Bsh Holdings Uk Limited is a private limited company. Situated at Granta Lodge, 71 Graham Road, Malvern WR14 2JS, the above-mentioned 5 years old enterprise was incorporated on 2019-01-10 and is categorised as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification code: 28990). 2 directors can be found in the enterprise: Philip B. (appointed on 10 January 2019), Stephen G. (appointed on 10 January 2019).
About
Name: Bsh Holdings Uk Limited
Number: 11759258
Incorporation date: 2019-01-10
End of financial year: 31 January
Address:
Granta Lodge
71 Graham Road
Malvern
WR14 2JS
SIC code:
28990 - Manufacture of other special-purpose machinery n.e.c.
Company staff
People with significant control
Fortress Technology International Inc
10 January 2019
Address
51 Grand Marshall Drive, Toronto, Ontario, M1B 5N6, Canada
Legal authority
Canada Business Corporations Act
Legal form
Limited Company
Nature of control:
75,01-100% shares
75,01-100% voting rights
The target date for Bsh Holdings Uk Limited confirmation statement filing is 2024-01-23. The latest one was submitted on 2023-01-09. The date for the next statutory accounts filing is 31 October 2024. Most recent accounts filing was sent for the time up to 31 January 2023.
1 person of significant control is reported in the official register, a solitary business Fortress Technology International Inc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grand Marshall Drive, M1B 5N6 Toronto, Ontario.
Confirmation statement with updates Tuesday 9th January 2024
filed on: 24th, January 2024
| confirmation statement
Free Download
(5 pages)
Type
Free download
CS01
Confirmation statement with updates Tuesday 9th January 2024
filed on: 24th, January 2024
| confirmation statement
Free Download
(5 pages)
AA
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 24th, October 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates Monday 9th January 2023
filed on: 23rd, January 2023
| confirmation statement
Free Download
(5 pages)
AA
Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 17th, October 2022
| accounts
Free Download
(2 pages)
TM01
Director's appointment was terminated on Saturday 1st October 2022
filed on: 3rd, October 2022
| officers
Free Download
(1 page)
CS01
Confirmation statement with updates Sunday 9th January 2022
filed on: 26th, January 2022
| confirmation statement
Free Download
(5 pages)
AD01
New registered office address Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS. Change occurred on Wednesday 10th November 2021. Company's previous address: Kineton House 31 Horse Fair Banbury OX16 0AE United Kingdom.
filed on: 10th, November 2021
| address
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to Sunday 31st January 2021
filed on: 10th, November 2021
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates Saturday 9th January 2021
filed on: 14th, January 2021
| confirmation statement
Free Download
(5 pages)
AA
Dormant company accounts reported for the period up to Friday 31st January 2020
filed on: 29th, October 2020
| accounts
Free Download
(2 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 1st, April 2020
| gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 31st, March 2020
| gazette
Free Download
(1 page)
CS01
Confirmation statement with updates Thursday 9th January 2020
filed on: 30th, March 2020
| confirmation statement
Free Download
(5 pages)
NEWINC
Company registration
filed on: 10th, January 2019
| incorporation
Free Download
(11 pages)
SH01
1.00 GBP is the capital in company's statement on Thursday 10th January 2019
capital