BHSG FACILITY MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
BHSG FACILITY MANAGEMENT LIMITED
COMPANY NUMBER
04575147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
28/10/2002
(22 years and 1 months old)
WEBSITE
UK-HSG.APLEONA.COM
CONFIRMATION STATEMENT MADE UP TO
28/10/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
11/10/2012
21/08/2017
BILFINGER HSG FACILITY MANAGEMENT LIMITED
View all previous names
LONDON
EC2A 1DS
Telephone: 08452304231
TPS: No
7TH Finwell House
26 Finsbury Square
London
EC2A 1DS
Telephone: 2304231
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 |
|---|---|
| 03/10/2023 | New Board Member James Orr Pieter Thoden Van Velzen (923643336) Appointed |
| 27/04/2023 | New Board Member Nadya Lynne Bentley (913542652) Appointed |
| 16/05/2018 | Dirk Gysbert Van Breda (917152741) has left the board |
Credit Risk Overview
Want to learn more about BHSG FACILITY MANAGEMENT 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 BHSG FACILITY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHSG FACILITY MANAGEMENT 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 |
|---|---|---|---|---|
|
28/10/2002 - 30/07/2004 (1 years and 9 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Dec 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
|
Director: 30/07/2004 - 17/08/2012 (8years) Secretary: 23/05/2008 - 17/08/2012 (4 years and 2 months) Born in Aug 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
30/07/2004 - 15/02/2018 (13 years and 6 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
01/08/2005 - 17/08/2012 (7years) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 03/10/2023 | New Board Member James Orr Pieter Thoden Van Velzen (923643336) Appointed |
| 27/04/2023 | New Board Member Nadya Lynne Bentley (913542652) Appointed |
| 16/05/2018 | Dirk Gysbert Van Breda (917152741) has left the board |
| 16/05/2018 | Dirk Gysbert Van Breda (917152447) has left the board |
| 16/05/2018 | Ramon Knollman (917157966) has left the board |
| 19/02/2018 | Parvinder Singh Hujan (909950419) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member Nadya Lynne Bentley (913542652) Appointed |
| 07/10/2017 | New Accounts filed |
| 08/08/2017 | New Board Member James Orr Pieter Thoden Van Velzen (923643336) Appointed |
| 10/03/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 18/11/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 04/09/2014 | Change in Reg. Office |
| 11/03/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 19/03/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
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