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B&H SYSCOM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B&h Syscom Limited. The company was founded 24 years ago and was given the registration number 03982465. The firm's registered office is in PETERBOROUGH. You can find them at 322 Fulbridge Road, Paston, Peterborough, Cambridgeshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:B&H SYSCOM LIMITED
Company Number:03982465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:322 Fulbridge Road, Paston, Peterborough, Cambridgeshire, United Kingdom, PE4 6SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
322 Fulbridge Road, Paston, Peterborough, PE4 6SJ

Director28 April 2000Active
3 Hare Close, Heckington, Sleaford, NG34 9UL

Secretary28 April 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary28 April 2000Active
3 Muirfield Road, Woking, GU21 3PW

Director28 April 2000Active
3 Hare Close, Heckington, Sleaford, NG34 9UL

Director28 April 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director28 April 2000Active

People with Significant Control

B & H Sound Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:322, Fulbridge Road, Peterborough, England, PE4 6SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Austin Hillson
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:322, Fulbridge Road, Peterborough, England, PE4 6SJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-09-23Persons with significant control

Change to a person with significant control.

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type micro entity.

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2018-05-21Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-05-16Persons with significant control

Change to a person with significant control.

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2018-05-14Address

Change registered office address company with date old address new address.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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