BHSL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01553924

Incorporation date

30/03/1981

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1984)

18/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2010

Application to strike the company off the register

View PDF (3 pages)

22/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

01/07/2010

Termination of appointment of Fraser Gregory as a director

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

15/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

14/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

28/05/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

16/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

24/02/2009

Resolutions

View PDF (1 pages)

02/06/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

02/06/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

30/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

19/05/2008

Appointment Terminated Director raymond king

View PDF (1 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/11/2007

New director appointed

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

06/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

29/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

29/05/2007

Return made up to 25/05/07; full list of members

View PDF (3 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

26/05/2006

Return made up to 25/05/06; full list of members

View PDF (3 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

10/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

New director appointed

View PDF (1 pages)

16/09/2005

New director appointed

View PDF (0 pages)

09/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

Secretary resigned

View PDF (1 pages)

29/06/2005

Return made up to 25/05/05; full list of members

View PDF (3 pages)

31/03/2005

Director resigned

View PDF (1 pages)

22/03/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

16/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

31/07/2002

Particulars of mortgage/charge

View PDF (54 pages)

23/07/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

24/04/2002

New director appointed

View PDF (3 pages)

26/03/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

New director appointed

View PDF (3 pages)

19/09/2001

Director resigned

View PDF (1 pages)

10/08/2001

New director appointed

View PDF (3 pages)

19/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/06/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

18/05/2001

Director's particulars changed

View PDF (1 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

28/06/2000

Return made up to 25/05/00; full list of members

View PDF (11 pages)

18/04/2000

Director resigned

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (2 pages)

24/09/1999

Director's particulars changed

View PDF (1 pages)

30/06/1999

Return made up to 25/05/99; no change of members

View PDF (13 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

03/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

New secretary appointed

View PDF (2 pages)

03/03/1999

Secretary resigned

View PDF (1 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

New director appointed

View PDF (2 pages)

20/10/1998

Resolutions

View PDF (12 pages)

20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Resolutions

View PDF (1 pages)

11/09/1998

Certificate of change of name

View PDF (2 pages)

22/07/1998

Memorandum and Articles of Association

View PDF (8 pages)

20/07/1998

Certificate of change of name

View PDF (2 pages)

06/07/1998

Return made up to 25/05/98; no change of members

View PDF (12 pages)

09/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

Director resigned

View PDF (1 pages)

02/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

10/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

10/07/1997

Return made up to 25/05/97; full list of members

View PDF (10 pages)

10/07/1997

Location of register of members address changed

View PDF (0 pages)

16/09/1996

Registered office changed on 16/09/96 from: 15 essex street london WC2R 3AU

View PDF (1 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

24/06/1996

Return made up to 25/05/96; no change of members

View PDF (10 pages)

16/11/1995

New director appointed

View PDF (2 pages)

16/11/1995

New director appointed

View PDF (1 pages)

16/11/1995

New director appointed

View PDF (2 pages)

16/11/1995

New director appointed

View PDF (1 pages)

16/11/1995

Director resigned

View PDF (1 pages)

16/11/1995

Director resigned

View PDF (2 pages)

16/11/1995

Director resigned

View PDF (2 pages)

06/11/1995

Director resigned

View PDF (0 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

27/06/1995

Return made up to 25/05/95; full list of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

26/10/1994

Director resigned;new director appointed

View PDF (0 pages)

10/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/09/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

06/08/1994

Director's particulars changed

View PDF (0 pages)

16/06/1994

Return made up to 25/05/94; full list of members

View PDF (0 pages)

05/11/1993

New director appointed

View PDF (0 pages)

05/11/1993

New director appointed

View PDF (0 pages)

20/10/1993

Director resigned

View PDF (0 pages)

22/06/1993

Return made up to 25/05/93; no change of members

View PDF (0 pages)

26/05/1993

Director resigned

View PDF (0 pages)

06/05/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

20/10/1992

Memorandum and Articles of Association

View PDF (0 pages)

20/10/1992

Resolutions

View PDF (0 pages)

25/09/1992

Registered office changed on 25/09/92 from: 15 essex street london WC2R 3AX

View PDF (0 pages)

12/06/1992

Return made up to 25/05/92; full list of members

View PDF (0 pages)

02/06/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

31/03/1992

New director appointed

View PDF (0 pages)

31/03/1992

Director resigned

View PDF (0 pages)

31/03/1992

Director resigned

View PDF (0 pages)

21/02/1992

Registered office changed on 21/02/92 from: dolphyn court great turnstile lincolns inn field london wcv 7JYU

View PDF (0 pages)

21/01/1992

Director resigned

View PDF (0 pages)

21/01/1992

Director resigned

View PDF (0 pages)

21/01/1992

Director resigned

View PDF (0 pages)

09/01/1992

New secretary appointed;new director appointed

View PDF (0 pages)

09/01/1992

Secretary resigned;director resigned

View PDF (0 pages)

09/01/1992

Director resigned

View PDF (0 pages)

08/01/1992

Return made up to 25/12/91; full list of members

View PDF (0 pages)

15/10/1991

Director resigned

View PDF (0 pages)

22/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

13/05/1991

Director resigned

View PDF (0 pages)

25/01/1991

Director resigned;new director appointed

View PDF (0 pages)

25/01/1991

New director appointed

View PDF (0 pages)

29/11/1990

Return made up to 21/08/90; full list of members

View PDF (0 pages)

03/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/08/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

26/03/1990

New director appointed

View PDF (0 pages)

08/03/1990

Memorandum and Articles of Association

View PDF (0 pages)

08/03/1990

Resolutions

View PDF (0 pages)

08/03/1990

Director resigned

View PDF (0 pages)

08/02/1990

Return made up to 25/12/89; full list of members

View PDF (0 pages)

29/01/1990

Director resigned

View PDF (0 pages)

10/11/1989

Auditor's resignation

View PDF (0 pages)

03/11/1989

Director resigned

View PDF (0 pages)

27/09/1989

Certificate of change of name

View PDF (0 pages)

27/09/1989

Director resigned

View PDF (0 pages)

26/09/1989

New director appointed

View PDF (0 pages)

15/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/08/1989

Registered office changed on 09/08/89 from: aldwych house aldwych london WC2B 4JP

View PDF (0 pages)

24/07/1989

Full accounts made up to 1988-12-31

View PDF (10 pages)

20/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/03/1989

Return made up to 30/12/88; full list of members

View PDF (0 pages)

09/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/11/1988

New director appointed

View PDF (0 pages)

20/05/1988

Full accounts made up to 1987-12-31

View PDF (12 pages)

04/01/1988

Full accounts made up to 1986-12-31

View PDF (11 pages)

17/06/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

17/06/1987

Return made up to 13/05/87; full list of members

View PDF (0 pages)

28/02/1987

Full accounts made up to 1985-12-31

View PDF (12 pages)

24/11/1986

Secretary resigned;new director appointed

View PDF (0 pages)

23/12/1985

Accounts made up to 1984-12-31

View PDF (11 pages)

03/10/1984

Accounts made up to 1983-12-31

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BHSL PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gray, Duncan Archibald	Director	03/03/2000 - 15/03/2005	38
Kent, Benjamin David Jemphrey	Director	01/09/2005 - 01/11/2007	191
Barker, Hilary Jane	Director	04/02/1999 - 03/03/2000	17
Dugdale, Michael Ian	Director	01/01/2002 - 15/09/2005	111
Burns, Robert Ian	Director	06/10/1993 - 18/10/1995	51

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BHSL PROPERTIES LIMITED

BHSL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 30/03/1981 with the registered office located at Bupa House, 15-19 Bloomsbury Way, London WC1A 2BA. There are currently 4 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 BHSL PROPERTIES LIMITED?

BHSL PROPERTIES LIMITED is currently Dissolved. It was registered on 30/03/1981 and dissolved on 18/01/2011.

Where is BHSL PROPERTIES LIMITED located?

BHSL PROPERTIES LIMITED is registered at Bupa House, 15-19 Bloomsbury Way, London WC1A 2BA.

What does BHSL PROPERTIES LIMITED do?

BHSL PROPERTIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BHSL PROPERTIES LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved via voluntary strike-off.