BSH ACQUISITION LIMITED
UXBRIDGE

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Company number 02777124
Status Active
Incorporation Date 5 January 1993
Company Type Private Limited Company
Address COATS GROUP PLC, 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016; Termination of appointment of Allied Mutual Insurance Services Limited as a director on 25 October 2016. The most likely internet sites of BSH ACQUISITION LIMITED are www.bshacquisition.co.uk, and www.bsh-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Brentford Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsh Acquisition Limited is a Private Limited Company. The company registration number is 02777124. Bsh Acquisition Limited has been working since 05 January 1993. The present status of the company is Active. The registered address of Bsh Acquisition Limited is Coats Group Plc 1 The Square Stockley Park Uxbridge Middlesex Ub11 1td. . ALLIED MUTUAL INSURANCE SERVICES LIMITED is a Secretary of the company. BARLOW, Charles Frederick is a Director of the company. KERMALLI, Arif is a Director of the company. STOCKWELL, Andrew James is a Director of the company. Secretary HEALY, Christopher William has been resigned. Secretary RUSSELL, James Richard has been resigned. Secretary SYMONDS, Graham Leslie has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director BEYER, Trevor Jorgen Nielsen has been resigned. Director GLEAVE, Clinton John Raymond has been resigned. Director HOWES, Richard David has been resigned. Director NIXON, Blake Andrew has been resigned. Director TARN, Nicholas James has been resigned. Director TODD, Richard Laurence has been resigned. Director ALLIED MUTUAL INSURANCE SERVICES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Appointed Date: 30 June 2014
Director
BARLOW, Charles Frederick
Appointed Date: 25 October 2016
68 years old
Director
KERMALLI, Arif
Appointed Date: 25 October 2016
53 years old
Director
STOCKWELL, Andrew James
Appointed Date: 06 April 2016
59 years old

Resigned Directors

Secretary
HEALY, Christopher William
Resigned: 30 June 2014
Appointed Date: 31 March 2014
Secretary
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 08 September 1995
Secretary
SYMONDS, Graham Leslie
Resigned: 08 September 1995
Appointed Date: 01 April 1993
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 01 April 1993
Appointed Date: 08 January 1993
Director
BEYER, Trevor Jorgen Nielsen
Resigned: 30 September 2004
Appointed Date: 01 April 1993
88 years old
Director
GLEAVE, Clinton John Raymond
Resigned: 31 May 2006
Appointed Date: 11 April 1997
78 years old
Director
HOWES, Richard David
Resigned: 06 April 2016
Appointed Date: 14 July 2014
56 years old
Director
NIXON, Blake Andrew
Resigned: 11 April 1997
Appointed Date: 01 April 1993
64 years old
Director
TARN, Nicholas James
Resigned: 30 June 2014
Appointed Date: 31 May 2006
60 years old
Director
TODD, Richard Laurence
Resigned: 30 June 2014
Appointed Date: 30 September 2004
76 years old
Director
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Resigned: 25 October 2016
Appointed Date: 30 June 2014

Persons With Significant Control

Brown Shipley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BSH ACQUISITION LIMITED Events

19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
25 Oct 2016
Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016
25 Oct 2016
Termination of appointment of Allied Mutual Insurance Services Limited as a director on 25 October 2016
25 Oct 2016
Appointment of Mr Arif Kermalli as a director on 25 October 2016
09 Oct 2016
Full accounts made up to 31 December 2015
...
... and 83 more events
21 Apr 1993
Secretary resigned;new secretary appointed
21 Apr 1993
Director resigned;new director appointed
01 Apr 1993
Company name changed precis (1188) LIMITED\certificate issued on 01/04/93
17 Jan 1993
Secretary resigned;new secretary appointed
05 Jan 1993
Incorporation

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