This company is commonly known as Bdh Centreless Limited. The company was founded 22 years ago and was given the registration number 04354372. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | BDH CENTRELESS LIMITED |
|---|---|---|
| Company Number | : | 04354372 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2002 |
| End of financial year | : | 30 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, England, KT13 8AL | Director | 16 January 2002 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, England, KT13 8AL | Director | 11 January 2018 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 16 January 2002 | Active |
| The Watch Oak, Chain Lane, Battle, TN3 0YD | Corporate Secretary | 16 January 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 16 January 2002 | Active |
| Mrs Pamela Ann Hyson | ||
| Notified on | : | 04 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, Egerton House, Weybridge, England, KT13 8AL |
| Nature of control | : |
|
| Mrs Pamela Ann Hyson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8 High Street, Heathfield, United Kingdom, TN21 8LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2020-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-27 | Resolution | Resolution. | Download |
| 2020-02-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-02-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-02-13 | Capital | Capital name of class of shares. | Download |
| 2020-02-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-02-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-17 | Accounts | Change account reference date company previous shortened. | Download |
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