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BH MULTI FAMILY OFFICE LTD

Company number 12314480

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Feb 2025	CS01	Confirmation statement made on 30 November 2024 with updates	View PDF Confirmation statement made on 30 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2024	PSC01	Notification of Xiaobo He as a person with significant control on 1 January 2024	View PDF Notification of Xiaobo He as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC07	Cessation of Jie Chen as a person with significant control on 31 December 2023	View PDF Cessation of Jie Chen as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AP01	Appointment of Mr Jinlong Zhang as a director on 1 December 2022	View PDF Appointment of Mr Jinlong Zhang as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Ms Xiaobo He as a director on 15 November 2022	View PDF Appointment of Ms Xiaobo He as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BH MULTI FAMILY OFFICE LTD

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