BHS CORRUGATED LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Bhs Corrugated Ltd

BHS CORRUGATED LIMITED was founded on 1989-02-17 and has its registered office in Bristol. The organisation's status is listed as "Active". Bhs Corrugated Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
BHS CORRUGATED LIMITED

THE GRANARY WESTON ROAD CONGRESBURY BRISTOL AVON BS49 5EB Other companies in BS49

Filing Information

Company Number		02349464
Company ID Number		02349464
Date formed		1989-02-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB567736984

Last Datalog update:	2024-04-06 21:40:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BHS CORRUGATED LIMITED

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Companies with same name BHS CORRUGATED LIMITED

The following companies were found which have the same name as BHS CORRUGATED LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BHS CORRUGATED INDIA PRIVATE LIMITED	OFFICE NO 304 3RD FLOOR CITY POINT SURVEY NO.17 BOAT CLUB ROAD PUNE Maharashtra 411001	ACTIVE	Company formed on the 2011-05-11
BHS CORRUGATED (SOUTH EAST ASIA) PTE LTD	RAFFLES PLACE Singapore 048624	Dissolved	Company formed on the 2008-09-11
BHS CORRUGATED - NORTH AMERICA, INC	1679 S Dupont Hwy Ste 100 Dover DE 19901	Unknown	Company formed on the 1992-10-15
BHS CORRUGATED SINGAPORE PTE. LTD.	SELEGIE ROAD Singapore 188307	Active	Company formed on the 2017-03-09
BHS CORRUGATED - NORTH AMERICA, INC.	2431 BERTELKAMP LN KNOXVILLE TN 37931	Active	Company formed on the 2011-03-08
BHS CORRUGATED NORTH AMERICA INC	Georgia	Unknown
BHS CORRUGATED NORTH AMERICA INCORPORATED	California	Unknown
BHS CORRUGATED NORTH AMERICA INCORPORATED	Michigan	UNKNOWN
BHS CORRUGATED NORTH AMERICA INCORPORATED	New Jersey	Unknown
BHS CORRUGATED NORTH AMERICA INC	North Carolina	Unknown
Bhs Corrugated North America Inc	Maryland	Unknown
BHS CORRUGATED NORTH AMERICA INC	Georgia	Unknown
BHS CORRUGATED NORTH AMERICA LLC	Pennsylvannia	Unknown
BHS CORRUGATED MASCHINEN-UND ANLAGENBAU GMBH	Singapore	Active	Company formed on the 2008-10-09
BHS CORRUGATED NORTH AMERICA, INC	1272 GREEN VALLEY DR CAVE JUNCTION OR 97523	Active	Company formed on the 2022-06-03

Company Officers of BHS CORRUGATED LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE MARGUERITE SKIPP	Company Secretary	2000-08-01
LARS PETER ENGEL	Director	2000-08-01
PHILIP ANTHONY PINNINGTON	Director	2001-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN GUELTNER	Director	2009-05-01	2009-07-31
JOHANN PETER STEIGLER	Director	2003-02-01	2009-05-01
REINHOLD ALOIS WOLF	Director	1995-04-01	2003-01-31
ANTHONY JOSEPH PINNINGTON	Director	1992-04-03	2001-05-01
INGRID BINNING	Company Secretary	1992-04-03	2000-07-31
EDMUND BRADATSCH	Director	1995-04-01	2000-07-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-18		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-04-04		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-23		Director's details changed for Philip Anthony Pinnington on 2023-03-23
2023-03-23		Director's details changed for Philip Anthony Pinnington on 2023-03-23
2023-03-23		Change of details for Philip Anthony Pinnington as a person with significant control on 2023-03-23
2023-03-23		Change of details for Philip Anthony Pinnington as a person with significant control on 2023-03-23
2023-03-23		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-03-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-03-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-05-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-03-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-03-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-19	LATEST SOC	19/03/18 STATEMENT OF CAPITAL;GBP 20000
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-04	AR01	15/03/16 ANNUAL RETURN FULL LIST
2016-03-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-04-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-19	AR01	15/03/15 ANNUAL RETURN FULL LIST
2014-05-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 20000
2014-03-26	AR01	15/03/14 ANNUAL RETURN FULL LIST
2014-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-05-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-28	AR01	15/03/13 ANNUAL RETURN FULL LIST
2012-05-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-15	AR01	15/03/12 ANNUAL RETURN FULL LIST
2011-04-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-24	AR01	15/03/11 ANNUAL RETURN FULL LIST
2010-03-30	AR01	15/03/10 ANNUAL RETURN FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY PINNINGTON / 01/10/2009
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LARS PETER ENGEL / 01/10/2009
2010-03-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-08-13	288b	Appointment terminated director stephen gueltner
2009-08-02	AUD	AUDITOR'S RESIGNATION
2009-05-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / LARS ENGEL / 20/03/2009
2009-05-01	288b	APPOINTMENT TERMINATED DIRECTOR JOHANN STEIGLER
2009-05-01	288a	DIRECTOR APPOINTED STEPHEN GUELTNER
2009-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-20	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-03-20	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-19	190	LOCATION OF DEBENTURE REGISTER
2008-03-19	353	LOCATION OF REGISTER OF MEMBERS
2008-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/2008 FROM THE GRANARY WESTON ROAD, CONGRESBURY BRISTOL AVON BS49 5EB
2008-03-19	288c	SECRETARY'S CHANGE OF PARTICULARS / ANNE SKIPP / 19/03/2008
2008-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-03-20	363a	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-16	363a	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-03-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-22	363s	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-03-23	363s	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-04	363s	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-02-13	288b	DIRECTOR RESIGNED
2003-02-13	288a	NEW DIRECTOR APPOINTED
2002-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-02	363s	RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-05-08	288b	DIRECTOR RESIGNED
2001-05-08	288a	NEW DIRECTOR APPOINTED
2001-03-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-29	363s	RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-28	225	ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00
2000-07-21	288b	DIRECTOR RESIGNED
2000-07-21	288a	NEW SECRETARY APPOINTED
2000-07-21	288a	NEW DIRECTOR APPOINTED
2000-07-21	288b	SECRETARY RESIGNED
2000-03-24	363s	RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
1999-11-27	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/99 FROM: GLEN YEO HOUSE STATION ROAD CONGRESBURY BRISTOL BS19 5DY
1999-04-14	363s	RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
1998-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-03-30	363s	RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
1997-10-13	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1997-04-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-07	363s	RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
1996-11-01	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1996-08-11	AUD	AUDITOR'S RESIGNATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BHS CORRUGATED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BHS CORRUGATED LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1999-11-16	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHS CORRUGATED LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by BHS CORRUGATED LIMITED

BHS CORRUGATED LIMITED has registered 1 patents

GB2349361 ,

Domain Names

We do not have the domain name information for BHS CORRUGATED LIMITED

Trademarks

We have not found any records of BHS CORRUGATED LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BHS CORRUGATED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BHS CORRUGATED LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where BHS CORRUGATED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BHS CORRUGATED LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-04-01	82079099	Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
		2010-08-01	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BHS CORRUGATED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BHS CORRUGATED LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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