UKBizDB.co.uk

BSHD LTD

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

This company is commonly known as Bshd Ltd. The company was founded 6 years ago and was given the registration number 11165888. The firm's registered office is in BROMLEY. You can find them at 15 Birdham Close, , Bromley, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BSHD LTD
Company Number:11165888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Birdham Close, Bromley, Kent, England, BR1 2HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Armoury, Armoury Road, West Bergholt, United Kingdom, C06 3JP

Director23 January 2018Active
27, Canewdon Road, Westcliff On Sea, United Kingdom, SS0 7NE

Director23 January 2018Active
3 Sundridge Park Mansion, Willoughby Lane, Bromley, England, BR1 3FL

Director23 January 2018Active
30, First Avenue, Chelmsford, United Kingdom, CM1 1RU

Director23 January 2018Active

People with Significant Control

Mr Kevin Grant Saltmarsh
Notified on:23 January 2018
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:30, First Avenue, Chelmsford, United Kingdom, CM1 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Hall
Notified on:23 January 2018
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:15, Birdham Close, Bromley, England, BR1 2HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Blackman
Notified on:23 January 2018
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:The Armoury, Armoury Road, West Bergholt, United Kingdom, C06 3JP
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 (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
2024-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-14Accounts

Accounts with accounts type total exemption full.

Download
2024-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Accounts

Accounts with accounts type total exemption full.

Download
2022-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-02Officers

Change person director company with change date.

Download
2022-06-02Address

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

Download
2022-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-27Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-17Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-29Accounts

Accounts with accounts type total exemption full.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.