| Company Name | BSHD Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11165888 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2018(6 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Blackman |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Armoury Armoury Road West Bergholt Essex C06 3JP |
| Director Name | Mr Gary Drewery |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Canewdon Road Westcliff On Sea Essex SS0 7NE |
| Director Name | Mr Kevin Grant Saltmarsh |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2018(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 First Avenue Chelmsford Essex CM1 1RU |
| Director Name | Mr Michael John Hall |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Sundridge Park Mansion Willoughby Lane Bromley BR1 3FL |
Location
| Registered Address | 3 Sundridge Park Mansion Willoughby Lane Bromley BR1 3FL |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (12 months from now) |
Charges
| 13 April 2021 | Delivered on: 15 April 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 36 thornycroft road. Liverpool. L15 0EW. Outstanding |
|---|---|
| 13 April 2021 | Delivered on: 15 April 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 29 cranborne road. Liverpool. L15 2HX. Outstanding |
| 13 April 2021 | Delivered on: 15 April 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 7 gainsborough road. Liverpool. L15 3HU. Outstanding |
| 23 April 2020 | Delivered on: 29 April 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 1 brookdale road liverpool L15 3JE. Outstanding |
| 6 April 2020 | Delivered on: 6 April 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 45 thornycroft road, liverpool, L15 0EN. Outstanding |
| 1 April 2020 | Delivered on: 1 April 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 5 newhouse road. Liverpool. L15 0HL. Outstanding |
| 14 February 2020 | Delivered on: 19 February 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 66 vandyke street. Liverpool. L8 0RT. Outstanding |
| 30 September 2019 | Delivered on: 30 September 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 1 hartington road. Toxheath. Liverpool. L8 0SD. Outstanding |
| 27 May 2022 | Delivered on: 6 June 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 45 thornycroft road liverpool L15 0EN. Outstanding |
| 27 May 2022 | Delivered on: 31 May 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 45 thornycroft road liverpool L15 0EN. Outstanding |
| 27 May 2022 | Delivered on: 31 May 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 1-2, 1 brookdale road liverpool L15 3JE. Outstanding |
| 17 May 2022 | Delivered on: 24 May 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 5 newhouse road, liverpool, L15 0HL. Outstanding |
| 20 August 2021 | Delivered on: 26 August 2021 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Outstanding |
| 20 August 2021 | Delivered on: 26 August 2021 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: 46 lawrence road, liverpool L15 0EG with title number MS113299. Outstanding |
| 23 September 2019 | Delivered on: 24 September 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 21 langton road, wavertree, liverpool, L15 2HS. Outstanding |
Filing History
| 28 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
|---|---|
| 28 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 6 June 2022 | Registration of charge 111658880015, created on 27 May 2022 (4 pages) |
| 2 June 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 2 June 2022 | Registered office address changed from 15 Birdham Close Bromley Kent BR1 2HF England to 3 Sundridge Park Mansion Willoughby Lane Bromley BR1 3FL on 2 June 2022 (1 page) |
| 2 June 2022 | Director's details changed for Mr Michael John Hall on 21 March 2022 (2 pages) |
| 31 May 2022 | Registration of charge 111658880014, created on 27 May 2022 (4 pages) |
| 31 May 2022 | Registration of charge 111658880013, created on 27 May 2022 (4 pages) |
| 24 May 2022 | Registration of charge 111658880012, created on 17 May 2022 (4 pages) |
| 27 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 26 August 2021 | Registration of charge 111658880010, created on 20 August 2021 (28 pages) |
| 26 August 2021 | Registration of charge 111658880011, created on 20 August 2021 (15 pages) |
| 17 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 15 April 2021 | Registration of charge 111658880008, created on 13 April 2021 (7 pages) |
| 15 April 2021 | Registration of charge 111658880007, created on 13 April 2021 (7 pages) |
| 15 April 2021 | Registration of charge 111658880009, created on 13 April 2021 (6 pages) |
| 29 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 19 May 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 29 April 2020 | Registration of charge 111658880006, created on 23 April 2020 (4 pages) |
| 6 April 2020 | Registration of charge 111658880005, created on 6 April 2020 (4 pages) |
| 1 April 2020 | Registration of charge 111658880004, created on 1 April 2020 (4 pages) |
| 19 February 2020 | Registration of charge 111658880003, created on 14 February 2020 (4 pages) |
| 16 October 2019 | Previous accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
| 16 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 30 September 2019 | Registration of charge 111658880002, created on 30 September 2019 (4 pages) |
| 24 September 2019 | Registration of charge 111658880001, created on 23 September 2019 (4 pages) |
| 16 April 2019 | Confirmation statement made on 16 April 2019 with updates (3 pages) |
| 25 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 19 January 2019 | Registered office address changed from 15 Birdham Close Bromley Essex BR1 2HF England to 15 Birdham Close Bromley Kent BR1 2HF on 19 January 2019 (1 page) |
| 23 January 2018 | Incorporation Statement of capital on 2018-01-23
|
| 23 January 2018 | Incorporation Statement of capital on 2018-01-23
|