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Home > England & Wales Companies > BSH ENTERPRISES LIMITED
Company Information for

BSH ENTERPRISES LIMITED

100 WHITE LION STREET, FINSBURY, LONDON, N1 9PF,
Company Registration Number
02677826
Private Limited Company
Active

Company Overview

About Bsh Enterprises Ltd
BSH ENTERPRISES LIMITED was founded on 1992-01-15 and has its registered office in London. The organisation's status is listed as "Active". Bsh Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BSH ENTERPRISES LIMITED
 
Legal Registered Office
100 WHITE LION STREET
FINSBURY
LONDON
N1 9PF
Other companies in N1
 
Previous Names
BSH CONFERENCES LIMITED24/10/2016
Filing Information
Company Number 02677826
Company ID Number 02677826
Date formed 1992-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts SMALL
Last Datalog update: 2025-02-06 03:19:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSH ENTERPRISES LIMITED
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Companies with same name BSH ENTERPRISES LIMITED
The following companies were found which have the same name as BSH ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSH ENTERPRISES, INC. 13300 BOTHELL EVERETT HWY #301 MILL CREEK WA 98012 Dissolved Company formed on the 2002-08-07
BSH ENTERPRISES, INC 12037 ELK TRAIL RD CONIFER CO 80433 Delinquent Company formed on the 1997-01-23
BSH ENTERPRISES, INC. 1500 AVE F SUITE 3 ELY NV 89301 Dissolved Company formed on the 2005-08-29
BSH ENTERPRISES LIMITED Ontario Unknown
BSH ENTERPRISES, INC. 5225 CAMUS ST. SARASOTA FL 34232 Inactive Company formed on the 1998-07-20
BSH ENTERPRISES, LLC 4991 LEEWARD DRIVE PENSACOLA FL 32507 Inactive Company formed on the 2005-02-14
BSH ENTERPRISES, LLC 413 UPPER CIBOLO CREEK RD BOERNE TX 78006 Active Company formed on the 2000-12-20
BSH ENTERPRISES, LLC 400 VALENCIA AVE, UNIT 4 CORAL GABLES FL 33134 Active Company formed on the 2018-01-10
BSH ENTERPRISES INC Georgia Unknown
BSH ENTERPRISES INC California Unknown
BSH ENTERPRISES INCORPORATED Michigan UNKNOWN
BSH ENTERPRISES LLC Michigan UNKNOWN
BSH ENTERPRISES INCORPORATED New Jersey Unknown
BSH ENTERPRISES LLC New Jersey Unknown
Bsh Enterprises LLC Connecticut Unknown
Bsh Enterprises Inc Maryland Unknown
BSH ENTERPRISES INC Tennessee Unknown
BSH ENTERPRISES INC Mississippi Unknown
BSH ENTERPRISES LLC Idaho Unknown
BSH ENTERPRISES LIMITED PARTNERSHIP Arizona Unknown

Company Officers of BSH ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN ASHCROFT
 Director 2018-04-18
TREVOR WILLIAM JONES
 Director 2016-09-15
DANIEL JONATHAN ROSS
 Director 2016-09-15
SIMON ALEXANDER JOSEPH RULE
 Director 2018-04-18
CHENG HOCK TOH
 Director 2017-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES FRANK CRADDOCK
 Director 2016-04-19 2018-04-18
CHRISTOPHER FEGAN
 Director 2008-02-15 2018-04-18
PATRICK ANTHONY CARRINGTON
 Director 2014-04-29 2017-03-29
FINBARR EDWARD COTTER
 Director 2003-04-07 2016-06-16
REBECCA AUER
 Company Secretary 2011-04-09 2016-05-20
REBECCA LOUISE AUER
 Director 2014-09-16 2016-05-20
REBECCA AUER
 Director 2010-08-10 2016-05-20
SHUBA ALLARD
 Director 2011-04-09 2016-05-12
PETER HILLMEN
 Director 2013-09-27 2016-04-20
TREVOR PATRICK BAGLIN
 Director 2013-09-12 2016-04-19
GRAHAM HUNTER JACKSON
 Director 2007-04-30 2014-04-29
KENNETH IAN MILLS
 Company Secretary 2007-04-30 2011-04-09
BRENDA ELIZABETH SIMPSON GIBSON
 Director 2006-04-03 2010-01-01
VIRGINIA CLOUGH
 Director 2004-03-26 2008-01-25
TERENCE ROBERT JAMES LAPPIN
 Company Secretary 2003-04-09 2007-04-30
MICHAEL GREAVES
 Director 1999-04-14 2004-04-20
ARCHIBALD GRANT PRENTICE
 Company Secretary 2002-05-10 2003-04-09
ANTHONY HOWARD GOLDSTONE
 Director 1998-04-27 2003-04-09
GARETH JOHN MORGAN
 Company Secretary 1998-04-27 2002-04-17
NICHOLAS JONATHAN DODD
 Director 1994-09-22 2000-03-27
ALAN KENNETH BURNET BURNETT
 Director 1996-02-13 1999-04-14
IAN MAXWELL FRANKLIN
 Company Secretary 1995-04-05 1998-04-27
DANIEL CATOVSKY
 Director 1995-04-03 1998-04-27
IAN MAXWELL FRANKLIN
 Director 1995-04-05 1998-04-27
JOHN MICHAEL ENGLAND
 Director 1992-01-15 1996-11-29
ALASTAIR JOHN BELLINGHAM
 Director 1992-01-15 1995-09-25
EDWARD COLIN GORDON-SMITH
 Director 1993-04-20 1995-09-25
ADRIAN CHARLES NEWLAND
 Company Secretary 1992-01-15 1995-04-05
BRIAN COLVIN
 Director 1992-06-15 1992-10-06
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-01-15 1992-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR WILLIAM JONES THE BRITISH SOCIETY FOR HAEMATOLOGY Director 2016-04-19 CURRENT 1991-09-13 Active
TREVOR WILLIAM JONES CATS PROTECTION TRUSTEE LIMITED Director 2013-10-24 CURRENT 2008-12-15 Active
SIMON ALEXANDER JOSEPH RULE THE BRITISH SOCIETY FOR HAEMATOLOGY Director 2018-04-18 CURRENT 1991-09-13 Active
CHENG HOCK TOH THE BRITISH SOCIETY FOR HAEMATOLOGY Director 2017-03-29 CURRENT 1991-09-13 Active
CHENG HOCK TOH THE BRITISH SOCIETY FOR HAEMATOLOGY Director 2014-05-30 CURRENT 1991-09-13 Active

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.

DateDocument TypeDocument Description
2025-01-31CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES
2024-01-31CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2024-01-31CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-06-07DIRECTOR APPOINTED MRS SASHA DEBORAH FRIEZE
2023-05-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-13Memorandum articles filed
2023-02-06CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-07-19AP01DIRECTOR APPOINTED DR SUBARNA CHAKRAVORTY
2022-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAM JONES
2022-04-12AP01DIRECTOR APPOINTED DR SUSANNAH RUTH PAVORD
2022-01-27CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JONATHAN ROSS
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER JOSEPH RULE
2020-04-20AP01DIRECTOR APPOINTED DR JOSH WRIGHT
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-07-23RES01ADOPT ARTICLES 23/07/18
2018-06-20RES01ADOPT ARTICLES 20/06/18
2018-06-15AP01DIRECTOR APPOINTED DR ANDREW JOHN ASHCROFT
2018-05-08AP01DIRECTOR APPOINTED PROFESSOR SIMON ALEXANDER JOSEPH RULE
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LITTLEWOOD
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FEGAN
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CRADDOCK
2018-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ANTHONY CARRINGTON
2018-01-25AP01DIRECTOR APPOINTED PROFESSOR CHENG-HOCK TOH
2017-04-28AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-10-24RES15CHANGE OF NAME 15/09/2016
2016-10-24CERTNMCompany name changed bsh conferences LIMITED\certificate issued on 24/10/16
2016-10-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-10AP01DIRECTOR APPOINTED MR TREVOR WILLIAM JONES
2016-10-10AP01DIRECTOR APPOINTED MR DANIEL JONATHAN ROSS
2016-08-17AP01DIRECTOR APPOINTED PROFESSOR CHARLES FRANK CRADDOCK
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR PATRICK BAGLIN
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN NEWLAND
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR FINBARR COTTER
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA AUER
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA AUER
2016-05-25TM02APPOINTMENT TERMINATED, SECRETARY REBECCA AUER
2016-05-25TM02APPOINTMENT TERMINATED, SECRETARY REBECCA AUER
2016-05-25TM02APPOINTMENT TERMINATED, SECRETARY REBECCA AUER
2016-05-20AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SHUBA ALLARD
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER HILLMEN
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11AR0115/01/16 FULL LIST
2015-09-10MEM/ARTSARTICLES OF ASSOCIATION
2015-09-07RES01ALTER ARTICLES 15/08/2015
2015-07-06AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/14
2015-06-22ANNOTATIONClarification
2015-06-22RP04SECOND FILING FOR FORM TM01
2015-05-27AP01DIRECTOR APPOINTED DR REBECCA LOUISE AUER
2015-05-27AP01DIRECTOR APPOINTED DR TIMOTHY JAMES LITTLEWOOD
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STREETLY
2015-04-29AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0115/01/15 FULL LIST
2014-10-10AP01DIRECTOR APPOINTED DR MATTHEW STREETLY
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACKSON
2014-08-07AP01DIRECTOR APPOINTED DR PATRICK ANTHONY CARRINGTON
2014-05-16AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0115/01/14 FULL LIST
2013-10-25AP01DIRECTOR APPOINTED DR PETER HILLMEN
2013-09-16AP01DIRECTOR APPOINTED DR TREVOR BAGLIN
2013-06-17AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-06AR0115/01/13 FULL LIST
2012-05-15AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-01AR0115/01/12 FULL LIST
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MILLS
2011-08-23AP01DIRECTOR APPOINTED DR SHUBA ALLARD
2011-08-23AP03SECRETARY APPOINTED DR REBECCA AUER
2011-08-23TM02APPOINTMENT TERMINATED, SECRETARY KENNETH MILLS
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR RAINA LIESNER
2011-08-16AUDAUDITOR'S RESIGNATION
2011-05-18MISCSECTION 519 OF CA 2006
2011-02-14AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-10AR0115/01/11 FULL LIST
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LINCH
2010-08-10AP01DIRECTOR APPOINTED DR REBECCA AUER
2010-02-08AR0115/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ADRIAN CHARLES NEWLAND / 05/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH IAN MILLS / 01/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID LINCH / 01/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RAINA LIESNER / 01/01/2010
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA GIBSON
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FEGAN / 01/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FINBARR EDWARD COTTER / 01/01/2010
2010-02-06AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-02-16363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR SAMUEL MACHIN
2009-01-27AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-18288aDIRECTOR APPOINTED PROFESSOR DAVID LINCH
2008-04-04288aDIRECTOR APPOINTED CHRISTOPHER FEGAN
2008-02-25AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-03288bDIRECTOR RESIGNED
2008-01-31363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-01-31288bDIRECTOR RESIGNED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-07-02288bDIRECTOR RESIGNED
2007-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-04288aNEW DIRECTOR APPOINTED
2007-05-04288bDIRECTOR RESIGNED
2007-03-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-21363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-15363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-01-26AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-03-21AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-09363(288)DIRECTOR RESIGNED
2005-02-09363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-20287REGISTERED OFFICE CHANGED ON 20/04/04 FROM: HEMPSONS HOUSE 40 VILLIERS STREET LONDON WC2N 6NJ
2004-04-20ELRESS366A DISP HOLDING AGM 26/03/04
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-20ELRESS252 DISP LAYING ACC 26/03/04
2004-04-20ELRESS386 DISP APP AUDS 26/03/04
2004-03-25AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-26363(288)SECRETARY RESIGNED
2004-01-26363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-05-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers




Licences & Regulatory approval
We could not find any licences issued to BSH ENTERPRISES 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 BSH ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2008-12-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BSH ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSH ENTERPRISES LIMITED
Trademarks
We have not found any records of BSH ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSH ENTERPRISES 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 (82302 - Activities of conference organisers) as BSH ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BSH ENTERPRISES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSH ENTERPRISES 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 BSH ENTERPRISES 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.
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    Other companies at postcode N1 9PF