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BSHL1 LIMITED

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

This company is commonly known as Bshl1 Limited. The company was founded 39 years ago and was given the registration number 01911451. The firm's registered office is in LICHFIELD. You can find them at Hanover Court, 5 Queen Street, Lichfield, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BSHL1 LIMITED
Company Number:01911451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1985
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hanover Court, 5 Queen Street, Lichfield, United Kingdom, WS13 6QD

Director-Active
27, Firbeck Grove, Kingstanding, Birmingham, B44 0ND

Secretary01 July 1990Active
46 Morland Road, Great Barr, Birmingham, B43 7JH

Director-Active

People with Significant Control

Mr Dean Anthony Bardsley
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Hanover Court, 5 Queen Street, Lichfield, United Kingdom, WS13 6QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-12Dissolution

Dissolution application strike off company.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-04-13Gazette

Gazette filings brought up to date.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Officers

Change person director company with change date.

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2015-01-25Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Accounts

Accounts with accounts type total exemption small.

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