BSHT MEETINGS LIMITED

Active - Accounts Filed

General Information

NAME
BSHT MEETINGS LIMITED

COMPANY NUMBER
04507462

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
09/08/2002 (22 years and 6 months old)

WEBSITE
bsht.org.uk

CONFIRMATION STATEMENT MADE UP TO
09/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O SLADE & COOPER LTD, BEEHIVE MILL
MANCHESTER
M4 6JG

TRADING ADDRESSES

c/o Slade & Cooper Ltd
Beehive Mill
Manchester
M4 6JG
M4 6JG

C/0 Slade & Cooper Ltd
46-50 Oldham Street
Manchester
M4 1LE

Credit Risk Overview

Want to learn more about BSHT MEETINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£54.4k

7.94%

NET WORTH

£45.5k

42.15%

TOTAL LIABILITIES

£37.1k

13.85%

NET ASSETS

£45.5k

42.15%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRITISH SOCIETY FOR HAEMOSTASIS &	N/A	N/A
BSHT MEETINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 17/08/2024	Event: New Accounts filed
Date: 16/07/2024	Event: Neil Vincent Morgan (927339553) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BSHT MEETINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BSHT MEETINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£54.4k

7.94%

NET WORTH

£45.5k

42.15%

TOTAL LIABILITIES

£37.1k

13.85%

NET ASSETS

£45.5k

42.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRITISH SOCIETY FOR HAEMOSTASIS & THROMBOSIS	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Cedric Duval 25/01/2024 - Present (1years) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Catherine Nancy Bagot 04/03/2024 - Present (11 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Isabelle Irene Salles-Crawley 04/03/2024 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alison Helena Goodall 09/08/2002 - 28/09/2005 (3 years and 1 months) Born in Dec 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Ian James MacKie 09/08/2002 - Present (22 years and 6 months) Born in Jan 1954	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRITISH SOCIETY FOR HAEMOSTASIS &	N/A	N/A
BSHT MEETINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 17/08/2024	Event: New Accounts filed
Date: 16/07/2024	Event: Neil Vincent Morgan (927339553) has left the board
Date: 16/07/2024	Event: Josefin Klara Helena Dike Ahnstroem (927339550) has left the board
Date: 16/07/2024	Event: Nicola Mutch (924968355) has left the board
Date: 06/03/2024	Event: Catherine Bagot (928447596) has left the board
Date: 06/03/2024	Event: Henry Watson (919215284) has left the board
Date: 06/03/2024	Event: Robert Ariens (919239712) has left the board
Date: 06/03/2024	Event: James Crawley (924968339) has left the board
Date: 06/03/2024	Event: New Company Secretary Isabelle Irene Salles-Crawley (932013275) Appointed
Date: 06/03/2024	Event: New Board Member Catherine Nancy Bagot (932013298) Appointed
Date: 12/02/2024	Event: New Board Member Cedric Duval (926057112) Appointed
Date: 12/02/2024	Event: Rhona Murray MacLean (924607970) has left the board
Date: 12/02/2024	Event: Charles Keith Rizleigh Gomez (919215434) has left the board
Date: 12/02/2024	Event: Michael Arthur Laffan (919215453) has left the board
Date: 27/09/2023	Event: New Accounts filed
Date: 27/08/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Accounts filed
Date: 29/09/2021	Event: New Confirmation Statement filed
Date: 24/06/2021	Event: Change in Reg. Office
Date: 23/06/2021	Event: Change in Reg. Office
Date: 23/06/2021	Event: New Company Secretary Catherine Bagot (928447596) Appointed
Date: 22/04/2021	Event: New Accounts filed
Date: 28/08/2020	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: New Board Member Neil Vincent Morgan (927339553) Appointed
Date: 26/08/2020	Event: New Board Member Josefin Klara Helena Dike Ahnstroem (927339550) Appointed
Date: 09/10/2019	Event: New Accounts filed
Date: 28/08/2019	Event: Anne Cooper (918767249) has left the board
Date: 28/08/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 24/08/2018	Event: New Board Member James Crawley (924968339) Appointed
Date: 24/08/2018	Event: New Board Member Nicola Mutch (924968355) Appointed
Date: 24/08/2018	Event: New Company Secretary Nichola Mutch (924968456) Appointed
Date: 24/08/2018	Event: Robert Ariens (916726965) has left the board
Date: 09/05/2018	Event: New Board Member Rhona Murray MacLean (924607970) Appointed
Date: 21/11/2017	Event: New Accounts filed
Date: 10/11/2017	Event: Change in Reg. Office
Date: 18/10/2017	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 21/08/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 15/08/2015	Event: New Annual Return filed
Date: 12/08/2015	Event: New Annual Return filed
Date: 07/11/2014	Event: Sue Pavord (914822672) has left the board
Date: 07/11/2014	Event: New Board Member Robert Ariens (919239712) Appointed
Date: 30/10/2014	Event: Trevor Patrick Baglin (913758408) has left the board
Date: 30/10/2014	Event: Paul Harrison (908361277) has left the board

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BSHT MEETINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£54.4k

£45.5k

£37.1k

£45.5k

People Overview

2

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£54.4k

£45.5k

£37.1k

£45.5k

Accounts

People Overview

2

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™