Bhsp Limited. Head office in Hove. Check Director.

Bhsp Limited, Hove

Bhsp Limited is a private limited company. Once, it was called Broadhaven Search Limited (changed on 2021-11-09). Registered at Palmeira Avenue Mansions, 19 Church Road, Hove BN3 2FA, this 9 years old firm was incorporated on 2014-12-05 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in the firm: Carl H. (appointed on 05 December 2014).

About
Name: Bhsp Limited
Number: 09342928
Incorporation date: 2014-12-05
End of financial year: 31 March


Address:	Palmeira Avenue Mansions 19 Church Road Hove BN3 2FA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Carl H.

5 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	212,729	1,258,084	1,277,731	2,283,537
Fixed Assets	-	35,001	96,089	80,563
Total Assets Less Current Liabilities	172,544	427,634	1,033,589	1,847,228
Number Shares Allotted	200	-	-	-
Shareholder Funds	16,952	-	-	-
Tangible Fixed Assets	1,176	-	-	-

The date for Bhsp Limited confirmation statement filing is 2023-12-19. The most recent confirmation statement was filed on 2022-12-05. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is reported in the official register, an only professional Carl H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/12/05 filed on: 13th, December 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/12/05 filed on: 13th, December 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/12/05 filed on: 23rd, December 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, November 2022 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 32 Church Road Hove East Sussex BN3 2FN England on 2022/05/17 to Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA filed on: 17th, May 2022 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2022/05/17 filed on: 17th, May 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/05/17 director's details were changed filed on: 17th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/12/05 filed on: 13th, December 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 26th, November 2021 \| accounts	Free Download (8 pages)
CERTNM	Company name changed broadhaven search LIMITEDcertificate issued on 09/11/21 filed on: 9th, November 2021 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA01	Extension of accounting period to 2021/03/31 from 2020/12/31 filed on: 6th, April 2021 \| accounts	Free Download (1 page)
CH01	On 2021/01/06 director's details were changed filed on: 6th, January 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/01/06 filed on: 6th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/12/05 filed on: 2nd, January 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, October 2020 \| accounts	Free Download (8 pages)
SH01	2000.00 GBP is the capital in company's statement on 2020/09/30 filed on: 2nd, October 2020 \| capital	Free Download (3 pages)
CH01	On 2020/01/14 director's details were changed filed on: 25th, February 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/01/14 filed on: 25th, February 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/12/05 filed on: 16th, December 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/11/13 filed on: 13th, November 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/12/05 filed on: 20th, December 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/10/24 filed on: 24th, October 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 12th, September 2018 \| accounts	Free Download (8 pages)
CH01	On 2018/09/10 director's details were changed filed on: 10th, September 2018 \| officers	Free Download (2 pages)
CH01	On 2018/09/10 director's details were changed filed on: 10th, September 2018 \| officers	Free Download (2 pages)
CH01	On 2018/06/01 director's details were changed filed on: 19th, June 2018 \| officers	Free Download (2 pages)
CH01	On 2018/06/01 director's details were changed filed on: 19th, June 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/06/01 filed on: 19th, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/12/05 filed on: 12th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016/12/05 filed on: 27th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, September 2016 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Level 6 125 Old Broad Street London EC2N 1AR England on 2016/09/01 to 32 Church Road Hove East Sussex BN3 2FN filed on: 1st, September 2016 \| address	Free Download (1 page)
CH01	On 2016/08/24 director's details were changed filed on: 24th, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016/08/24 director's details were changed filed on: 24th, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016/08/24 director's details were changed filed on: 24th, August 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 24 Thornton Road London SW14 8NS on 2016/08/12 to Level 6 125 Old Broad Street London EC2N 1AR filed on: 12th, August 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/05 filed on: 24th, January 2016 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2014/12/05. filed on: 11th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/05 filed on: 11th, December 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from Suite 7, 5th Floor, Becket House 36 Old Jewry London EC2R 8DD England on 2015/08/25 to 24 Thornton Road London SW14 8NS filed on: 25th, August 2015 \| address	Free Download (1 page)
CH01	On 2015/08/25 director's details were changed filed on: 25th, August 2015 \| officers	Free Download (2 pages)
CH01	On 2015/08/25 director's details were changed filed on: 25th, August 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/12. filed on: 12th, May 2015 \| officers	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/05/07 filed on: 9th, May 2015 \| capital	Free Download (3 pages)
AD01	Change of registered address from Suite 103 1 Royal Exchange Avenue London EC3V 3LT England on 2015/03/03 to Suite 7, 5Th Floor, Becket House 36 Old Jewry London EC2R 8DD filed on: 3rd, March 2015 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, December 2014 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Auric Capital Ltd
Ecommerce Gold Limited
Uk Vandal Ltd
Anakim Ltd


Quo Vadis Ltd
Avonlea Properties Limited
Nextgen Play Ltd

Find other company