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BDH CENTRELESS LIMITED

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BDH CENTRELESS LIMITED

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Key Data

Status

Active

Company No.

04354372

Incorporation date

16/01/2002

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8ALCopy
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Latest events (Record since 16/01/2002)
dot icon10/03/2026
Confirmation statement made on 2026-01-16 with no updates
View PDF (3 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-16 with no updates
View PDF (3 pages)
dot icon07/01/2025
Total exemption full accounts made up to 2024-01-30
View PDF (10 pages)
dot icon26/02/2024
Second filing of Confirmation Statement dated 2024-01-22
View PDF (4 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-21 with updates
View PDF (4 pages)
dot icon20/02/2024
Withdrawal of a person with significant control statement on 2024-02-20
View PDF (2 pages)
dot icon20/02/2024
Notification of Pamela Ann Hyson as a person with significant control on 2022-08-04
View PDF (2 pages)
dot icon29/01/2024
Total exemption full accounts made up to 2023-01-30
View PDF (10 pages)
dot icon23/01/2024
Confirmation statement made on 2024-01-22 with no updates
View PDF (4 pages)
dot icon30/01/2023
Total exemption full accounts made up to 2022-01-30
View PDF (10 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-16 with no updates
View PDF (3 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-16 with no updates
View PDF (3 pages)
dot icon06/12/2021
Total exemption full accounts made up to 2021-01-30
View PDF (10 pages)
dot icon21/01/2021
Confirmation statement made on 2021-01-16 with no updates
View PDF (3 pages)
dot icon18/01/2021
Director's details changed for Mrs Pamela Ann Hyson on 2021-01-15
View PDF (2 pages)
dot icon23/08/2020
Total exemption full accounts made up to 2020-01-30
View PDF (10 pages)
dot icon15/05/2020
Registered office address changed from 8 High Street Heathfield East Sussex TN21 8LS to Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2020-05-15
View PDF (1 pages)
dot icon27/02/2020
Resolutions
View PDF (33 pages)
dot icon13/02/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/02/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/02/2020
Change of share class name or designation
View PDF (2 pages)
dot icon13/02/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/02/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon30/01/2020
16/01/20 Statement of Capital gbp 4
View PDF (5 pages)
dot icon16/10/2019
Total exemption full accounts made up to 2019-01-30
View PDF (10 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-16 with updates
View PDF (5 pages)
dot icon17/01/2019
Total exemption full accounts made up to 2018-01-30
View PDF (10 pages)
dot icon17/10/2018
Previous accounting period shortened from 2018-01-31 to 2018-01-30
View PDF (1 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-16 with updates
View PDF (5 pages)
dot icon11/01/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon11/01/2018
Cessation of Pamela Ann Hyson as a person with significant control on 2018-01-11
View PDF (1 pages)
dot icon11/01/2018
Appointment of Mr Stuart James Hyson as a director on 2018-01-11
View PDF (2 pages)
dot icon20/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (22 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (5 pages)
dot icon27/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon16/02/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon29/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon12/02/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (3 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon29/08/2013
Registered office address changed from C/O Brown Russell 71a & 71C High Street Heathfield East Sussex TN21 8HU England on 2013-08-29
View PDF (1 pages)
dot icon28/01/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2013
Director's details changed for Pamela Ann Hyson on 2013-01-16
View PDF (2 pages)
dot icon16/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon07/02/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (3 pages)
dot icon17/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon26/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (3 pages)
dot icon26/01/2011
Director's details changed for Pamela Ann Hyson on 2011-01-08
View PDF (2 pages)
dot icon18/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon25/02/2010
Registered office address changed from Brown Russell, the Watch Oak Chain Lane Battle East Sussex TN33 0YD on 2010-02-25
View PDF (1 pages)
dot icon28/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2010
Director's details changed for Pamela Ann Hyson on 2010-01-16
View PDF (2 pages)
dot icon27/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon22/01/2009
Return made up to 16/01/09; full list of members
View PDF (3 pages)
dot icon22/01/2009
Director's change of particulars / pamela hyson / 01/01/2009
View PDF (1 pages)
dot icon27/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon25/04/2008
Appointment terminated secretary the co secretary LIMITED
View PDF (1 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon21/01/2008
Return made up to 16/01/08; full list of members
View PDF (2 pages)
dot icon23/02/2007
Return made up to 16/01/07; full list of members
View PDF (2 pages)
dot icon23/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon23/02/2007
Registered office changed on 23/02/07 from: watch oak battle east sussex TN33 0YD
View PDF (1 pages)
dot icon29/01/2007
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon13/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon13/02/2006
Return made up to 16/01/06; full list of members
View PDF (2 pages)
dot icon06/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon18/01/2005
Return made up to 16/01/05; full list of members
View PDF (6 pages)
dot icon06/12/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (7 pages)
dot icon03/02/2004
Return made up to 16/01/04; full list of members
View PDF (6 pages)
dot icon08/10/2003
Total exemption full accounts made up to 2003-01-31
View PDF (9 pages)
dot icon30/01/2003
Return made up to 16/01/03; full list of members
View PDF (6 pages)
dot icon04/02/2002
Registered office changed on 04/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon04/02/2002
New director appointed
View PDF (2 pages)
dot icon04/02/2002
New secretary appointed
View PDF (2 pages)
dot icon04/02/2002
Secretary resigned
View PDF (1 pages)
dot icon04/02/2002
Director resigned
View PDF (1 pages)
dot icon16/01/2002
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
30/01/2024
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
30/01/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/01/2024
dot iconNext account date
30/01/2025
dot iconNext due on
30/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
891.00
-
0.00
34.85K
-
2022
4
972.00
-
0.00
57.39K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
16/01/2002 - 16/01/2002
16011
THE CO SECRETARY LIMITED
Corporate Secretary
16/01/2002 - 09/04/2008
8
London Law Services Limited
Nominee Director
16/01/2002 - 16/01/2002
15403
Mrs Pamela Ann Hyson
Director
16/01/2002 - Present
-
Hyson, Stuart James
Director
11/01/2018 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BDH CENTRELESS LIMITED

BDH CENTRELESS LIMITED is an(a) Active company incorporated on 16/01/2002 with the registered office located at Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL. 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 BDH CENTRELESS LIMITED?

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BDH CENTRELESS LIMITED is currently Active. It was registered on 16/01/2002 .

Where is BDH CENTRELESS LIMITED located?

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BDH CENTRELESS LIMITED is registered at Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL.

What does BDH CENTRELESS LIMITED do?

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BDH CENTRELESS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BDH CENTRELESS LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-01-16 with no updates.