BHSG Facility Management Limited

Company Name	BHSG Facility Management Limited
Company Status	Dissolved
Company Number	04575147
Category	Private Limited Company
Incorporation Date	28 October 2002(21 years, 6 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr James Orr Pieter Thoden Van Velzen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2017(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 14 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, 26 Finsbury Square London EC2A 1DS

Director Name	Ms Nadya Lynne Bentley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2017(14 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 14 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, 26 Finsbury Square London EC2A 1DS

Director Name	Mr Paul Darren Jenkins
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bell Yard Cottage Church Street Charlbury Oxfordshire OX7 3PP

Director Name	Mr Steven John Kidd
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Royal Close Worcester Park Surrey KT4 7JS

Secretary Name	Mr Paul Darren Jenkins
Nationality	British
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bell Yard Cottage Church Street Charlbury Oxfordshire OX7 3PP

Director Name	Charles Fothergill Sinton
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(1 year, 9 months after company formation)
Appointment Duration	8 years (resigned 17 August 2012)
Role	Commercial Sales
Country of Residence	United Kingdom
Correspondence Address	April House 32 The Slade Charlbury Chipping Norton Oxfordshire OX7 3SJ

Director Name	Mr Parvinder Singh Hujan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(1 year, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 15 February 2018)
Role	Management
Country of Residence	England
Correspondence Address	7th Floor, 26 Finsbury Square London EC2A 1DS

Secretary Name	Diana Lindsay Arthur
Nationality	British
Status	Resigned
Appointed	30 July 2004(1 year, 9 months after company formation)
Appointment Duration	8 months (resigned 31 March 2005)
Role	Security
Correspondence Address	Florence Cottage 3 The Green Leafield Oxfordshire OX29 9NP

Director Name	Mr Clive Neal Granger
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 years, 9 months after company formation)
Appointment Duration	7 years (resigned 17 August 2012)
Role	Engineering
Country of Residence	Wales
Correspondence Address	48 Butterfield Drive Pontprennau Cardiff South Glamorgan CF23 8NE Wales

Secretary Name	Diana Lindsay Arthur
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 23 May 2008)
Role	Administration
Correspondence Address	Florence Cottage 3 The Green Leafield Oxfordshire OX29 9NP

Secretary Name	Charles Fothergill Sinton
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	April House 32 The Slade Charlbury Chipping Norton Oxfordshire OX7 3SJ

Secretary Name	Charles Fothergill Sinton
Nationality	British
Status	Resigned
Appointed	23 May 2008(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	April House 32 The Slade Charlbury Chipping Norton Oxfordshire OX7 3SJ

Director Name	Dr Ramon Knollman
Date of Birth	April 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	17 August 2012(9 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2018)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	50 An Der Gehespitz Neu-Isenburg 63263

Director Name	Mr Dirk Gysbert Van Breda
Date of Birth	September 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	17 August 2012(9 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2018)
Role	Executive Director
Country of Residence	Ireland
Correspondence Address	7th Floor, 26 Finsbury Square London EC2A 1DS

Secretary Name	Mr Dirk Gysbert Van Breda
Status	Resigned
Appointed	17 August 2012(9 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	7th Floor, 26 Finsbury Square London EC2A 1DS

Contact

Website	uk-fm.bilfinger.com
Telephone	020 87901000
Telephone region	London

Location

Registered Address	7th Floor, 26 Finsbury Square London EC2A 1DS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

2.3k at £1	Hsg Zander Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

6 April 2006	Delivered on: 8 April 2006 Satisfied on: 23 October 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 9 astley house, cromwell business park, banbury road, chipping norton, oxfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
9 February 2005	Delivered on: 10 February 2005 Satisfied on: 23 October 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

6 April 2006

Delivered on: 8 April 2006
Satisfied on: 23 October 2014
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 9 astley house, cromwell business park, banbury road, chipping norton, oxfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

9 February 2005

Delivered on: 10 February 2005
Satisfied on: 23 October 2014
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

Filing History

16 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
23 October 2017	Appointment of Ms Nadya Lynne Bentley as a director on 23 October 2017 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-08 (3 pages)
4 August 2017	Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 5 June 2017 (2 pages)
7 March 2017	Full accounts made up to 31 December 2015 (18 pages)
13 December 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
6 April 2016	Director's details changed for Parvinder Singh Hujan on 6 April 2016 (2 pages)
13 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2,305 (5 pages)
19 June 2015	Full accounts made up to 31 December 2014 (19 pages)
19 November 2014	Section 519 (1 page)
5 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2,305 (5 pages)
30 October 2014	Aud resignation (1 page)
28 October 2014	Section 519 ca 2006 (1 page)
23 October 2014	Satisfaction of charge 1 in full (1 page)
23 October 2014	Satisfaction of charge 2 in full (2 pages)
3 September 2014	Registered office address changed from 9 Astley House Cromwell Business Park Chipping Norton Oxon OX7 5SR to 7Th Floor, 26 Finsbury Square London EC2A 1DS on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from 9 Astley House Cromwell Business Park Chipping Norton Oxon OX7 5SR to 7Th Floor, 26 Finsbury Square London EC2A 1DS on 3 September 2014 (1 page)
5 March 2014	Full accounts made up to 31 December 2013 (22 pages)
6 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2,305 (5 pages)
14 March 2013	Full accounts made up to 31 December 2012 (31 pages)
28 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Company name changed rollright facilities LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-10-11 (2 pages)
11 October 2012	Change of name notice (2 pages)
30 August 2012	Termination of appointment of Charles Sinton as a director (1 page)
24 August 2012	Statement of company's objects (2 pages)
24 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re provisions of mem deleted 17/08/2012 (27 pages)
23 August 2012	Appointment of Dr. Ramon Knollman as a director (2 pages)
21 August 2012	Termination of appointment of Charles Sinton as a secretary (1 page)
21 August 2012	Appointment of Mr Dirk Gysbert Van Breda as a director (2 pages)
21 August 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
21 August 2012	Appointment of Mr Dirk Gysbert Van Breda as a secretary (1 page)
21 August 2012	Termination of appointment of Charles Sinton as a secretary (1 page)
21 August 2012	Termination of appointment of Clive Granger as a director (1 page)
17 May 2012	Accounts for a medium company made up to 31 March 2012 (18 pages)
3 May 2012	Section 519 ca 2006 (2 pages)
3 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
6 October 2011	Full accounts made up to 31 March 2011 (18 pages)
27 May 2011	Cancellation of shares. Statement of capital on 27 May 2011 GBP 2,305 (4 pages)
25 May 2011	Purchase of own shares. (3 pages)
16 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
4 October 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
27 November 2009	Director's details changed for Charles Fothergill Sinton on 28 October 2009 (2 pages)
27 November 2009	Director's details changed for Clive Neal Granger on 28 October 2009 (2 pages)
27 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Parvinder Singh Hujan on 28 October 2009 (2 pages)
13 August 2009	Full accounts made up to 31 March 2009 (16 pages)
28 July 2009	Director's change of particulars / parvinder hujan / 26/06/2009 (1 page)
3 November 2008	Return made up to 28/10/08; full list of members (6 pages)
22 July 2008	Memorandum and Articles of Association (16 pages)
22 July 2008	Resolutions RES13 ‐ Company entitled to purchase shares 04/04/2008 (1 page)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (14 pages)
23 June 2008	Secretary appointed charles fothergill sinton (2 pages)
3 June 2008	Appointment terminated secretary diana arthur (1 page)
2 May 2008	Gbp ic 6000/2561\04/04/08\gbp sr 3439@1=3439\ (1 page)
23 April 2008	Resolutions RES13 ‐ Proposed contract 04/04/2008 (1 page)
22 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
5 November 2007	Return made up to 28/10/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 September 2007	Director's particulars changed (1 page)
2 August 2007	Return made up to 28/10/06; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
3 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
29 April 2007	New secretary appointed (1 page)
28 April 2007	Secretary resigned (1 page)
15 November 2006	Return made up to 28/10/06; full list of members (8 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 May 2006	Registered office changed on 26/05/06 from: 2B marston house cromwell business park chipping norton oxfordshire OX7 5SR (1 page)
8 April 2006	Particulars of mortgage/charge (3 pages)
13 March 2006	Location of register of members (1 page)
16 November 2005	Return made up to 28/10/05; full list of members (7 pages)
28 October 2005	Ad 30/09/05--------- Â£ si 5900@1=5900 Â£ ic 100/6000 (2 pages)
28 October 2005	Â£ nc 1000/100500 30/09/05 (1 page)
28 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 August 2005	New director appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
10 February 2005	Particulars of mortgage/charge (3 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	New director appointed (2 pages)
9 August 2004	Company name changed mayfield security services limit ed\certificate issued on 09/08/04 (2 pages)
11 February 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
8 December 2003	Return made up to 28/10/03; full list of members 363(287) ‐ Registered office changed on 08/12/03 (7 pages)
28 October 2002	Incorporation (14 pages)