| Company Name | BSH Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 12582222 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2020(3 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Prof Roy Stuart Gardner |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(same day as company formation) |
| Role | Doctor |
| Country of Residence | Scotland |
| Correspondence Address | 1 St Andrews Place London NW1 4LB |
| Director Name | Mrs Anne Frances McCallum |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Karacassell Bospin Lane South Woodchester Stroud GL5 5EH Wales |
| Director Name | Dr Simon Geoffrey Williams |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 1 St Andrews Place London NW1 4LB |
| Director Name | Mrs Anne Frances Maccallum |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Karacassell Bospin Lane South Woodchester Stroud GL5 5EH Wales |
Location
| Registered Address | 1 St Andrews Place London NW1 4LB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 1 day from now) |
Filing History
| 7 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
|---|---|
| 21 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 30 April 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 31 May 2021 (5 pages) |
| 22 December 2021 | Director's details changed for Mrs Anne Frances Mccallum on 1 May 2020 (2 pages) |
| 30 April 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 30 April 2021 | Registered office address changed from 33 Cavendish Square London W1G 0PW England to 1 st Andrews Place London NW1 4LB on 30 April 2021 (1 page) |
| 1 May 2020 | Incorporation Statement of capital on 2020-05-01
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