BSH PLANNING LIMITED

Key Data

Status

Active

Company No.

00498643

Incorporation date

20/08/1951

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Urban planning and landscape architectural activities (71.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1986)

03/03/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (4 pages)

09/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

30/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

08/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

31/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

20/10/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

11/09/2023

Registered office address changed from 7B Marefair Northampton NN1 1SR England to Moulton Park Business Centre [Bsh Projects] Redhouse Road Moulton Park Industrial Estate Northampton on 2023-09-11

View PDF (1 pages)

25/07/2023

Previous accounting period shortened from 2022-10-30 to 2022-10-29

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

19/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

08/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

26/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

05/02/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (3 pages)

12/05/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

05/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

15/07/2019

Micro company accounts made up to 2018-10-31

View PDF (3 pages)

04/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

20/10/2018

Micro company accounts made up to 2017-10-31

View PDF (3 pages)

27/07/2018

Previous accounting period shortened from 2017-10-31 to 2017-10-30

View PDF (1 pages)

05/07/2018

Termination of appointment of Joyce Boulos as a secretary on 2018-07-05

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

25/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

07/04/2017

Registered office address changed from 7 Redbridge Lane East Ilford Essex IG4 5ET to 7B Marefair Northampton NN1 1SR on 2017-04-07

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

30/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

25/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (5 pages)

04/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

11/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

25/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

18/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

20/11/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

21/08/2013

Previous accounting period shortened from 2012-11-27 to 2012-10-31

View PDF (1 pages)

22/07/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

22/07/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

22/07/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

22/07/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

22/07/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

25/06/2013

Director's details changed for Mr Matthew Hanna on 2013-06-25

View PDF (2 pages)

29/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

28/11/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

28/08/2012

Previous accounting period shortened from 2011-11-28 to 2011-11-27

View PDF (1 pages)

01/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

28/08/2011

Total exemption small company accounts made up to 2010-11-28

View PDF (4 pages)

31/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

15/11/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

20/08/2010

Previous accounting period shortened from 2009-11-29 to 2009-11-28

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Mr Matthew Hanna on 2010-01-27

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

23/12/2009

Previous accounting period shortened from 2009-11-30 to 2009-11-29

View PDF (1 pages)

27/10/2009

Previous accounting period shortened from 2008-12-31 to 2008-11-30

View PDF (1 pages)

13/07/2009

Appointment terminated director peter boulos

View PDF (1 pages)

13/07/2009

Director appointed mr matthew hanna

View PDF (1 pages)

30/01/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

31/12/2008

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

View PDF (4 pages)

30/10/2008

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

View PDF (3 pages)

21/04/2008

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

View PDF (4 pages)

31/10/2007

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

View PDF (4 pages)

01/03/2007

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

View PDF (3 pages)

01/03/2007

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

View PDF (4 pages)

03/08/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

24/07/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

30/01/2006

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

View PDF (3 pages)

31/10/2005

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

27/01/2005

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

View PDF (7 pages)

19/11/2004

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

View PDF (5 pages)

07/02/2004

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

View PDF (7 pages)

05/02/2004

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

View PDF (5 pages)

13/01/2003

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

View PDF (7 pages)

04/11/2002

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

View PDF (5 pages)

29/01/2002

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

View PDF (7 pages)

28/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

17/01/2001

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

View PDF (7 pages)

16/10/2000

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

View PDF (4 pages)

26/07/2000

Registered office changed on 26/07/00 from: new lodge earls barton northampton NN6 0HF

View PDF (1 pages)

11/01/2000

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

View PDF (7 pages)

03/02/1999

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

View PDF (2 pages)

03/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

01/02/1999

Certificate of change of name

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22/01/1999

New secretary appointed

View PDF (2 pages)

22/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

06/02/1998

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

View PDF (2 pages)

05/02/1998

Registered office changed on 05/02/98 from: baron house baron avenue earls barton northampton.NN6 0JE

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (2 pages)

14/03/1997

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

View PDF (2 pages)

05/03/1997

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

View PDF (4 pages)

17/01/1996

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

View PDF (2 pages)

17/01/1996

Resolutions

View PDF (1 pages)

17/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

03/02/1995

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

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03/02/1995

Return made up to 31/12/94; full list of members

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09/11/1994

Director resigned;new director appointed

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03/02/1994

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

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03/02/1994

Resolutions

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03/02/1994

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

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20/01/1993

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

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20/01/1993

Resolutions

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20/01/1993

Return made up to 31/12/92; no change of members

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19/10/1992

Resolutions

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19/10/1992

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

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19/10/1992

Return made up to 31/12/91; full list of members

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27/02/1992

Registered office changed on 27/02/92 from: 47 brunswick place london N1 6EE

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09/01/1992

New director appointed

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17/05/1991

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

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01/05/1991

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

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01/05/1991

Resolutions

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02/02/1990

Resolutions

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02/02/1990

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

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02/02/1990

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

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26/01/1989

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

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26/01/1989

Resolutions

View PDF (0 pages)

26/01/1989

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

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09/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/03/1988

Accounts made up to 1987-12-31

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18/03/1988

Return made up to 17/05/87; full list of members

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26/11/1987

Accounts made up to 1986-12-31

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26/11/1987

Return made up to 17/05/86; full list of members

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25/09/1986

Accounts for a dormant company made up to 1984-12-31

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25/09/1986

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

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

28/01/2027

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

29/10/2025

Next due on

29/07/2026

See more events →

Financial Ratios

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

2021
0
57.69K
-
0.00
-
-

2022
0
41.95K
-
0.00
-
-

2022
0
41.95K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

41.95K £-27.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BSH PLANNING LIMITED

BSH PLANNING LIMITED is an(a) Active company incorporated on 20/08/1951 with the registered office located at Moulton Park Business Centre [Bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BSH PLANNING LIMITED?

BSH PLANNING LIMITED is currently Active. It was registered on 20/08/1951 .

Where is BSH PLANNING LIMITED located?

BSH PLANNING LIMITED is registered at Moulton Park Business Centre [Bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton.

What does BSH PLANNING LIMITED do?

BSH PLANNING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BSH PLANNING LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-01-28 with updates.