Bleistein & Co. (Hong Kong) Limited

Company Name	Bleistein & Co. (Hong Kong) Limited
Directors	Steven Jacob Hurwitz and Anthony James Ash
Company Status	Active
Company Number	01884851
Category	Private Limited Company
Incorporation Date	11 February 1985(39 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5124	Wholesale hides, skins and leather
SIC 46240	Wholesale of hides, skins and leather

Directors

Director Name	Mr Steven Jacob Hurwitz
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 June 1992(7 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 6 & 7,The Edge Business Centre Humber Road London NW2 6EW

Director Name	Anthony James Ash
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(23 years, 1 month after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat F 62/F Block 1 The Merton 38 New Praya Kennedy Town Hksar Hong Kong

Director Name	Joseph Hurwitz
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(7 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Secretary Name	Christopher John Ashford
Nationality	British
Status	Resigned
Appointed	01 July 1992(7 years, 4 months after company formation)
Appointment Duration	18 years, 11 months (resigned 21 June 2011)
Role	Company Director
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Director Name	Mr Christopher Henry John Mallet
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(7 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Serendipity Marina Berth A8 Discovery Bay Lantau Isle Hong Kong

Director Name	Chan Wing Chin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 November 1994(9 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Lgia Man Yuen Mansions 18 Peacock Road North Point Hong Kong

Secretary Name	Gimp Secretarial & Finance Limited (Corporation)
Status	Resigned
Appointed	20 June 1992(7 years, 4 months after company formation)
Appointment Duration	1 week, 4 days (resigned 01 July 1992)
Correspondence Address	Tudor House Llanvanor Road London NW2 2AQ

Contact

Website	hurwitz.co.uk

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Hurwitz Exports LTD 50.00% Ordinary
1 at £1	Mr Steven Jacob Hurwitz 50.00% Ordinary

Financials

Year	2014
Net Worth	£70,723
Cash	£197,669
Current Liabilities	£950,978

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	7 February 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	07 May

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

14 March 1994	Delivered on: 22 March 1994 Satisfied on: 18 April 2002 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the properties as detailed in the first scedule to the form 395 and with the benefit of all leases tenancies rights licences covenants conditions. See the mortgage charge document for full details. Fully Satisfied
26 January 1993	Delivered on: 9 February 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details refer to doc M395). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 March 1994

Delivered on: 22 March 1994
Satisfied on: 18 April 2002
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All the properties as detailed in the first scedule to the form 395 and with the benefit of all leases tenancies rights licences covenants conditions. See the mortgage charge document for full details.
Fully Satisfied

26 January 1993

Delivered on: 9 February 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (For full details refer to doc M395). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
25 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
4 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
18 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
30 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
14 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
30 January 2020	Accounts for a small company made up to 30 April 2019 (9 pages)
4 December 2019	Director's details changed for Mr Steven Jacob Hurwitz on 2 December 2019 (2 pages)
4 December 2019	Change of details for Mr Steven Jacob Hurwitz as a person with significant control on 2 December 2019 (2 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
23 January 2019	Accounts for a small company made up to 30 April 2018 (5 pages)
18 January 2019	Previous accounting period shortened from 8 May 2018 to 7 May 2018 (1 page)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
3 May 2018	Director's details changed for Steven Jacob Hurwitz on 1 May 2018 (2 pages)
3 May 2018	Change of details for Mr Steven Jacob Hurwitz as a person with significant control on 1 May 2018 (2 pages)
19 April 2018	Current accounting period extended from 29 April 2018 to 8 May 2018 (1 page)
18 April 2018	Accounts for a small company made up to 30 April 2017 (8 pages)
29 January 2018	Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page)
29 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
29 June 2017	Notification of Steven Jacob Hurwitz as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
12 October 2016	Accounts for a small company made up to 30 April 2016 (7 pages)
12 October 2016	Accounts for a small company made up to 30 April 2016 (7 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
6 November 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
6 November 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
28 October 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
28 October 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
21 October 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
21 October 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
2 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
27 September 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
27 September 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
21 June 2012	Termination of appointment of Christopher Ashford as a secretary (1 page)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Termination of appointment of Christopher Ashford as a secretary (1 page)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
22 August 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
22 August 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
25 August 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Anthony James Ash on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Anthony James Ash on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Anthony James Ash on 1 October 2009 (2 pages)
24 August 2009	Amended accounts made up to 30 April 2009 (6 pages)
24 August 2009	Amended accounts made up to 30 April 2009 (6 pages)
19 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
29 June 2009	Return made up to 20/06/09; full list of members (4 pages)
29 June 2009	Return made up to 20/06/09; full list of members (4 pages)
1 September 2008	Return made up to 20/06/08; full list of members (4 pages)
1 September 2008	Return made up to 20/06/08; full list of members (4 pages)
27 August 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
27 August 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
14 August 2008	Director appointed anthony james ash (2 pages)
14 August 2008	Appointment terminated director christopher mallet (1 page)
14 August 2008	Director appointed anthony james ash (2 pages)
14 August 2008	Appointment terminated director christopher mallet (1 page)
30 October 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
30 October 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
20 June 2007	Return made up to 20/06/07; full list of members (2 pages)
20 June 2007	Return made up to 20/06/07; full list of members (2 pages)
7 September 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
7 September 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
17 July 2006	Return made up to 20/06/06; full list of members (2 pages)
17 July 2006	Return made up to 20/06/06; full list of members (2 pages)
19 October 2005	Accounts for a medium company made up to 30 April 2005 (14 pages)
19 October 2005	Accounts for a medium company made up to 30 April 2005 (14 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
22 June 2005	Return made up to 20/06/05; full list of members (3 pages)
22 June 2005	Return made up to 20/06/05; full list of members (3 pages)
21 December 2004	Accounts for a medium company made up to 30 April 2004 (14 pages)
21 December 2004	Accounts for a medium company made up to 30 April 2004 (14 pages)
22 July 2004	Return made up to 20/06/04; full list of members (6 pages)
22 July 2004	Return made up to 20/06/04; full list of members (6 pages)
25 May 2004	Registered office changed on 25/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
25 May 2004	Registered office changed on 25/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
30 September 2003	Return made up to 20/06/03; full list of members (6 pages)
30 September 2003	Return made up to 20/06/03; full list of members (6 pages)
5 September 2003	Accounts for a medium company made up to 30 April 2003 (15 pages)
5 September 2003	Accounts for a medium company made up to 30 April 2003 (15 pages)
26 November 2002	Accounts for a medium company made up to 30 April 2002 (15 pages)
26 November 2002	Accounts for a medium company made up to 30 April 2002 (15 pages)
21 August 2002	Return made up to 20/06/02; full list of members (6 pages)
21 August 2002	Return made up to 20/06/02; full list of members (6 pages)
18 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2001	Accounts for a medium company made up to 30 April 2001 (17 pages)
11 October 2001	Accounts for a medium company made up to 30 April 2001 (17 pages)
5 July 2001	Return made up to 20/06/01; full list of members (6 pages)
5 July 2001	Return made up to 20/06/01; full list of members (6 pages)
11 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
11 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
24 July 2000	Return made up to 20/06/00; full list of members (8 pages)
24 July 2000	Return made up to 20/06/00; full list of members (8 pages)
2 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
2 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
2 July 1999	Return made up to 20/06/99; full list of members (8 pages)
2 July 1999	Return made up to 20/06/99; full list of members (8 pages)
14 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
14 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
29 June 1998	Return made up to 20/06/98; full list of members (10 pages)
29 June 1998	Return made up to 20/06/98; full list of members (10 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
26 June 1997	Return made up to 20/06/97; full list of members (7 pages)
26 June 1997	Return made up to 20/06/97; full list of members (7 pages)
16 August 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
16 August 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
9 July 1996	Return made up to 20/06/96; full list of members (8 pages)
9 July 1996	Return made up to 20/06/96; full list of members (8 pages)
3 July 1996	Secretary's particulars changed (1 page)
3 July 1996	Secretary's particulars changed (1 page)
24 October 1995	Director's particulars changed (2 pages)
24 October 1995	Director's particulars changed (2 pages)
24 October 1995	Director's particulars changed (2 pages)
24 October 1995	Director's particulars changed (2 pages)
21 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
21 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
3 July 1995	Return made up to 20/06/95; full list of members (16 pages)
3 July 1995	Return made up to 20/06/95; full list of members (16 pages)
11 February 1985	Certificate of incorporation (1 page)
11 February 1985	Certificate of incorporation (1 page)