Active
Company Information for BSMH LIMITED
340 DEANSGATE, MANCHESTER, M3 4LY,
|
Company Registration Number
02566342
Private Limited Company
Active |
Company Name | |
---|---|
BSMH LIMITED | |
Legal Registered Office | |
340 DEANSGATE MANCHESTER M3 4LY Other companies in PE29 | |
Company Number | 02566342 | |
---|---|---|
Company ID Number | 02566342 | |
Date formed | 1990-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 23:42:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BSMH BUILDING SURVEYING SERVICES LIMITED | 4 CYRUS WAY CYGNET PARK HAMPTON PETERBOROUGH CAMBRIDGESHIRE PE7 8HP | Dissolved | Company formed on the 2011-10-25 | |
BSMH HONG KONG LIMITED | Active | Company formed on the 2014-03-18 | ||
BSMH INC | Idaho | Unknown | ||
BSMH LLC | 1712 Pioneer Ave. Ste. 500 Cheyenne WY 82001 | Active | Company formed on the 2019-05-01 | |
BSMH, INC. | 1050 RIVERSIDE AVENUE JACKSONVILLE FL 32204 | Inactive | Company formed on the 2000-12-05 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN BARKER |
||
RICHARD HAMILTON ADAM |
||
ANTHONY JOHN BARKER |
||
MICHAEL JAMES BEARDALL |
||
ADRIAN KEITH BROWNE |
||
WENDY ANNE BURCHAM |
||
SIMON BURTON |
||
MARK ANDREW CRITCHLEY |
||
JOHN STEPHEN DADGE |
||
BEN ALASDAIR PETER GREEN |
||
STEPHEN PETER HAWKINS |
||
MARTIN ANDREW HUGHES |
||
RICHARD ANTHONY JONES |
||
JULIAN GEORGE HAROLD LUCAS |
||
ALAN RAYMOND MATTHEWS |
||
DAVID EDWARD PARK |
||
STEPHEN ROBERT POWER |
||
ANDREW DUNCAN CLARENCE SMITH |
||
JULIAN TIMOTHY WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN ORWELL HAND |
Director | ||
MICHAEL ARTHUR SUMPSTER |
Director | ||
ROBERT HOULTON HART |
Director | ||
MICHAEL GEORGE STOREY |
Director | ||
WILLIAM MICHAEL SANSOM |
Director | ||
BRIAN ROBERT STOREY |
Director | ||
MARK BENNETT ROBINSON |
Director | ||
JONATHAN CHARLES LAGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BSMSR LIMITED | Director | 1997-07-22 | CURRENT | 1992-08-18 | Active | |
THE LAWNS THORPE ROAD MAN CO LTD | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
BSMH BUILDING SURVEYING SERVICES LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Dissolved 2017-06-23 | |
STAMFORD ENDOWED SCHOOLS TRUSTEE LIMITED | Director | 2010-05-19 | CURRENT | 2010-01-16 | Active | |
OPPORTUNITY PETERBOROUGH LIMITED | Director | 2005-11-09 | CURRENT | 2005-02-26 | Active | |
BSMSR LIMITED | Director | 2018-05-18 | CURRENT | 1992-08-18 | Active | |
FOUR CS MAT | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
MOVE TO CAMBRIDGE LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
THE LAWNS THORPE ROAD MAN CO LTD | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
TSAR INVESTMENTS LTD | Director | 2014-05-21 | CURRENT | 2014-05-21 | Dissolved 2016-07-19 | |
BSMSR LIMITED | Director | 1997-07-22 | CURRENT | 1992-08-18 | Active | |
THE LAWNS THORPE ROAD MAN CO LTD | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
BSMSR LIMITED | Director | 1997-07-22 | CURRENT | 1992-08-18 | Active | |
BSMH BUILDING SURVEYING SERVICES LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Dissolved 2017-06-23 | |
THE LAWNS THORPE ROAD MAN CO LTD | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
BSMSR LIMITED | Director | 2006-09-19 | CURRENT | 1992-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/06/23 FROM Toronto Square Toronto Street Leeds LS1 2HJ England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | 04/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr John Ashton Humphrey as company secretary on 2019-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
AD02 | Register inspection address changed from 4 Cyrus Way, Cygnet Park Hampton Peterborough PE7 8HP United Kingdom to 340 Deansgate Manchester M3 4LY | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-04 GBP 301,675.00 | |
SH03 | Purchase of own shares | |
PSC02 | Notification of Eddisons Commercial (Holdings) Limited as a person with significant control on 2019-04-05 | |
PSC07 | CESSATION OF ANTHONY JOHN BARKER AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM The Lawns 33 Thorpe Road Peterborough PE3 6AB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TIMOTHY WELCH | |
AP01 | DIRECTOR APPOINTED MR RICHARD KEITH ROE | |
TM02 | Termination of appointment of Anthony John Barker on 2019-04-04 | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 150 HIGH STREET HUNTINGDON CAMBS PE29 3YH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BEARDALL / 19/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE BURCHAM / 19/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BURTON / 19/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CRITCHLEY / 19/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN DADGE / 19/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ALASDAIR PETER GREEN / 19/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW HUGHES / 19/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY JONES / 19/12/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BARKER / 07/04/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BARKER / 19/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN CLARENCE SMITH / 19/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RAYMOND MATTHEWS / 19/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GEORGE HAROLD LUCAS / 19/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER HAWKINS / 19/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KEITH BROWNE / 19/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BARKER / 19/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAMILTON ADAM / 19/12/2016 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT POWER | |
AP01 | DIRECTOR APPOINTED MR JULIAN WELCH | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 397645 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW HUGHES / 21/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BEARDALL / 21/12/2016 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 397645 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 397645 | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD PARK | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 395315 | |
AR01 | 07/12/15 FULL LIST | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 395315 | |
AR01 | 07/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE BURCHAM / 26/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ALASDAIR GREEN / 26/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN DADGE / 26/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CRITCHLEY / 26/11/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 03/01/2014 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 395315 | |
AR01 | 07/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN DADGE / 06/12/2013 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW CRITCHLEY | |
AP01 | DIRECTOR APPOINTED MR SIMON BURTON | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW HUGHES | |
AP01 | DIRECTOR APPOINTED MR BEN ALASDAIR GREEN | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 | |
SH01 | 10/06/13 STATEMENT OF CAPITAL GBP 378255 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 378255 | |
SH01 | 24/05/13 STATEMENT OF CAPITAL GBP 378255 | |
SH01 | 14/05/13 STATEMENT OF CAPITAL GBP 378255 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/12 FULL LIST | |
SH06 | 04/02/13 STATEMENT OF CAPITAL GBP 378255 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 07/11/12 STATEMENT OF CAPITAL GBP 400015 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAND | |
SH06 | 06/11/12 STATEMENT OF CAPITAL GBP 397015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUMPSTER | |
AR01 | 07/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOULTON HART | |
AR01 | 07/12/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR SUMPSTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN CLARENCE SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RAYMOND MATTHEWS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GEORGE HAROLD LUCAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOULTON HART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER HAWKINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN DADGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE BURCHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KEITH BROWNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BARKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAMILTON ADAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BEARDALL / 01/10/2009 | |
SH01 | 31/10/09 STATEMENT OF CAPITAL GBP 430045 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
88(2) | AD 31/10/08 GBP SI 300@5=1500 GBP IC 426045/427545 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL STOREY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 440630/410045 06/10/06 £ SR 6117@5=30585 | |
RES13 | SECT 320 06/10/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/03/06 | |
363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT | ALL of the property or undertaking no longer forms part of charge | ROYSCOT TRUST PLC |
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 BSMH LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BSMH LIMITED are:
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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 |
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. |