BSH ACQUISITION LIMITED
Company is dissolved
General Information
NAME
BSH ACQUISITION LIMITED
COMPANY NUMBER
02777124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/01/1993
(31 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
05/01/1993
01/04/1993
PRECIS (1188) LIMITED
MIDDLESEX
UB11 1TD
1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 05/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 29/08/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
Credit Risk Overview
Want to learn more about BSH ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSH ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSH ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
01/04/1993 - 08/09/1995 (2 years and 5 months) Born in Apr 1949 |
Resigned | Secretary |
Current: 2 Past: 105 |
View Report |
|
Born in Oct 1953 |
Resigned | Secretary |
Current: 6 Past: 242 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 05/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 29/08/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 05/07/2023 | New Board Member Arif Kermalli (920351919) Appointed |
| 30/03/2023 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 12/11/2020 | New Board Member Charles Frederick Barlow (915133679) Appointed |
| 12/11/2020 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) Appointed |
| 12/11/2020 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 12/11/2020 | New Board Member Arif Kermalli (920351919) Appointed |
| 02/06/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 01/12/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918934113) has left the board |
| 01/12/2016 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) Appointed |
| 27/10/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918934137) has left the board |
| 27/10/2016 | New Board Member Arif Kermalli (920351919) Appointed |
| 27/10/2016 | New Board Member Charles Frederick Barlow (915133679) Appointed |
| 14/10/2016 | New Accounts filed |
| 02/05/2016 | Richard David Howes (918933277) has left the board |
| 02/05/2016 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 22/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 05/03/2015 | Change in Reg. Office |
| 11/01/2015 | New Confirmation Statement filed |
| 16/07/2014 | Christopher William Healy (918670773) has left the board |
| 16/07/2014 | Richard Laurence Todd (903033336) has left the board |
| 16/07/2014 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (918934113) Appointed |
| 16/07/2014 | Nicholas James Tarn (911362997) has left the board |
| 16/07/2014 | New Board Member Richard Howes (918933277) Appointed |
| 16/07/2014 | New Board Member ALLIED MUTUAL INSURANCE SERVICES LIMITED (918934137) Appointed |
| 11/07/2014 | New Accounts filed |
| 03/07/2014 | Change in Reg. Office |
| 10/04/2014 | James Richard Russell (900090439) has left the board |
| 10/04/2014 | New Company Secretary Christopher William Healy (918670773) Appointed |
| 21/03/2014 | Change in Reg. Office |
| 14/01/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 14/01/2013 | Change in Reg. Office |
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