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Company Information for BSHT MEETINGS LIMITED
C/O SLADE & COOPER LTD BEEHIVE MILL, JERSEY STREET, MANCHESTER, M4 6JG,
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Company Registration Number
 04507462 Private Limited Company
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Company Overview
About Bsht Meetings Ltd
BSHT MEETINGS LIMITED was founded on 2002-08-09 and has its registered office in Manchester. The organisation's status is listed as "Active". Bsht Meetings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| BSHT MEETINGS LIMITED | |
| Legal Registered Office | |
| C/O SLADE & COOPER LTD BEEHIVE MILL JERSEY STREET MANCHESTER M4 6JG Other companies in LN2 | |
Filing Information
| Company Number | 04507462 | |
|---|---|---|
| Company ID Number | 04507462 | |
| Date formed | 2002-08-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 09/08/2015 | |
| Return next due | 06/09/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB925006648 |
| Last Datalog update: | 2023-10-08 07:50:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSHT MEETINGS LIMITED
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Company Officers of BSHT MEETINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT ARIENS |
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ROBERT ARIENS |
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CHARLES KEITH RIZLEIGH GOMEZ |
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ANNE GOODEVE |
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PAUL HARRISON |
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MICHAEL ARTHUR LAFFAN |
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HENRY WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR PATRICK BAGLIN |
Director | ||
PAUL HARRISON |
Director | ||
IAN JAMES MACKIE |
Director | ||
SUE PAVORD |
Director | ||
SAMUEL JOHN MACHIN |
Director | ||
PAUL HARRISON |
Company Secretary | ||
NUALA ANN BOOTH |
Director | ||
IAN RODERICK PEAKE |
Director | ||
GERARD DOLAN |
Director | ||
DAVID WYNNE JONES |
Director | ||
HANNAH COHEN |
Company Secretary | ||
HANNAH COHEN |
Director | ||
MICHAEL GREAVES |
Director | ||
MICHAEL GREAVES |
Company Secretary | ||
ALISON HELENA GOODALL |
Director | ||
STANLEY HEPTINSTALL |
Director | ||
COLIN PRENTICE |
Director |
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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR ROBERT ARIENS | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES CRAWLEY | ||
| Director's details changed for Dr Josefin Klara Helena Dike Ahnstroem on 2024-03-04 | ||
| APPOINTMENT TERMINATED, DIRECTOR HENRY WATSON | ||
| Director's details changed for Dr Neil Vincent Morgan on 2024-03-04 | ||
| SECRETARY'S DETAILS CHNAGED FOR DR CATHERINE BAGOT on 2024-03-04 | ||
| Termination of appointment of Catherine Bagot on 2024-03-04 | ||
| Appointment of Dr Isabelle Irene Salles-Crawley as company secretary on 2024-03-04 | ||
| DIRECTOR APPOINTED DR CATHERINE NANCY BAGOT | ||
| DIRECTOR APPOINTED DR CEDRIC DUVAL | ||
| APPOINTMENT TERMINATED, DIRECTOR CHARLES KEITH RIZLEIGH GOMEZ | ||
| APPOINTMENT TERMINATED, DIRECTOR RHONA MURRAY MACLEAN | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR LAFFAN | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/21 FROM Beehive Mill Jersey Street Manchester M4 6JG England | |
| TM02 | Termination of appointment of Nichola Mutch on 2021-03-11 | |
| AP03 | Appointment of Dr Catherine Bagot as company secretary on 2021-03-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/21 FROM C/0 Slade & Cooper Ltd 46-50 Oldham Street Manchester M4 1LE United Kingdom | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED DR JOSEFIN KLARA HELENA DIKE AHNSTROEM | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE COOPER | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
| AP03 | Appointment of Dr Nichola Mutch as company secretary on 2018-08-14 | |
| TM02 | Termination of appointment of Robert Ariens on 2018-08-22 | |
| AP01 | DIRECTOR APPOINTED DR JAMES CRAWLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON | |
| PSC08 | Notification of a person with significant control statement | |
| CH01 | Director's details changed for Ms Anne Goodeve on 2018-05-04 | |
| AP01 | DIRECTOR APPOINTED DR RHONA MURRAY MACLEAN | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/17 FROM C/O Stanbridge Associates 7 Lindum Terrace Lincoln LN2 5RP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
| PSC07 | CESSATION OF ANNE GOODEVE AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE PAVORD | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ARIENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE PAVORD | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ARTHUR LAFFAN | |
| AP01 | DIRECTOR APPOINTED MR CHARLES KEITH RIZLEIGH GOMEZ | |
| AP01 | DIRECTOR APPOINTED MR HENRY WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BAGLIN | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS ANNE GOODEVE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MACHIN | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD DOLAN | |
| LATEST SOC | 13/08/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/08/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM STANBRIDGE ASSOCIATES LTD 94 WEST PARADE LINCOLN LN1 1JZ | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DR PAUL HARRISON | |
| AP03 | SECRETARY APPOINTED DR ROBERT ARIENS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HARRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PEAKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NUALA BOOTH | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN RODERICK PEAKE / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL HARRISON / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NUALA ANN BOOTH / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUE PAVORD HARRIS / 15/02/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 09/08/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DR SUE PAVORD HARRIS | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED TREVOR BAGLIN | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID JONES | |
| 363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED DR PAUL HARRISON | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRISON / 30/11/2006 | |
| 288a | DIRECTOR APPOINTED DAVID WYNNE JONES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HANNAH COHEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREAVES | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: CLB 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP | |
| 363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities
Licences & Regulatory approval
We could not find any licences issued to BSHT MEETINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BSHT MEETINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BSHT MEETINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 32,353 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 24,148 |
Creditors and other liabilities
Filed Financial Reports
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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 BSHT MEETINGS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 26,585 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 19,867 |
| Current Assets | 2012-12-31 | £ 32,816 |
| Current Assets | 2011-12-31 | £ 24,611 |
| Debtors | 2012-12-31 | £ 6,231 |
| Debtors | 2011-12-31 | £ 4,744 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BSHT MEETINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BSHT MEETINGS LIMITED
Income
Government Income
We have not found government income sources for BSHT MEETINGS 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 (86210 - General medical practice activities) as BSHT MEETINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BSHT MEETINGS 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 BSHT MEETINGS 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 BSHT MEETINGS 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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