The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Donnelly, Mark
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2023-12-16 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Donnelly
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2022-12-08 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Mrs Hannah Louise Hughes
    Born in March 1990
    Individual (3 offsprings)
    Person with significant control
    2018-03-28 ~ 2018-11-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Green, Nigel
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2007-02-12 ~ 2011-12-15
    OF - Director → CIF 0
  • 3
    Mckenna, David Michael
    None Supplied born in December 1966
    Individual (16 offsprings)
    Officer
    2018-12-12 ~ 2021-01-22
    OF - Director → CIF 0
    Mckenna, David Michael
    Marketing Director born in December 1966
    Individual (16 offsprings)
    2021-08-12 ~ 2023-12-16
    OF - Director → CIF 0
    Mckenna, David Michael
    Individual (16 offsprings)
    Officer
    2021-01-22 ~ 2023-12-16
    OF - Secretary → CIF 0
    Mr David Michael Mckenna
    Born in December 1966
    Individual (16 offsprings)
    Person with significant control
    2018-11-05 ~ 2022-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Green, Brian
    Director born in January 1936
    Individual (1 offspring)
    Officer
    2011-12-15 ~ 2017-03-05
    OF - Director → CIF 0
  • 5
    Lissenden, Richard William
    Financial Adviser born in April 1963
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 6
    Couch, Gordon
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    2021-01-22 ~ 2021-08-12
    OF - Director → CIF 0
  • 7
    Green, Patricia
    Director born in June 1937
    Individual
    Officer
    2017-05-26 ~ 2018-12-12
    OF - Director → CIF 0
  • 8
    Coastal Building, Wickham's Cay Ii, P. O. Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2022-12-08 ~ 2023-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-02-12 ~ 2007-02-12
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-02-12 ~ 2007-02-12
    PE - Nominee Director → CIF 0
  • 11
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2007-02-12 ~ 2019-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BAH 2021 LTD

Previous names
BRITE ADVISORY GROUP LTD - 2022-04-01
BAH 2021 LTD - 2022-03-08
BRITE ADVISORY HOLDINGS LTD. - 2021-07-07
BRITE ADVISORS LTD. - 2019-10-04
HORIZON RETIREMENT LTD - 2019-02-14
DEVERE RECRUITMENT LIMITED - 2019-01-28
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Property, Plant & Equipment
1 GBP2021-03-31
1 GBP2020-03-31
Fixed Assets - Investments
9,109,264 GBP2021-03-31
4,347,966 GBP2020-03-31
Fixed Assets
9,109,265 GBP2021-03-31
4,347,967 GBP2020-03-31
Debtors
3,149 GBP2021-03-31
3,149 GBP2020-03-31
Cash at bank and in hand
104 GBP2021-03-31
104 GBP2020-03-31
Current Assets
3,253 GBP2021-03-31
3,253 GBP2020-03-31
Creditors
Current
9,110,348 GBP2021-03-31
4,349,050 GBP2020-03-31
Net Current Assets/Liabilities
-9,107,095 GBP2021-03-31
-4,345,797 GBP2020-03-31
Total Assets Less Current Liabilities
2,170 GBP2021-03-31
2,170 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
2,169 GBP2021-03-31
2,169 GBP2020-03-31
Equity
2,170 GBP2021-03-31
2,170 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,398 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,397 GBP2020-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2021-03-31
1 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
9,109,264 GBP2021-03-31
4,347,966 GBP2020-03-31
Additions to investments
4,761,298 GBP2021-03-31
Investments in Group Undertakings
9,109,264 GBP2021-03-31
4,347,966 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
3,149 GBP2021-03-31
3,149 GBP2020-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2021-03-31
-1 GBP2020-03-31
Amounts owed to group undertakings
Current
9,109,264 GBP2021-03-31
4,347,966 GBP2020-03-31
Other Taxation & Social Security Payable
Current
1,085 GBP2021-03-31
1,085 GBP2020-03-31
Related profiles found in government register
  • BAH 2021 LTD
    Info
    BRITE ADVISORY GROUP LTD - 2022-04-01
    BAH 2021 LTD - 2022-03-08
    BRITE ADVISORY HOLDINGS LTD. - 2021-07-07
    BRITE ADVISORS LTD. - 2019-10-04
    HORIZON RETIREMENT LTD - 2019-02-14
    DEVERE RECRUITMENT LIMITED - 2019-01-28
    Registered number 06093923
    06093923 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2007-02-12 and dissolved on 2025-02-18 (18 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-05
    CIF 0
  • BAH 2021 LTD
    S
    Registered number 06093923
    C/o Cantelowes Limited, 15 Bowling Green Lane, London, United Kingdom, EC1R 0BD
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • BRITE ADVISORY GROUP LIMITED
    S
    Registered number missing
    19/f, 178-180 Queen's Road Central, Hong Kong, China
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    82 St John Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -78,973 GBP2021-12-31
    Person with significant control
    2022-03-17 ~ 2023-11-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BASI & BASI FINANCIAL PLANNING LIMITED - 2024-04-25
    IFA STOP ASSOCIATES LTD - 2010-08-04
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,541,557 GBP2022-12-31
    Person with significant control
    2020-10-09 ~ 2020-10-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.