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B&Hs Management LTD

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Reports

Extended Company Report with Annual Accounts B&HS MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 27, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00517550
Record last updated Wednesday, January 3, 2024 11:16:00 AM UTC
Official Address 33 Cavendish Square West End
There are 961 companies registered at this street
Postal Code W1G0PW
Sector Other letting and operating of own or leased real estate

Charts

Visits

B&HS MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 7, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 28, 2013 Annual return Annual return
Financials Dec 27, 2012 Annual accounts Annual accounts
Registry Aug 24, 2012 Annual return Annual return
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry Aug 25, 2011 Annual return Annual return
Registry Jul 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2011 Resignation of one Director Resignation of one Director
Registry Jul 25, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Aug 25, 2010 Annual return Annual return
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2010 Change of particulars for director 5175... Change of particulars for director 5175...
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 15, 2010 Annual accounts Annual accounts
Registry Oct 6, 2009 Resignation of one Director Resignation of one Director
Registry Aug 10, 2009 Annual return Annual return
Registry Apr 3, 2009 Resignation of a director Resignation of a director
Registry Aug 28, 2008 Annual return Annual return
Financials Aug 21, 2008 Annual accounts Annual accounts
Financials Jan 10, 2008 Annual accounts 5175... Annual accounts 5175...
Registry Aug 28, 2007 Annual return Annual return
Registry Jul 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 13, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 13, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 10, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 4, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2006 Appointment of a director Appointment of a director
Registry Aug 11, 2006 Annual return Annual return
Registry Jan 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 17, 2006 Annual accounts Annual accounts
Registry Sep 20, 2005 Appointment of a director Appointment of a director
Registry Aug 18, 2005 Annual return Annual return
Registry Aug 12, 2005 Resignation of a director Resignation of a director
Financials Jan 26, 2005 Annual accounts Annual accounts
Registry Aug 13, 2004 Annual return Annual return
Financials Jan 22, 2004 Annual accounts Annual accounts
Registry Jan 5, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 20, 2003 Annual return Annual return
Registry Jul 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 28, 2003 Annual accounts Annual accounts
Registry Aug 13, 2002 Annual return Annual return
Registry Aug 7, 2002 Appointment of a director Appointment of a director
Registry Aug 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2002 Resignation of a director Resignation of a director
Registry Apr 26, 2002 Appointment of a director Appointment of a director
Registry Apr 8, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 5, 2002 Resignation of a director Resignation of a director
Financials Jan 18, 2002 Annual accounts Annual accounts
Registry Aug 8, 2001 Annual return Annual return
Registry Mar 14, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2000 Resignation of a director Resignation of a director
Registry Aug 9, 2000 Annual return Annual return
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry Mar 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 13, 1999 Annual return Annual return
Financials Jun 30, 1999 Annual accounts Annual accounts
Registry Feb 22, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 18, 1998 Annual return Annual return
Financials Jul 31, 1998 Annual accounts Annual accounts
Financials Aug 13, 1997 Annual accounts 5175... Annual accounts 5175...
Registry Aug 12, 1997 Annual return Annual return
Registry Nov 30, 1996 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Nov 30, 1996 Declaration that part of the property or undertaking charges 5175... Declaration that part of the property or undertaking charges 5175...
Registry Aug 12, 1996 Annual return Annual return
Financials Aug 12, 1996 Annual accounts Annual accounts
Registry Aug 12, 1996 Director's particulars changed Director's particulars changed
Registry Jan 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 8, 1995 Annual return Annual return
Financials Aug 7, 1995 Annual accounts Annual accounts
Registry Aug 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 15, 1994 Annual accounts Annual accounts
Registry Aug 15, 1994 Annual return Annual return
Registry Mar 2, 1994 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Mar 2, 1994 Declaration that part of the property or undertaking charges 5175... Declaration that part of the property or undertaking charges 5175...
Financials Nov 4, 1993 Annual accounts Annual accounts
Registry Oct 26, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 26, 1993 Annual return Annual return
Registry Sep 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 2, 1993 Change of name certificate Change of name certificate
Financials Sep 1, 1992 Annual accounts Annual accounts
Registry Sep 1, 1992 Annual return Annual return
Registry Feb 17, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 2, 1991 Change of name certificate Change of name certificate
Financials Oct 2, 1991 Annual accounts Annual accounts

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