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BSH INDUSTRIES LIMITED

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

This company is commonly known as Bsh Industries Limited. The company was founded 47 years ago and was given the registration number 01262603. The firm's registered office is in SWINTON. You can find them at Bsh House, 21 Rutland Street, Swinton, Manchester. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BSH INDUSTRIES LIMITED
Company Number:01262603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1976
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 68209 - Other letting and operating of own or leased real estate
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Bsh House, 21 Rutland Street, Swinton, Manchester, M27 6AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bsh House, 21 Rutland Street, Swinton, M27 6AU

Secretary24 August 2022Active
Brook Hill Warrington Road, Mere, Knutsford, WA16 0TF

Director-Active
Brook Hill, Warrington Road, Mere, Knutsford, England, WA16 0TF

Director24 August 2022Active
Brook Hill Warrington Road, Mere, Knutsford, WA16 0TF

Secretary-Active
Brook Hill Warrington Road, Mere, Knutsford, WA16 0TF

Secretary25 April 1994Active
40 Glebelands Road, Knutsford, WA16 9DZ

Director-Active

People with Significant Control

Mr Derek Waller
Notified on:11 June 2016
Status:Active
Date of birth:November 1936
Nationality:British
Country of residence:United Kingdom
Address:Bsh House, 21 Rutland Street, Rutland Street, Manchester, United Kingdom, M27 6AU
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-04-12Accounts

Accounts with accounts type total exemption full.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2023-02-04Confirmation statement

Confirmation statement with updates.

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2022-08-30Officers

Appoint person director company with name date.

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2022-08-30Officers

Appoint person secretary company with name date.

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2022-08-20Officers

Termination secretary company with name termination date.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-02-04Mortgage

Mortgage satisfy charge full.

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2022-01-08Confirmation statement

Confirmation statement with updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-03-31Mortgage

Mortgage satisfy charge full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Mortgage

Mortgage satisfy charge full.

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