BSH INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

01262603

Incorporation date

11/06/1976

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

09/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

09/01/2026

Cessation of Rachael Clare Waller as a person with significant control on 2026-01-09

View PDF (1 pages)

09/01/2026

Notification of Rachael Clare Waller as a person with significant control on 2026-01-09

View PDF (2 pages)

19/02/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

16/01/2025

Cessation of Rachael Clare Waller as a person with significant control on 2025-01-16

View PDF (1 pages)

16/01/2025

Notification of Rachael Clare Waller as a person with significant control on 2024-06-15

View PDF (2 pages)

17/10/2024

Termination of appointment of Derek Waller as a secretary on 2024-06-15

View PDF (1 pages)

17/10/2024

Termination of appointment of Derek Waller as a director on 2024-06-15

View PDF (1 pages)

17/10/2024

Change of details for Mr Derek Waller as a person with significant control on 2024-06-15

View PDF (2 pages)

12/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

10/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

03/02/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

30/08/2022

Appointment of Ms Rachael Clare Waller as a director on 2022-08-24

View PDF (2 pages)

30/08/2022

Appointment of Mr Derek Waller as a secretary on 2022-08-24

View PDF (2 pages)

20/08/2022

Termination of appointment of Sandra Waller as a secretary on 2022-08-18

View PDF (1 pages)

20/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

04/02/2022

Satisfaction of charge 9 in full

View PDF (4 pages)

08/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (3 pages)

12/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

12/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

21/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

31/03/2020

Satisfaction of charge 012626030010 in full

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

24/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

30/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

03/01/2017

Registration of charge 012626030010, created on 2016-12-21

View PDF (17 pages)

27/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

26/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

04/08/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

29/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

02/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

08/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

09/08/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

15/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

31/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

31/01/2012

Registered office address changed from Bsh House 21 Rutland Street Swinton Manchester M27 6AU on 2012-01-31

View PDF (1 pages)

09/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

31/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

08/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

02/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

26/01/2010

Director's details changed for Derek Waller on 2009-12-31

View PDF (2 pages)

14/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

17/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

17/02/2009

Registered office changed on 17/02/2009 from bsh house rutland street swinton manchester M27 6AU

View PDF (1 pages)

17/02/2009

Location of debenture register

View PDF (1 pages)

22/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

29/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

23/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

18/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

04/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

07/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

25/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

24/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

19/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

15/03/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

18/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

18/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

15/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

14/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

04/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

29/02/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

19/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

01/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

21/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

11/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

21/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

18/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

02/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

09/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

17/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

09/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/02/1995

Return made up to 31/12/94; no change of members

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01/06/1994

Accounts for a small company made up to 1993-12-31

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28/04/1994

Director resigned

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16/01/1994

Return made up to 31/12/93; no change of members

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06/05/1993

Accounts for a small company made up to 1992-12-31

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25/01/1993

Return made up to 31/12/92; full list of members

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26/03/1992

Accounts for a small company made up to 1991-12-31

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14/01/1992

Return made up to 31/12/91; no change of members

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26/04/1991

Particulars of mortgage/charge

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01/03/1991

Particulars of mortgage/charge

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27/02/1991

Accounts for a small company made up to 1990-12-31

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14/02/1991

Particulars of mortgage/charge

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05/02/1991

Resolutions

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05/02/1991

Return made up to 31/12/90; no change of members

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14/05/1990

Accounts for a small company made up to 1989-12-31

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02/02/1990

Memorandum and Articles of Association

View PDF (29 pages)

30/01/1990

Certificate of change of name

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21/01/1990

Return made up to 31/12/89; full list of members

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26/07/1989

Registered office changed on 26/07/89 from: cheshire house 18-20 booth street manchester M2 4AN

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04/05/1989

Accounts for a small company made up to 1988-12-31

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03/03/1989

Particulars of mortgage/charge

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20/02/1989

Return made up to 31/12/88; full list of members

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06/02/1989

Accounts for a small company made up to 1987-12-31

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07/03/1988

Return made up to 31/12/87; full list of members

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25/09/1987

Accounts for a small company made up to 1986-12-31

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22/01/1987

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

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06/05/1986

Accounts for a small company made up to 1985-12-31

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-14.80 % *

* during past year

Cash in Bank

£33,454.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
1.76M
-
0.00
40.84K
-

2022
3
1.76M
-
0.00
39.27K
-

2023
3
1.76M
-
0.00
33.45K
-

2023
3
1.76M
-
0.00
33.45K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

1.76M £0.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.45K £-14.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Waller, Rachael Clare	Director	24/08/2022 - Present	1
Waller, Derek	Secretary	24/08/2022 - 15/06/2024	-

Persons with Significant Control

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

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Description

About BSH INDUSTRIES LIMITED

BSH INDUSTRIES LIMITED is an(a) Active company incorporated on 11/06/1976 with the registered office located at Bsh House, 21 Rutland Street, Swinton, Manchester M27 6AU. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BSH INDUSTRIES LIMITED?

BSH INDUSTRIES LIMITED is currently Active. It was registered on 11/06/1976 .

Where is BSH INDUSTRIES LIMITED located?

BSH INDUSTRIES LIMITED is registered at Bsh House, 21 Rutland Street, Swinton, Manchester M27 6AU.

What does BSH INDUSTRIES LIMITED do?

BSH INDUSTRIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BSH INDUSTRIES LIMITED have?

BSH INDUSTRIES LIMITED had 3 employees in 2023.

What is the latest filing for BSH INDUSTRIES LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-31 with no updates.