B & H SOUND SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02713229

Incorporation date

08/05/1992

Size

Micro Entity

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1992)

17/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2024

Application to strike the company off the register

View PDF (3 pages)

24/06/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

11/01/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

25/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

24/05/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

12/01/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

11/05/2021

Confirmation statement made on 2021-05-08 with updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

24/09/2020

Change of details for Mr Brian Austin Hillson as a person with significant control on 2018-05-08

View PDF (2 pages)

12/05/2020

Micro company accounts made up to 2019-08-31

View PDF (4 pages)

11/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

20/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (4 pages)

08/02/2019

Micro company accounts made up to 2018-08-31

View PDF (3 pages)

18/05/2018

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

14/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (5 pages)

14/05/2018

Change of details for Mr Brian Austin Hillson as a person with significant control on 2018-05-08

View PDF (2 pages)

19/08/2017

Termination of appointment of Julian Stanford as a director on 2017-08-19

View PDF (1 pages)

25/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

25/05/2017

Registered office address changed from Unit 3 Haddonbrook Fallodan Road Orton Southgate Peterborough Cambridgeshire PE2 6YX to 322 Fulbridge Road Paston Peterborough Cambs PE4 6SJ on 2017-05-25

View PDF (1 pages)

02/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

19/01/2017

Termination of appointment of John Alan Stanford as a director on 2017-01-10

View PDF (1 pages)

19/01/2017

Termination of appointment of Peter Francis Charlton as a director on 2017-01-10

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (8 pages)

23/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

14/07/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (8 pages)

30/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

12/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (8 pages)

25/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

10/03/2014

Change of share class name or designation

View PDF (2 pages)

26/02/2014

Termination of appointment of Ian Dunkley as a director

View PDF (1 pages)

29/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (9 pages)

29/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

25/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (9 pages)

24/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (9 pages)

25/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

23/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (9 pages)

23/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (8 pages)

23/06/2010

Director's details changed for Mr John Alan Stanford on 2010-05-08

View PDF (2 pages)

23/06/2010

Director's details changed for Peter Francis Charlton on 2010-05-08

View PDF (2 pages)

20/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

26/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

19/05/2009

Return made up to 08/05/09; full list of members

View PDF (6 pages)

30/07/2008

Return made up to 08/05/08; full list of members

View PDF (6 pages)

22/05/2008

Registered office changed on 22/05/2008 from the old school crowland road eye peterborough PE6 7TN

View PDF (1 pages)

13/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

14/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

11/05/2007

Return made up to 08/05/07; full list of members

View PDF (4 pages)

11/05/2007

Director's particulars changed

View PDF (1 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Return made up to 08/05/06; full list of members

View PDF (4 pages)

12/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

12/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

11/05/2005

Return made up to 08/05/05; full list of members

View PDF (4 pages)

11/05/2005

Director's particulars changed

View PDF (1 pages)

17/05/2004

Return made up to 08/05/04; full list of members

View PDF (9 pages)

16/04/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

16/05/2003

Return made up to 08/05/03; full list of members

View PDF (9 pages)

07/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

29/05/2002

Return made up to 08/05/02; full list of members

View PDF (9 pages)

07/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

23/05/2001

Return made up to 08/05/01; full list of members

View PDF (8 pages)

22/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

05/06/2000

Return made up to 08/05/00; full list of members

View PDF (8 pages)

24/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

14/06/1999

Return made up to 08/05/99; full list of members

View PDF (8 pages)

25/05/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

20/01/1999

Memorandum and Articles of Association

View PDF (7 pages)

20/01/1999

Resolutions

View PDF (1 pages)

20/01/1999

Resolutions

View PDF (1 pages)

20/01/1999

£ nc 100000/110000 12/01/99

View PDF (1 pages)

20/01/1999

Ad 12/01/99--------- £ si 8000@1=8000 £ ic 50000/58000

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

10/11/1998

Director resigned

View PDF (0 pages)

04/06/1998

Return made up to 08/05/98; no change of members

View PDF (4 pages)

18/03/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

16/06/1997

Return made up to 08/05/97; no change of members

View PDF (4 pages)

13/05/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

15/05/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

18/04/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

17/02/1996

Memorandum and Articles of Association

View PDF (13 pages)

17/02/1996

Nc inc already adjusted 30/11/95

View PDF (1 pages)

17/02/1996

Resolutions

View PDF (1 pages)

16/10/1995

Director's particulars changed

View PDF (2 pages)

07/06/1995

Return made up to 08/05/95; no change of members

View PDF (4 pages)

13/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (42 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

05/06/1994

Return made up to 08/05/94; no change of members

View PDF (0 pages)

20/04/1994

Accounts made up to 1993-08-31

View PDF (7 pages)

08/07/1993

Registered office changed on 08/07/93 from: the old school crowland road eye peterborough PE6 7TN

View PDF (0 pages)

27/05/1993

Return made up to 08/05/93; full list of members

View PDF (6 pages)

30/03/1993

Registered office changed on 30/03/93 from: 322 fulbridge road paston peterborough PE4 6SJ

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04/02/1993

Statement of affairs

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12/01/1993

Accounting reference date notified as 31/08

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26/10/1992

Ad 20/09/92--------- £ si 2500@1=2500 £ ic 47500/50000

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26/10/1992

Director resigned;new director appointed

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16/10/1992

Ad 18/09/92--------- £ si 47498@1=47498 £ ic 2/47500

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07/10/1992

Particulars of mortgage/charge

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07/10/1992

Particulars of mortgage/charge

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07/10/1992

Particulars of mortgage/charge

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07/10/1992

Particulars of mortgage/charge

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07/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/10/1992

Particulars of mortgage/charge

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07/10/1992

Particulars of mortgage/charge

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07/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/10/1992

New secretary appointed

View PDF (0 pages)

06/10/1992

New director appointed

View PDF (0 pages)

06/10/1992

Secretary resigned;new director appointed

View PDF (0 pages)

06/10/1992

New director appointed

View PDF (0 pages)

25/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1992

Registered office changed on 17/09/92 from: 48 broadway peterborough cambridgeshire PE1 1YW

View PDF (0 pages)

17/09/1992

Resolutions

View PDF (0 pages)

17/09/1992

£ nc 10000/50000 01/09/92

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25/08/1992

Certificate of change of name

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08/05/1992

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

08/05/2025

Last change occurred

31/08/2023

Accounts

Micro Entity

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
86.81K
-
0.00
-
-

2022
2
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hillson, Brian Austin	Director	31/08/1992 - Present	7
Stanford, John Alan	Director	11/01/1999 - 09/01/2017	2
Charlton, Peter Francis	Director	31/08/1992 - 09/01/2017	2
Pike, Pamela Ann	Director	07/05/1992 - 14/09/1992	3
Pickering, Duncan Anthony	Secretary	07/05/1992 - 14/09/1992	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B & H SOUND SERVICES LIMITED

B & H SOUND SERVICES LIMITED is an(a) Dissolved company incorporated on 08/05/1992 with the registered office located at 322 Fulbridge Road, Paston, Peterborough, Cambs PE4 6SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & H SOUND SERVICES LIMITED?

B & H SOUND SERVICES LIMITED is currently Dissolved. It was registered on 08/05/1992 and dissolved on 17/12/2024.

Where is B & H SOUND SERVICES LIMITED located?

B & H SOUND SERVICES LIMITED is registered at 322 Fulbridge Road, Paston, Peterborough, Cambs PE4 6SJ.

What does B & H SOUND SERVICES LIMITED do?

B & H SOUND SERVICES LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for B & H SOUND SERVICES LIMITED?

The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.