
Role: Director
Appointed on:
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

ADAMS, Charlotte RESIGNED
Role: Secretary
Appointed on: 06 Mar 1997
Resigned on: 24 Nov 1997
Address: 10 Park Way, Ruislip, Middlesex, HA4 8NY

BOND, Katherine Anne RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 14 Jun 2002
Address: 16 Brandlehow Road, Putney, London, SW15 2ED

BROWN, Lauren RESIGNED
Role: Secretary
Appointed on: 09 Oct 2008
Resigned on: 13 Mar 2009
Address: 48a, Cambridge Road South, Chiswick, London, W4 3DA

FERNANDO, Renuka RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Nov 1997
Address: 48 Fountains Crescent, Southgate, London, N14 6BE

POLLARD, Sharon RESIGNED
Role: Secretary
Appointed on: 31 May 2002
Resigned on: 28 Nov 2005
Address: 151 Hermit Road, Canning Town, London, E16 4LE

SAUNDERS, Ian William RESIGNED
Role: Secretary
Appointed on: 24 Nov 1997
Resigned on: 05 Aug 2009
Address: 85 Estcourt Road, Woodside, London, SE25 4SA

WATTS, Justine Victoria RESIGNED
Role: Secretary
Appointed on: 28 Nov 2005
Resigned on: 29 Sep 2008
Address: 29 Amesbury Road, Bromley, Kent, BR1 2QJ

WATTS, Justine Victoria RESIGNED
Role: Secretary
Appointed on: 19 Jan 1998
Resigned on: 05 Apr 2004
Address: 12 The Dell, Ingress Park, Greenhithe, Kent, DA9 9XG

SACKS, Jody Michelle RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 05 Oct 2001
Country of Residence: England
Date of birth: December 1961
Address: 4 Firecrest Drive, Hampstead, London, NW3 7ND