0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BSH PLANNING LIMITED

Learn more about BSH PLANNING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 REDBRIDGE LANE EAST, ILFORD, ESSEX, IG4 5ET

BSH PLANNING LIMITED on the map

Company type: Private Limited Company
Company number: 00498643
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.08.20
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

List of company documents:

buy all documents
Find out more information about BSH PLANNING LIMITED. Our website makes it possible to view other available documents related to BSH PLANNING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.11.04
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2015.11.03
£2.95
Add to cart
31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
£2.95
Add to cart
28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
£2.95
Add to cart
31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
£2.95
Add to cart
28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
Add to cart
31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
£2.95
Add to cart
PREVSHO FROM 27/11/2012 TO 31/10/2012
Form type: AA01
Date: 2013.08.21
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HANNA / 25/06/2013
Form type: CH01
Date: 2013.06.25
£2.95
Add to cart
28/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
Add to cart
30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
£2.95
Add to cart
PREVSHO FROM 28/11/2011 TO 27/11/2011
Form type: AA01
Date: 2012.08.28
£2.95
Add to cart
28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
Add to cart
28/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.28
£2.95
Add to cart
28/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
Add to cart
30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
£2.95
Add to cart
PREVSHO FROM 29/11/2009 TO 28/11/2009
Form type: AA01
Date: 2010.08.20
£2.95
Add to cart
28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HANNA / 27/01/2010
Form type: CH01
Date: 2010.02.01
£2.95
Add to cart
30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
Add to cart
PREVSHO FROM 30/11/2009 TO 29/11/2009
Form type: AA01
Date: 2009.12.23
£2.95
Add to cart
PREVSHO FROM 31/12/2008 TO 30/11/2008
Form type: AA01
Date: 2009.10.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER BOULOS
Form type: 288b
Date: 2009.07.13
£2.95
Add to cart
DIRECTOR APPOINTED MR MATTHEW HANNA
Form type: 288a
Date: 2009.07.13
£2.95
Add to cart
RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.08.03
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2006.07.24
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
Form type: 225
Date: 2005.10.31
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.19
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/07/00 FROM:, NEW LODGE, EARLS BARTON, NORTHAMPTON, NN6 0HF
Form type: 287
Date: 2000.07.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
Add to cart
COMPANY NAME CHANGED, BOULOS BROTHERS (LONDON) LIMITED, CERTIFICATE ISSUED ON 02/02/99
Form type: CERTNM
Date: 1999.02.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
Child documents:
Document type: ANNOTATION
Date: 1998.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/98

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOYCE BOULOS (current)
Secretary, COMPANY DIRECTOR, 1998.11.01
NEW LODGE NORTHAMPTON ROAD EARLS BARTON , NORTHAMPTON
NN6 0HF
MATTHEW BOULOS HANNA (current)
Director, MANAGER, 2009.07.13
18 ST PETERS GARDENS WESTON FAVELL , NORTHAMPTON
NN3 3JT, NORTHAMPTONSHIRE
ENGLAND
REBECCA BOULOS (resigned)
Secretary, 1991.12.31 - 1998.11.01
NEW LODGE EARLS BARTON , NORTHAMPTON
NN6 0HF
JOYCE BOULOS (resigned)
Director, COMPANY DIRECTOR, 1994.09.05 - 1997.10.01
NEW LODGE NORTHAMPTON ROAD EARLS BARTON , NORTHAMPTON
NN6 0HF
PETER BOULOS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.09.05
NEW LODGE EARLS BARTON , NORTHAMPTON
NN6 0HF
PETER BOULOS (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 2009.07.13
NEW LODGE EARLS BARTON , NORTHAMPTON
NN6 0HF
REBECCA BOULOS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.11.01
NEW LODGE EARLS BARTON , NORTHAMPTON
NN6 0HF
Date 2012.10.31
Fixed Assets £ 1,806
Tangible Fixed Assets £ 1,806
Current Assets £ 15,793
Tangible Fixed Assets Depreciation £ 2,769
Shareholder Funds £ -65,648
Profit Loss Account Reserve £ -75,648
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ -65,648
Total Assets Less Current Liabilities £ -65,648
Net Current Assets Liabilities £ -67,454
Cash Bank In Hand £ 293
Stocks Inventory £ 15,500
Tangible Fixed Assets Cost Or Valuation £ 4,575

Companies near to BSH PLANNING ltd.

Information about the Private Limited Company BSH PLANNING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data