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B. H. COMPANY SECRETARIAL SERVICES
Active 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL
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B. H. COMPANY SECRETARIAL SERVICES
Active 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| MARKHAM ENGINEERING LIMITED | Active | Company Secretary | 30/05/92 | 1992-05-30 | |
| GOLDCREST POST PRODUCTION FACILITIES LIMITED | Active | Company Secretary | 07/02/00 | 2000-02-07 | |
| GOLDCREST FILMS INTERNATIONAL LIMITED | Active | Company Secretary | 07/02/00 | 2000-02-07 | |
| SCL (89) LIMITED | Dissolved | Company Secretary | 16/09/99 | 1999-09-16 | |
| BESPOKE BRIDGING FINANCE LIMITED | Active | Company Secretary | 01/09/98 | 1998-09-01 | |
| ALBION TRUST LIMITED | Dissolved | Company Secretary | 21/11/95 | 1995-11-21 | |
| CABARET OF THE ANGELS LIMITED | Active | Company Secretary | 12/07/94 | 1994-07-12 | |
| STRINGFELLOW RESTAURANTS LIMITED | Active | Company Secretary | 13/10/92 | 1992-10-13 | |
| MACKENZIE MANAGEMENT SERVICES LIMITED | Active | Company Secretary | 17/06/92 | 1992-06-17 | |
| GOLDCREST PICTURES LIMITED | Active | Company Secretary | 06/03/07 | 30/09/15 | 2007-03-06 |
| GOLDCREST FUNDING LIMITED | Active | Company Secretary | 28/11/06 | 30/09/15 | 2006-11-28 |
| GOLDCREST DISTRIBUTORS LIMITED | Dissolved | Company Secretary | 07/02/00 | 30/09/15 | 2000-02-07 |
| GOLDCREST ANIMATION LIMITED | Active | Company Secretary | 07/02/00 | 30/09/15 | 2000-02-07 |
| GOLDCREST GROUP LIMITED | Active | Company Secretary | 07/02/00 | 30/09/15 | 2000-02-07 |
| GOLDCREST FILMS AND TELEVISION LIMITED | Active | Company Secretary | 07/02/00 | 30/09/15 | 2000-02-07 |
| GOLDCREST INVESTMENT HOLDINGS LIMITED | Active | Company Secretary | 07/02/00 | 30/09/15 | 2000-02-07 |
| FILMCREST DISTRIBUTORS LIMITED | Active | Company Secretary | 07/02/00 | 30/09/15 | 2000-02-07 |
| GOLDCREST MUSIC LIMITED | Dissolved | Company Secretary | 07/02/00 | 30/09/15 | 2000-02-07 |
| GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED | Active | Company Secretary | 07/02/00 | 30/09/15 | 2000-02-07 |
| 21 & 22 MANOR COTTAGES APPROACH MANAGEMENT LIMITED | Dissolved | Company Secretary | 16/09/99 | 06/07/00 | 1999-09-16 |
| INSIGHT STRATEGY ADVISORS LIMITED | Active | Company Secretary | 31/07/97 | 18/01/99 | 1997-07-31 |
| KIM POOR LIMITED | Dissolved | Company Secretary | 30/07/96 | 29/05/13 | 1996-07-30 |
| HILDRON FINANCE LIMITED | Active | Company Secretary | 26/07/96 | 02/12/98 | 1996-07-26 |
| DETOUR PROPERTIES LIMITED | Active | Company Secretary | 26/07/96 | 26/03/98 | 1996-07-26 |
| 60 ST. MARKS ROAD RESIDENTS' ASSOCIATION LIMITED | Dissolved | Company Secretary | 26/07/96 | 17/08/98 | 1996-07-26 |
| ABERDEEN & CUNNINGHAM PROPERTIES LIMITED | Active | Company Secretary | 26/07/96 | 25/08/98 | 1996-07-26 |
| TAYLOR & CRAWLEY LIMITED | Active | Company Secretary | 14/03/96 | 05/10/98 | 1996-03-14 |
| GLORYCASTLE LIMITED | Active | Company Secretary | 10/02/94 | 15/01/10 | 1994-02-10 |
| MAPLE LEAF PROPERTY INVESTMENTS LIMITED | Active | Company Secretary | 28/05/93 | 09/03/95 | 1993-05-28 |
| FRIEZE PUBLISHING LIMITED | Active | Company Secretary | 08/03/93 | 16/02/95 | 1993-03-08 |
| EBURY GROUP HOLDINGS LIMITED | Active | Company Secretary | 06/09/92 | 02/11/94 | 1992-09-06 |
| SIFCO APPLIED SURFACE CONCEPTS (UK) LIMITED | Active | Company Secretary | 17/06/92 | 17/06/92 | 1992-06-17 |
| MARIGOLD MUSIC LIMITED | Active | Company Secretary | 01/05/92 | 17/05/24 | 1992-05-01 |
| GOLDCREST DESIGNATED MEMBER 1 LIMITED | Dissolved | Company Secretary | 17/11/06 | 2006-11-17 | |
| GOLDCREST DESIGNATED MEMBER 2 LIMITED | Dissolved | Company Secretary | 17/11/06 | 2006-11-17 | |
| ASHBOURNE LAND LIMITED | Dissolved | Company Secretary | 25/11/02 | 2002-11-25 | |
| HEART OF STONE UK LIMITED | Dissolved | Company Secretary | 14/10/02 | 2002-10-14 | |
| CLASSICMAP LIMITED | Dissolved | Company Secretary | 14/10/02 | 2002-10-14 | |
| STAR 69 UK LIMITED | Dissolved | Company Secretary | 14/10/02 | 2002-10-14 | |
| UK ROCK'X LIMITED | Dissolved | Company Secretary | 06/09/02 | 2002-09-06 | |
| ST. MARTINS LANE INVESTMENTS LIMITED | Dissolved | Company Secretary | 05/02/02 | 2002-02-05 | |
| INTERACTION MEDIA LIMITED | Dissolved | Company Secretary | 10/09/01 | 10/09/01 | 2001-09-10 |
| ENTERCEPT SECURITY TECHNOLOGIES EUROPE LTD | Dissolved | Company Secretary | 28/02/01 | 26/05/04 | 2001-02-28 |
| THE ARTAIUS GROUP LIMITED | Dissolved | Company Secretary | 08/11/00 | 2000-11-08 | |
| CLINICAL INTELLIGENCE LTD | Dissolved | Company Secretary | 06/10/00 | 25/06/10 | 2000-10-06 |
| M.A.C. UK LIMITED | Dissolved | Company Secretary | 07/08/00 | 01/08/02 | 2000-08-07 |
| INTERTAX CONSULTING LIMITED | Dissolved | Company Secretary | 05/07/00 | 2000-07-05 | |
| MARYLEBONE FINANCIAL SERVICES LIMITED | Dissolved | Company Secretary | 19/06/00 | 2000-06-19 | |
| SKYDUSK LIMITED | Dissolved | Company Secretary | 13/06/00 | 2000-06-13 | |
| SPEED ESTATES LIMITED | Dissolved | Company Secretary | 25/05/00 | 2000-05-25 | |
| COA PRODUCTIONS LIMITED | Dissolved | Company Secretary | 29/03/00 | 27/04/11 | 2000-03-29 |
| WIZCARD LIMITED | Dissolved | Company Secretary | 21/03/00 | 01/04/06 | 2000-03-21 |
| APG ESTATES LIMITED | Dissolved | Company Secretary | 09/02/00 | 2000-02-09 | |
| STRINGFELLOWS.COM LIMITED | Dissolved | Company Secretary | 08/02/00 | 2000-02-08 | |
| GOLDCREST REVOLUTION LIMITED | Dissolved | Company Secretary | 07/02/00 | 2000-02-07 | |
| GOLDCREST MISSION LIMITED | Dissolved | Company Secretary | 07/02/00 | 2000-02-07 | |
| SPEAK & ENTER SERVICES LIMITED | Dissolved | Company Secretary | 28/01/00 | 28/10/94 | 2000-01-28 |
| SECURITY ENTRY SYSTEMS LTD. | Dissolved | Company Secretary | 28/01/00 | 28/10/94 | 2000-01-28 |
| PARADOX AUDIO VISUAL LIMITED | Dissolved | Company Secretary | 28/01/00 | 2000-01-28 | |
| CLEARFLEX LIMITED | Dissolved | Company Secretary | 24/01/00 | 2000-01-24 | |
| ANGELS IN THE CITY LIMITED | Dissolved | Company Secretary | 20/01/00 | 2000-01-20 | |
| THE HAKA LIMITED | Dissolved | Company Secretary | 10/01/00 | 09/11/09 | 2000-01-10 |
| KAY SERA FILMS LTD | Dissolved | Company Secretary | 10/01/00 | 09/11/09 | 2000-01-10 |
| ABSOLUTELY ME LIMITED | Dissolved | Company Secretary | 13/10/99 | 1999-10-13 | |
| ECTEL (2000) UK LIMITED | Dissolved | Company Secretary | 09/08/99 | 1999-08-09 | |
| LEINSTER NOMINEES LIMITED | Dissolved | Company Secretary | 30/07/99 | 04/02/00 | 1999-07-30 |
| SMITH WHOLESALE CARS UK LIMITED | Dissolved | Company Secretary | 09/07/99 | 1999-07-09 | |
| PERCY PHILLIPS & CO LIMITED | Dissolved | Company Secretary | 08/07/99 | 1999-07-08 | |
| EAGLEMATE LIMITED | Dissolved | Company Secretary | 01/07/99 | 04/02/00 | 1999-07-01 |
| SOFTCHOICE LIMITED | Dissolved | Company Secretary | 13/05/99 | 1999-05-13 | |
| MARKHAM PROJECTS LIMITED | Dissolved | Company Secretary | 31/03/99 | 1999-03-31 | |
| ROCKSALE NOMINEES LIMITED | Dissolved | Company Secretary | 25/03/99 | 11/08/99 | 1999-03-25 |
| GPI ASSOCIATES LIMITED | Dissolved | Company Secretary | 03/03/99 | 20/07/99 | 1999-03-03 |
| PCS TRAINING SOLUTIONS LIMITED | Dissolved | Company Secretary | 23/12/98 | 1998-12-23 | |
| FUN SHOPPING LIMITED | Dissolved | Company Secretary | 23/07/98 | 1998-07-23 | |
| ELENA SHIPPING LIMITED | Dissolved | Company Secretary | 22/06/98 | 18/07/00 | 1998-06-22 |
| STOREVIEW LIMITED | Dissolved | Company Secretary | 10/06/98 | 1998-06-10 | |
| POSITIVE IN STORE ADVERTISING LIMITED | Dissolved | Company Secretary | 01/06/98 | 1998-06-01 | |
| TAMLOT ADVISORY LIMITED | Dissolved | Company Secretary | 30/04/98 | 19/10/06 | 1998-04-30 |
| COOLGUILD LIMITED | Dissolved | Company Secretary | 03/02/98 | 1998-02-03 | |
| FIRST FINANCIAL DATA LIMITED | Dissolved | Company Secretary | 11/01/98 | 1998-01-11 | |
| G L ENGINEERING ASSOCIATES LIMITED | Dissolved | Company Secretary | 30/12/97 | 19/03/99 | 1997-12-30 |
| M R ENGINEERING & PROCESSING LIMITED | Dissolved | Company Secretary | 30/12/97 | 19/03/99 | 1997-12-30 |
| SASTA MANAGEMENT LIMITED | Dissolved | Company Secretary | 14/11/97 | 1997-11-14 | |
| LAP DANCING LIMITED | Dissolved | Company Secretary | 14/10/97 | 1997-10-14 | |
| DRUMWOOD SECURITIES LIMITED | Dissolved | Company Secretary | 07/10/97 | 18/01/00 | 1997-10-07 |
| JOHN PACKER ASSOCIATES LIMITED | Dissolved | Company Secretary | 02/10/97 | 17/11/06 | 1997-10-02 |
| NU IMAGE (UK) LIMITED | Dissolved | Company Secretary | 02/07/97 | 08/08/05 | 1997-07-02 |
| SPENBRAND LIMITED | Dissolved | Company Secretary | 24/06/97 | 03/05/02 | 1997-06-24 |
| PSYCHOLOGICAL CONSULTANCY SERVICES LIMITED | Dissolved | Company Secretary | 06/03/97 | 18/10/11 | 1997-03-06 |
| VITEL BUREAU SERVICES LTD | Dissolved | Company Secretary | 11/02/97 | 28/12/00 | 1997-02-11 |
| VITEL LIMITED | Dissolved | Company Secretary | 02/12/96 | 28/12/00 | 1996-12-02 |
| GRAPHICDISK LIMITED | Dissolved | Company Secretary | 04/11/96 | 1996-11-04 | |
| MASTERTOUCH LIMITED | Dissolved | Company Secretary | 25/09/96 | 01/10/98 | 1996-09-25 |
| G N ASSOCIATES LIMITED | Dissolved | Company Secretary | 05/09/96 | 05/09/99 | 1996-09-05 |
| TUDORHAWK LIMITED | Dissolved | Company Secretary | 26/07/96 | 04/11/98 | 1996-07-26 |
| CORONET PRODUCTS LIMITED | Dissolved | Company Secretary | 26/07/96 | 1996-07-26 | |
| MILLSOUND LIMITED | Dissolved | Company Secretary | 26/07/96 | 02/12/98 | 1996-07-26 |
| ICICLE PROPERTIES LIMITED | Dissolved | Company Secretary | 26/07/96 | 25/06/98 | 1996-07-26 |
| GROVER COURT PROPERTIES LIMITED | Dissolved | Company Secretary | 26/07/96 | 09/08/99 | 1996-07-26 |
| QUICKCOST LIMITED | Dissolved | Company Secretary | 26/07/96 | 1996-07-26 | |
| COASTFORCE LIMITED | Dissolved | Company Secretary | 26/07/96 | 02/12/98 | 1996-07-26 |
| KUSTOM SERVICES LIMITED | Dissolved | Company Secretary | 26/07/96 | 02/12/98 | 1996-07-26 |
| SUMNER MCCOLL LIMITED | Dissolved | Company Secretary | 26/07/96 | 22/06/98 | 1996-07-26 |
| SILVERSEARCH LIMITED | Dissolved | Company Secretary | 26/07/96 | 1996-07-26 | |
| CHALBERT COURT PROPERTIES LIMITED | Dissolved | Company Secretary | 26/07/96 | 02/12/98 | 1996-07-26 |
| TIME PLASTICS LIMITED | Dissolved | Company Secretary | 26/07/96 | 26/11/98 | 1996-07-26 |
| BAYLEAD LIMITED | Dissolved | Company Secretary | 26/07/96 | 02/12/98 | 1996-07-26 |
| TRUEFRIEND LIMITED | Dissolved | Company Secretary | 26/07/96 | 28/09/98 | 1996-07-26 |
| SILVEY JEX LIMITED | Dissolved | Company Secretary | 26/07/96 | 19/06/98 | 1996-07-26 |
| RUTHERFORD ANTIQUES LIMITED | Dissolved | Company Secretary | 26/07/96 | 20/11/97 | 1996-07-26 |
| CABINPINE LIMITED | Dissolved | Company Secretary | 26/07/96 | 1996-07-26 | |
| DAWNLINE LIMITED | Dissolved | Company Secretary | 26/07/96 | 12/10/98 | 1996-07-26 |
| RUNNERS NEED LIMITED | Dissolved | Company Secretary | 26/07/96 | 02/05/97 | 1996-07-26 |
| F.W. GAPP ESTATES LIMITED | Dissolved | Company Secretary | 26/07/96 | 28/09/98 | 1996-07-26 |
| RITZ CHAUFFEURDRIVE LIMITED | Dissolved | Company Secretary | 26/07/96 | 02/12/98 | 1996-07-26 |
| NOGGINS LIMITED | Dissolved | Company Secretary | 20/07/96 | 05/10/98 | 1996-07-20 |
| BEAVERSCALE LIMITED | Dissolved | Company Secretary | 26/04/96 | 02/09/98 | 1996-04-26 |
| INTERTAX CONSULTING LIMITED | Dissolved | Company Secretary | 23/02/96 | 1996-02-23 | |
| ROSEART LIMITED | Dissolved | Company Secretary | 17/01/96 | 1996-01-17 | |
| GALILEO CAPITAL LIMITED | Dissolved | Company Secretary | 27/09/95 | 31/10/97 | 1995-09-27 |
| ADDISON BEYER GREEN LIMITED | Dissolved | Company Secretary | 29/06/95 | 1995-06-29 | |
| WILDER COE LONDON LIMITED | Dissolved | Company Secretary | 29/06/95 | 1995-06-29 | |
| COMWAVE (UK) LIMITED | Dissolved | Company Secretary | 08/12/94 | 30/06/00 | 1994-12-08 |
| KITTY LITTLE EXPORT LIMITED | Dissolved | Company Secretary | 30/10/94 | 09/05/95 | 1994-10-30 |
| ORCHIDRATE LIMITED | Dissolved | Company Secretary | 18/10/94 | 1994-10-18 | |
| MAGNIVISION LIMITED | Dissolved | Company Secretary | 10/10/94 | 09/05/95 | 1994-10-10 |
| M.H. TRADE LIMITED | Dissolved | Company Secretary | 10/10/94 | 09/05/95 | 1994-10-10 |
| EYECARE PRODUCTS LIMITED | Dissolved | Company Secretary | 10/10/94 | 09/05/95 | 1994-10-10 |
| KITTY LITTLE LIMITED | Dissolved | Company Secretary | 10/10/94 | 09/05/95 | 1994-10-10 |
| KL EYE CARE LIMITED | Dissolved | Company Secretary | 10/10/94 | 09/05/95 | 1994-10-10 |
| K.L. EYEWEAR LTD. | Dissolved | Company Secretary | 10/10/94 | 09/05/95 | 1994-10-10 |
| KL BEAUTY BAGS LIMITED | Dissolved | Company Secretary | 10/10/94 | 09/05/95 | 1994-10-10 |