Bsh Acquisition Limited

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dissolved
Unknown

Bsh Acquisition Limited

02777124•Private Limited With Share Capital

1 The Square, Stockley Park, Uxbridge, UB111TD

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Incorporated

05/01/1993

Company Age

33 years

Directors

4

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Bsh Acquisition Limited (02777124) is a private limited with share capital incorporated on 05/01/1993 (33 years old) and registered in uxbridge, UB111TD. The company operates under SIC code 64205 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 05/01/1993
UB111TD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
charles frederick barlow
director
A
arif kermalli
director
A
andrew james stockwell
director

Filed Documents

97
Gazette Dissolved Voluntary
Category:Gazette
Date:02-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:10-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:18-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2014
Termination Secretary Company With Name
Category:Officers
Date:08-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Resolution
Category:Resolution
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:26-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Officers
Date:08-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:08-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2003
Auditors Resignation Company
Category:Auditors
Date:28-02-2003
Legacy
Category:Annual Return
Date:17-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2002
Legacy
Category:Address
Date:21-05-2002
Legacy
Category:Annual Return
Date:04-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2000
Legacy
Category:Annual Return
Date:10-01-2000
Legacy
Category:Officers
Date:28-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-1999
Legacy
Category:Annual Return
Date:04-01-1999
Auditors Resignation Company
Category:Auditors
Date:27-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-1998
Legacy
Category:Officers
Date:11-02-1998
Legacy
Category:Officers
Date:11-02-1998
Legacy
Category:Annual Return
Date:06-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-1997
Legacy
Category:Annual Return
Date:13-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1996
Legacy
Category:Annual Return
Date:10-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1995
Legacy
Category:Officers
Date:14-09-1995
Legacy
Category:Officers
Date:14-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-1995
Legacy
Category:Annual Return
Date:11-01-1995
Legacy
Category:Address
Date:22-09-1994
Legacy
Category:Address
Date:22-09-1994
Legacy
Category:Address
Date:22-09-1994
Legacy
Category:Annual Return
Date:14-01-1994
Legacy
Category:Accounts
Date:05-07-1993
Legacy
Category:Officers
Date:30-04-1993
Legacy
Category:Address
Date:21-04-1993
Legacy
Category:Accounts
Date:21-04-1993
Legacy
Category:Officers
Date:21-04-1993
Legacy
Category:Officers
Date:21-04-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-1993
Legacy
Category:Officers
Date:17-01-1993
Incorporation Company
Category:Incorporation
Date:05-01-1993

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date19/05/2017
Latest Accounts31/12/2016

Trading Addresses

1 Flr Times Place, 45 Pallmall, London, SW1Y5JG
1 The Square, Stockley Park, Uxbridge, Middlesex, UB111TDRegistered

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Contact

1 The Square, Stockley Park, Uxbridge, UB111TD