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BSMH LIMITED - Toronto Square, Toronto Street, Leeds, LS1 2HJ, United Kingdom
Company Information
- Company registration number
- 02566342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Toronto Square
- Toronto Street
- Leeds
- LS1 2HJ
- England Toronto Square, Toronto Street, Leeds, LS1 2HJ, England UK
Management
- Managing Directors
- ADAM, Richard Hamilton
- BARKER, Anthony John
- BEARDALL, Michael James
- BROWNE, Adrian Keith
- BURCHAM, Wendy Anne
- BURTON, Simon
- CRITCHLEY, Mark Andrew
- DADGE, John Stephen
- GREEN, Ben Alasdair Peter
- HAWKINS, Stephen Peter
- HUGHES, Martin Andrew
- JONES, Richard Anthony
- LUCAS, Julian George Harold
- PARK, David Edward
- POWER, Stephen Robert
- SMITH, Andrew Duncan Clarence
- WELCH, Julian Timothy
- Company secretaries
- BARKER, Anthony John
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-12-07
- Age Of Company 1990-12-07 33 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Anthony John Barker
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARKER, STOREY, MATTHEWS & HOULTON-HART LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2019-11-21
- Last Date: 2018-11-07
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BSMH LIMITED Company Description
- BSMH LIMITED is a ltd registered in United Kingdom with the Company reg no 02566342. Its current trading status is "live". It was registered 1990-12-07. It was previously called BARKER, STOREY, MATTHEWS & HOULTON-HART LIMITED. It has declared SIC or NACE codes as "74909". It has 17 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-07.It can be contacted at Toronto Square .
Get BSMH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bsmh Limited - Toronto Square, Toronto Street, Leeds, LS1 2HJ, United Kingdom
- 1990-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-15) - AA
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change-person-director-company-with-change-date (2018-12-05) - CH01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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confirmation-statement-with-updates (2018-12-05) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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change-person-director-company-with-change-date (2017-08-03) - CH01
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change-person-director-company-with-change-date (2017-08-04) - CH01
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change-person-secretary-company-with-change-date (2017-10-30) - CH03
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change-to-a-person-with-significant-control (2017-10-30) - PSC04
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change-person-director-company-with-change-date (2017-10-31) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-17) - AD01
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confirmation-statement-with-updates (2017-11-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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change-person-director-company-with-change-date (2016-12-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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capital-allotment-shares (2016-04-22) - SH01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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mortgage-satisfy-charge-full (2015-12-17) - MR04
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-15) - AP01
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mortgage-charge-whole-cease-with-charge-number (2014-01-15) - MR05
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capital-allotment-shares (2014-01-14) - SH01
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capital-allotment-shares (2014-01-06) - SH01
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change-person-director-company-with-change-date (2014-01-15) - CH01
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resolution (2014-02-25) - RESOLUTIONS
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statement-of-companys-objects (2014-03-11) - CC04
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accounts-with-accounts-type-total-exemption-small (2014-11-25) - AA
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change-person-director-company-with-change-date (2014-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
-
capital-cancellation-shares (2013-02-04) - SH06
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capital-allotment-shares (2013-02-04) - SH01
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capital-return-purchase-own-shares (2013-02-04) - SH03
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-09-20) - SH03
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termination-director-company-with-name (2012-11-26) - TM01
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termination-director-company-with-name (2012-09-10) - TM01
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capital-cancellation-shares (2012-11-06) - SH06
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accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-07) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-sail-address-company (2010-01-14) - AD02
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move-registers-to-sail-company (2010-01-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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termination-director-company-with-name (2010-12-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-12-14) - AA
keyboard_arrow_right 2009
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legacy (2009-02-12) - 88(2)
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legacy (2009-02-12) - 363a
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capital-allotment-shares (2009-12-16) - SH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA
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legacy (2008-05-21) - 288b
keyboard_arrow_right 2007
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resolution (2007-02-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-12-17) - AA
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legacy (2007-12-12) - 363a
-
legacy (2007-12-12) - 288c
-
legacy (2007-03-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-24) - AA
-
legacy (2007-02-18) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-11-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA
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legacy (2006-04-18) - 88(2)R
-
legacy (2006-08-25) - 288a
-
legacy (2006-08-25) - 88(2)R
-
legacy (2006-03-29) - 363s
-
legacy (2006-11-23) - 169
-
legacy (2006-11-14) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-01) - AA
-
legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-02-03) - AA
-
legacy (2004-02-19) - 88(2)R
-
legacy (2004-02-19) - 363s
-
legacy (2004-02-19) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-01-20) - AA
-
legacy (2003-05-21) - 169
-
legacy (2003-05-09) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 363s
-
legacy (2002-08-17) - 169
-
legacy (2002-08-03) - 288b
-
legacy (2002-08-03) - 88(2)R
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accounts-with-accounts-type-small (2002-01-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-05) - 363s
-
legacy (2001-12-11) - 363s
-
legacy (2001-05-22) - 88(2)R
-
legacy (2001-03-05) - 88(2)R
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accounts-with-accounts-type-small (2001-02-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-06) - 88(2)R
-
legacy (2000-11-06) - 288c
-
legacy (2000-09-18) - 288c
-
legacy (2000-01-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-23) - 88(2)R
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legacy (1999-01-21) - 363s
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legacy (1999-06-30) - 225
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accounts-with-accounts-type-small (1999-09-22) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-10-08) - CERTNM
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accounts-with-accounts-type-small (1998-09-28) - AA
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legacy (1998-06-23) - 288c
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legacy (1998-04-02) - 88(2)R
-
legacy (1998-03-05) - 363s
keyboard_arrow_right 1997
-
legacy (1997-08-14) - 288a
-
legacy (1997-01-14) - 363s
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legacy (1997-07-16) - 88(2)R
-
legacy (1997-09-25) - 288a
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legacy (1997-10-03) - 88(2)R
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accounts-with-accounts-type-small (1997-11-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-04) - AA
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legacy (1996-10-20) - 88(2)R
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legacy (1996-09-17) - 363x
-
legacy (1996-09-17) - 288
keyboard_arrow_right 1995
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legacy (1995-01-10) - 363x
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legacy (1995-01-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-10-26) - AA
keyboard_arrow_right 1994
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legacy (1994-01-04) - 363s
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legacy (1994-01-20) - 395
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legacy (1994-04-17) - 88(2)R
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legacy (1994-08-30) - 288
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accounts-with-accounts-type-small (1994-10-17) - AA
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legacy (1994-10-05) - 88(2)R
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-06-29) - AA
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legacy (1993-12-02) - 88(2)
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legacy (1993-11-28) - 288
keyboard_arrow_right 1992
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legacy (1992-12-22) - 88(2)R
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legacy (1992-12-14) - 363x
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accounts-with-accounts-type-small (1992-10-12) - AA
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legacy (1992-08-06) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-01-07) - 288
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legacy (1991-12-23) - 363x
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legacy (1991-09-27) - 287
keyboard_arrow_right 1990
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incorporation-company (1990-12-07) - NEWINC