BSH Original Plc

Company Name	BSH Original Plc
Company Status	Dissolved
Company Number	03786223
Category	Public Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)
Dissolution Date	3 February 2012 (12 years, 2 months ago)
Previous Names	B.S.H. Investments Plc and Buckingham Securities Holdings Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David John Coupe
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2006(6 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 03 February 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lupin Cottage The Green Plumstead Norwich Norfolk NR11 7LV

Secretary Name	Mr David John Coupe
Nationality	British
Status	Closed
Appointed	19 October 2007(8 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lupin Cottage The Green Plumstead Norwich Norfolk NR11 7LV

Director Name	Mr Kamlesh Bathia
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2007(8 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 03 February 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	154 Headstone Lane North Harrow Middlesex HA2 6JT

Director Name	Alice Christine De Cacqueray
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	227 Ebury Street London SW1W 8UT

Director Name	Roxane Merat
Date of Birth	February 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Interior Designer
Correspondence Address	19 Charles Street London W1X 7HD

Secretary Name	Alice Christine De Cacqueray
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	227 Ebury Street London SW1W 8UT

Director Name	Urte Lengvenyte
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	01 June 2002(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 May 2006)
Role	Company Director
Correspondence Address	1 Chesterfield Hill Mayfair London W1J 5DT

Director Name	Mr Harcharanjit Singh Sihra
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 October 2007)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Cavendish Meads Sunninghill Ascot Berkshire SL5 9TB

Secretary Name	Mr Harcharanjit Singh Sihra
Nationality	British
Status	Resigned
Appointed	27 June 2006(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 October 2007)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Cavendish Meads Sunninghill Ascot Berkshire SL5 9TB

Director Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	Bridge House 181 Queen Victoria Street London EC4V 4DZ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	-£1,536,139
Net Worth	-£8,487,645
Cash	£397,897
Current Liabilities	£569,861

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

3 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2012	Final Gazette dissolved following liquidation (1 page)
3 February 2012	Final Gazette dissolved following liquidation (1 page)
3 November 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 November 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 September 2011	Liquidators statement of receipts and payments to 20 August 2011 (5 pages)
7 September 2011	Liquidators' statement of receipts and payments to 20 August 2011 (5 pages)
7 September 2011	Liquidators' statement of receipts and payments to 20 August 2011 (5 pages)
1 March 2011	Liquidators statement of receipts and payments to 20 February 2011 (5 pages)
1 March 2011	Liquidators' statement of receipts and payments to 20 February 2011 (5 pages)
1 March 2011	Liquidators' statement of receipts and payments to 20 February 2011 (5 pages)
9 September 2010	Liquidators statement of receipts and payments to 20 August 2010 (5 pages)
9 September 2010	Liquidators' statement of receipts and payments to 20 August 2010 (5 pages)
9 September 2010	Liquidators' statement of receipts and payments to 20 August 2010 (5 pages)
25 August 2010	Change of name notice (2 pages)
25 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-29 (2 pages)
25 August 2010	Change of name notice (2 pages)
25 August 2010	Company name changed buckingham securities holdings PLC\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-07-29 (2 pages)
25 August 2009	Appointment of a voluntary liquidator (1 page)
25 August 2009	Statement of affairs with form 4.19 (8 pages)
25 August 2009	Appointment of a voluntary liquidator (1 page)
25 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-21 (1 page)
25 August 2009	Statement of affairs with form 4.19 (8 pages)
4 August 2009	Registered office changed on 04/08/2009 from 100 piccadilly london W1J 7NH (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 100 piccadilly london W1J 7NH (1 page)
6 May 2009	Accounts made up to 30 June 2008 (17 pages)
6 May 2009	Full accounts made up to 30 June 2008 (17 pages)
3 April 2009	Appointment terminated director alice de cacqueray (1 page)
3 April 2009	Appointment Terminated Director alice de cacqueray (1 page)
30 June 2008	Return made up to 27/06/08; full list of members (4 pages)
30 June 2008	Return made up to 27/06/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 30 June 2007 (17 pages)
2 February 2008	Accounts made up to 30 June 2007 (17 pages)
29 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
26 October 2007	Secretary resigned;director resigned (1 page)
26 October 2007	Secretary resigned;director resigned (1 page)
26 October 2007	New secretary appointed (1 page)
26 October 2007	New secretary appointed (1 page)
4 October 2007	Return made up to 10/06/07; no change of members; amend (7 pages)
4 October 2007	Return made up to 10/06/07; no change of members; amend (7 pages)
26 September 2007	Return made up to 10/06/07; no change of members (7 pages)
26 September 2007	Return made up to 10/06/07; no change of members (7 pages)
30 May 2007	Full accounts made up to 30 June 2006 (14 pages)
30 May 2007	Accounts made up to 30 June 2006 (14 pages)
18 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2006	Memorandum and Articles of Association (14 pages)
18 December 2006	Ad 29/06/06-29/06/06 Â£ si 500000@1=500000 Â£ ic 50000/550000 (2 pages)
18 December 2006	Memorandum and Articles of Association (14 pages)
18 December 2006	Nc inc already adjusted 29/06/06 (1 page)
18 December 2006	Nc inc already adjusted 29/06/06 (1 page)
18 December 2006	Ad 29/06/06-29/06/06 Â£ si 500000@1=500000 Â£ ic 50000/550000 (2 pages)
18 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 July 2006	Return made up to 10/06/06; full list of members (3 pages)
26 July 2006	Return made up to 10/06/06; full list of members (3 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New secretary appointed (1 page)
30 June 2006	New director appointed (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New director appointed (1 page)
30 June 2006	New secretary appointed (1 page)
3 June 2006	Full accounts made up to 30 June 2005 (15 pages)
3 June 2006	Accounts made up to 30 June 2005 (15 pages)
9 May 2006	New director appointed (1 page)
9 May 2006	New director appointed (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
29 November 2005	Registered office changed on 29/11/05 from: 4 queen street london W1J 5PA (1 page)
29 November 2005	Registered office changed on 29/11/05 from: 4 queen street london W1J 5PA (1 page)
8 August 2005	Full accounts made up to 30 June 2004 (14 pages)
8 August 2005	Accounts made up to 30 June 2004 (14 pages)
4 July 2005	Return made up to 10/06/05; full list of members (3 pages)
4 July 2005	Return made up to 10/06/05; full list of members (3 pages)
28 June 2005	Return made up to 10/06/04; full list of members (3 pages)
28 June 2005	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
14 December 2004	Registered office changed on 14/12/04 from: 227 ebury street london SW1W 8UT (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 227 ebury street london SW1W 8UT (1 page)
3 August 2004	Accounts made up to 30 June 2003 (12 pages)
3 August 2004	Full accounts made up to 30 June 2003 (12 pages)
27 January 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
27 January 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
4 August 2003	Full accounts made up to 30 June 2002 (12 pages)
4 August 2003	Accounts made up to 30 June 2002 (12 pages)
28 July 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
28 July 2003	Return made up to 10/06/03; full list of members (7 pages)
23 January 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
23 January 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
7 October 2002	Full accounts made up to 30 June 2001 (11 pages)
7 October 2002	Accounts made up to 30 June 2001 (11 pages)
24 September 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2002	Return made up to 31/05/02; full list of members (7 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
24 January 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
24 January 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
15 August 2001	Return made up to 10/06/01; full list of members (6 pages)
15 August 2001	Return made up to 10/06/01; full list of members (6 pages)
25 January 2001	Accounts made up to 30 June 2000 (3 pages)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 2000	Ad 26/10/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 December 2000	Ad 26/10/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
8 November 2000	Certificate of authorisation to commence business and borrow (1 page)
8 November 2000	Certificate of authorisation to commence business and borrow (1 page)
8 November 2000	Application to commence business (2 pages)
2 November 2000	Return made up to 13/06/00; full list of members (6 pages)
2 November 2000	Return made up to 13/06/00; full list of members (6 pages)
16 February 2000	Company name changed B.S.H. investments PLC\certificate issued on 17/02/00 (3 pages)
16 February 2000	Company name changed B.S.H. investments PLC\certificate issued on 17/02/00 (3 pages)
16 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Secretary resigned;director resigned (1 page)
15 June 1999	Secretary resigned;director resigned (1 page)
15 June 1999	Registered office changed on 15/06/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Registered office changed on 15/06/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
10 June 1999	Incorporation (17 pages)

BSH Original Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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