UKBizDB.co.uk

BSH FINANCIAL LIMITED

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

This company is commonly known as Bsh Financial Limited. The company was founded 5 years ago and was given the registration number 11895000. The firm's registered office is in BROMLEY. You can find them at 23 Shortlands Gardens, , Bromley, Kent. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:BSH FINANCIAL LIMITED
Company Number:11895000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:23 Shortlands Gardens, Bromley, Kent, England, BR2 0EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Oakley Drive, Keston, Bromley, England, BR2 8PS

Director20 March 2019Active
55, Oakley Drive, Bromley, England, BR2 8PS

Director20 March 2019Active

People with Significant Control

Mrs Claire Louise Hunt
Notified on:20 March 2020
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:55, Oakley Drive, Bromley, England, BR2 8PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ben Simon Harrington
Notified on:20 March 2019
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:55, Oakley Drive, Bromley, England, BR2 8PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

Download
2023-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type total exemption full.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-27Accounts

Accounts with accounts type total exemption full.

Download
2021-10-20Persons with significant control

Change to a person with significant control.

Download
2021-10-19Persons with significant control

Change to a person with significant control.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Officers

Change person director company with change date.

Download
2020-12-10Officers

Change person director company with change date.

Download
2020-12-10Persons with significant control

Change to a person with significant control.

Download
2020-12-10Persons with significant control

Change to a person with significant control.

Download
2020-12-10Address

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

Download
2020-09-18Accounts

Accounts with accounts type total exemption full.

Download
2020-08-11Confirmation statement

Confirmation statement with updates.

Download
2020-08-11Persons with significant control

Notification of a person with significant control.

Download
2020-08-11Persons with significant control

Change to a person with significant control.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.