B&H SYSCOM LIMITED

Key Data

Status

Dissolved

Company No.

03982465

Incorporation date

28/04/2000

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2000)

12/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/08/2024

Application to strike the company off the register

View PDF (3 pages)

29/04/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

08/11/2023

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

02/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

02/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

26/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

05/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

24/09/2020

Change of details for B & H Sound Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/09/2020

Change of details for Mr Brian Austin Hillson as a person with significant control on 2016-04-06

View PDF (2 pages)

12/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

11/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

14/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

07/02/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

21/05/2018

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

16/05/2018

Confirmation statement made on 2018-04-28 with updates

View PDF (5 pages)

16/05/2018

Change of details for B & H Sound Services Limited as a person with significant control on 2018-04-28

View PDF (2 pages)

14/05/2018

Registered office address changed from Unit 3 Haddonbrook Fallodan Road Orton Southgate Peterborough Cambridgeshire PE2 6YX to 322 Fulbridge Road Paston Peterborough Cambridgeshire PE4 6SJ on 2018-05-14

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (7 pages)

03/02/2017

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

View PDF (4 pages)

31/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (3 pages)

23/05/2016

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

View PDF (5 pages)

14/07/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (3 pages)

30/06/2015

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

View PDF (4 pages)

09/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (3 pages)

09/05/2014

Termination of appointment of Ian Dunkley as a director

View PDF (1 pages)

09/05/2014

Termination of appointment of Ian Dunkley as a director

View PDF (1 pages)

09/05/2014

Termination of appointment of Ian Dunkley as a secretary

View PDF (1 pages)

25/03/2014

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

View PDF (5 pages)

30/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

29/04/2013

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

View PDF (6 pages)

30/04/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

24/04/2012

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

View PDF (8 pages)

25/05/2011

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

View PDF (6 pages)

23/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

11/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

11/06/2010

Director's details changed for Ian Bramwell Dunkley on 2010-04-28

View PDF (2 pages)

11/06/2010

Director's details changed for Brian Austin Hillson on 2010-04-28

View PDF (2 pages)

20/05/2010

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

View PDF (6 pages)

26/06/2009

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

View PDF (6 pages)

29/04/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

26/08/2008

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

View PDF (6 pages)

15/08/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

15/07/2008

Registered office changed on 15/07/2008 from the old school house crowland road, eye peterborough cambridgeshire PE6 7TN

View PDF (1 pages)

02/06/2007

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

View PDF (6 pages)

03/05/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

03/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/06/2006

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

View PDF (6 pages)

03/05/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

27/06/2005

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

View PDF (6 pages)

12/05/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

28/06/2004

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

View PDF (6 pages)

14/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

07/05/2003

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

View PDF (6 pages)

06/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

29/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

24/04/2002

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

View PDF (5 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/12/2001

Director resigned

View PDF (1 pages)

21/06/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

26/04/2001

Accounting reference date extended from 30/04/01 to 31/08/01

View PDF (1 pages)

26/04/2001

Ad 15/05/00--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (2 pages)

31/08/2000

Registered office changed on 31/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

28/04/2000

Incorporation

View PDF (15 pages)

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

28/04/2025

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
1
152.82K
-
0.00
-
-

2022
1
152.82K
-
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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	27/04/2000 - 27/04/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	27/04/2000 - 27/04/2000	15962
Hillson, Brian Austin	Director	27/04/2000 - Present	7
Callin, Andrew Michael	Director	27/04/2000 - 27/11/2001	6
Dunkley, Ian Bramwell	Director	27/04/2000 - 19/11/2013	3

Persons with Significant Control

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

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Description

About B&H SYSCOM LIMITED

B&H SYSCOM LIMITED is an(a) Dissolved company incorporated on 28/04/2000 with the registered office located at 322 Fulbridge Road Paston, Peterborough, Cambridgeshire PE4 6SJ. There is currently 1 active director 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 SYSCOM LIMITED?

B&H SYSCOM LIMITED is currently Dissolved. It was registered on 28/04/2000 and dissolved on 12/11/2024.

Where is B&H SYSCOM LIMITED located?

B&H SYSCOM LIMITED is registered at 322 Fulbridge Road Paston, Peterborough, Cambridgeshire PE4 6SJ.

What does B&H SYSCOM LIMITED do?

B&H SYSCOM LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for B&H SYSCOM LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.