BDHSTERLING LIMITED

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BDHSTERLING LIMITED

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Key Data

Status

Active

Company No.

06849498

Incorporation date

17/03/2009

Size

Small

Contacts

Registered address

Registered address

Capitol Square, 4-6 Church Street, Epsom, Surrey KT17 4NRCopy
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Latest events (Record since 17/03/2009)
dot icon20/03/2026
Confirmation statement made on 2026-03-17 with no updates
dot icon19/12/2025
Accounts for a small company made up to 2025-03-31
dot icon26/08/2025
Appointment of Mr Khan Mcsween as a director on 2025-08-01
dot icon26/08/2025
Termination of appointment of Paul Arnold Davies as a director on 2025-08-01
dot icon20/03/2025
Confirmation statement made on 2025-03-17 with no updates
dot icon24/12/2024
Accounts for a small company made up to 2024-03-31
dot icon22/08/2024
Satisfaction of charge 068494980001 in full
dot icon09/04/2024
Confirmation statement made on 2024-03-17 with no updates
dot icon08/04/2024
Director's details changed for Mr Simon David Harvey on 2024-03-15
dot icon22/12/2023
Accounts for a small company made up to 2023-03-31
dot icon21/03/2023
Confirmation statement made on 2023-03-17 with no updates
dot icon09/11/2022
Accounts for a small company made up to 2022-03-31
dot icon01/04/2022
Accounts for a small company made up to 2021-03-31
dot icon31/03/2022
Confirmation statement made on 2022-03-17 with no updates
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon17/03/2021
Confirmation statement made on 2021-03-17 with updates
dot icon07/10/2020
Registration of charge 068494980001, created on 2020-10-06
dot icon01/04/2020
Confirmation statement made on 2020-03-17 with updates
dot icon18/03/2020
Cessation of Paul Arnold Davies as a person with significant control on 2020-03-03
dot icon18/03/2020
Notification of Bdhsterling Group Limited as a person with significant control on 2020-03-03
dot icon18/03/2020
Cessation of Simon David Harvey as a person with significant control on 2020-03-03
dot icon10/01/2020
Change of share class name or designation
dot icon09/01/2020
Resolutions
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon28/03/2019
Confirmation statement made on 2019-03-17 with no updates
dot icon24/02/2019
Director's details changed for Mr Simon David Harvey on 2019-02-19
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon18/04/2018
Confirmation statement made on 2018-03-17 with no updates
dot icon18/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon22/03/2017
Confirmation statement made on 2017-03-17 with updates
dot icon22/03/2017
Director's details changed for Mr Simon David Harvey on 2017-03-10
dot icon07/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon12/10/2016
Resolutions
dot icon31/03/2016
Annual return made up to 2016-03-17 with full list of shareholders
dot icon31/03/2016
Director's details changed for Mr Simon David Harvey on 2016-03-17
dot icon16/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon25/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
dot icon25/03/2015
Director's details changed for Mr Simon David Harvey on 2015-03-17
dot icon08/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/03/2014
Annual return made up to 2014-03-17 with full list of shareholders
dot icon25/03/2014
Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 2014-03-25
dot icon24/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon11/04/2013
Annual return made up to 2013-03-17 with full list of shareholders
dot icon08/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon27/03/2012
Annual return made up to 2012-03-17 with full list of shareholders
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon13/06/2011
Annual return made up to 2011-03-17 with full list of shareholders
dot icon17/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon13/05/2010
Annual return made up to 2010-03-17 with full list of shareholders
dot icon13/05/2010
Director's details changed for Simon David Harvey on 2009-10-01
dot icon13/05/2010
Director's details changed for Paul Arnold Davies on 2009-10-01
dot icon10/05/2010
Statement of capital following an allotment of shares on 2010-03-01
dot icon10/05/2010
Termination of appointment of John Lee as a director
dot icon06/07/2009
Registered office changed on 06/07/2009 from imperial buildings victoria road horley surrey RH6 7PZ
dot icon30/03/2009
Ad 23/03/09-23/03/09\gbp si 98@1=98\gbp ic 1/99\
dot icon17/03/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

29
2023
change arrow icon0 % *

* during past year

Cash in Bank

£104,959.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
29
650.42K
-
0.00
104.96K
-
2023
29
650.42K
-
0.00
104.96K
-

Employees

2023

Employees

29 Ascended- *

Net Assets(GBP)

650.42K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

104.96K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Paul Arnold
Director
17/03/2009 - 01/08/2025
3
Harvey, Simon David
Director
17/03/2009 - Present
2
Lee, John Andrew
Director
17/03/2009 - 01/03/2010
-
Mcsween, Khan
Director
01/08/2025 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BDHSTERLING LIMITED

BDHSTERLING LIMITED is an(a) Active company incorporated on 17/03/2009 with the registered office located at Capitol Square, 4-6 Church Street, Epsom, Surrey KT17 4NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of BDHSTERLING LIMITED?

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BDHSTERLING LIMITED is currently Active. It was registered on 17/03/2009 .

Where is BDHSTERLING LIMITED located?

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BDHSTERLING LIMITED is registered at Capitol Square, 4-6 Church Street, Epsom, Surrey KT17 4NR.

What does BDHSTERLING LIMITED do?

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BDHSTERLING LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does BDHSTERLING LIMITED have?

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BDHSTERLING LIMITED had 29 employees in 2023.

What is the latest filing for BDHSTERLING LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-17 with no updates.