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Company Information for

BSH SOLUTIONS LIMITED

SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY,
Company Registration Number
04340634
Private Limited Company
Liquidation

Company Overview

About Bsh Solutions Ltd
BSH SOLUTIONS LIMITED was founded on 2001-12-14 and has its registered office in Matlock. The organisation's status is listed as "Liquidation". Bsh Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BSH SOLUTIONS LIMITED
 
Legal Registered Office
SPEEDWELL MILL OLD COACH ROAD
TANSLEY
MATLOCK
DERBYSHIRE
DE4 5FY
Other companies in ST10
 
Previous Names
KIJAKA CONSTRUCTION (UK) LIMITED11/11/2004
Filing Information
Company Number 04340634
Company ID Number 04340634
Date formed 2001-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 31/03/2018
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB846260032  
Last Datalog update: 2019-04-04 06:17:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSH SOLUTIONS LIMITED
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Companies with same name BSH SOLUTIONS LIMITED
The following companies were found which have the same name as BSH SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSH SOLUTIONS LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2022-11-03
BSH Solutions, LLC 104 42nd Ave Greeley CO 80634 Good Standing Company formed on the 2024-02-07

Company Officers of BSH SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN DIANE HODGKINSON
 Company Secretary 2004-10-22
SUSAN DIANE HODGKINSON
 Director 2006-10-02
BRIAN STEPHENSON
 Director 2001-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN WILKINSON
 Director 2001-12-14 2004-11-24
STEVEN WILKINSON
 Company Secretary 2001-12-14 2004-10-22
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-12-14 2001-12-14
COMBINED NOMINEES LIMITED
 Nominated Director 2001-12-14 2001-12-14
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-12-14 2001-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN DIANE HODGKINSON BSH VIP LTD Director 2013-10-23 CURRENT 2013-10-23 Active - Proposal to Strike off
SUSAN DIANE HODGKINSON BSH CC LIMITED Director 2009-07-08 CURRENT 2009-07-08 Liquidation
SUSAN DIANE HODGKINSON BSH GROUP LIMITED Director 2009-07-07 CURRENT 2009-07-07 Active
BRIAN STEPHENSON BSH VIP LTD Director 2013-10-23 CURRENT 2013-10-23 Active - Proposal to Strike off
BRIAN STEPHENSON TIER SOLUTIONS LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
BRIAN STEPHENSON BSH CC LIMITED Director 2009-07-08 CURRENT 2009-07-08 Liquidation
BRIAN STEPHENSON BSH GROUP LIMITED Director 2009-07-07 CURRENT 2009-07-07 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
2020-02-04GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-05
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM Highfields Cheadle Road Oakamoor Stoke-on-Trent ST10 3AN
2018-03-14600Appointment of a voluntary liquidator
2018-03-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-06
2018-03-14LIQ02Voluntary liquidation Statement of affairs
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-09-29AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2016-12-27LATEST SOC27/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0114/12/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0114/12/14 ANNUAL RETURN FULL LIST
2014-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/14 FROM Unit 6-7 Boothen Old Road Stoke on Trent Staffordshire ST4 4EZ
2014-06-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24AR0114/12/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0114/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0114/12/11 ANNUAL RETURN FULL LIST
2011-04-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0114/12/10 ANNUAL RETURN FULL LIST
2010-04-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0114/12/09 ANNUAL RETURN FULL LIST
2010-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/10 FROM Unit 5 Boothen Old Road Stoke on Trent Staffordshire ST4 4EE
2009-07-0788(2)Ad 07/07/09\gbp si 98@1=98\gbp ic 2/100\
2009-05-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-10-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN HODGKINSON / 13/10/2008
2008-10-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN HODGKINSON / 13/10/2008
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHENSON / 13/10/2008
2008-05-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: RICHMOND HOUSE 570-572 ETRURIA ROAD BASFORD NEWCASTLE UPON TYNE STAFFORDSHIRE ST5 0SU
2006-12-14363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-1388(2)OAD 01/02/05--------- £ SI 1@1
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-12-19288cDIRECTOR'S PARTICULARS CHANGED
2005-12-19288cSECRETARY'S PARTICULARS CHANGED
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-1288(2)RAD 01/02/05--------- £ SI 1@1=1 £ IC 1/2
2004-12-23363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-11-30288bDIRECTOR RESIGNED
2004-11-12288bSECRETARY RESIGNED
2004-11-12288aNEW SECRETARY APPOINTED
2004-11-12287REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 1ST FLOOR THE MILL CONGLETON ROAD BUTT LANE TALKE STOKE ON TRENT STAFFORDSHIRE ST7 1NE
2004-11-11CERTNMCOMPANY NAME CHANGED KIJAKA CONSTRUCTION (UK) LIMITED CERTIFICATE ISSUED ON 11/11/04
2004-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-25363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-15363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-16287REGISTERED OFFICE CHANGED ON 16/01/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-01-16288bDIRECTOR RESIGNED
2002-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-16288aNEW DIRECTOR APPOINTED
2001-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to BSH SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-08
Resolution2018-03-08
Meetings o2018-02-21
Fines / Sanctions
No fines or sanctions have been issued against BSH SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BSH SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Creditors
Creditors Due Within One Year 2012-01-01 £ 123,189

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 BSH SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 3,335
Current Assets 2012-01-01 £ 25,047
Debtors 2012-01-01 £ 15,203
Fixed Assets 2012-01-01 £ 3,588
Stocks Inventory 2012-01-01 £ 6,509
Tangible Fixed Assets 2012-01-01 £ 2,088

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BSH SOLUTIONS LIMITED registering or being granted any patents
Domain Names

BSH SOLUTIONS LIMITED owns 1 domain names.

linkstrap.co.uk  

Trademarks
We have not found any records of BSH SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSH SOLUTIONS 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as BSH SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BSH SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBSH SOLUTIONS LIMITEDEvent Date2018-03-08
Company Number: 04340634 Name of Company: BSH SOLUTIONS LIMITED Trading Name: Let's See Bistro Nature of Business: Restaurant Type of Liquidation: Creditors' Voluntary Liquidation Registered office: H…
 
Initiating party Event TypeResolution
Defending partyBSH SOLUTIONS LIMITEDEvent Date2018-03-08
 
Initiating party Event TypeMeetings o
Defending partyBSH SOLUTIONS LIMITEDEvent Date2018-02-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSH SOLUTIONS 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 SOLUTIONS 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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    Other companies at postcode DE4 5FY