BSMH LIMITED
CAMBS BARKER, STOREY, MATTHEWS & HOULTON-HART LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 3YH

Company number 02566342
Status Active
Incorporation Date 7 December 1990
Company Type Private Limited Company
Address 150 HIGH STREET, HUNTINGDON, CAMBS, PE29 3YH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Director's details changed for Mr Martin Andrew Hughes on 21 December 2016; Director's details changed for Michael James Beardall on 21 December 2016. The most likely internet sites of BSMH LIMITED are www.bsmh.co.uk, and www.bsmh.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-four years and ten months. The distance to to St Neots Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsmh Limited is a Private Limited Company. The company registration number is 02566342. Bsmh Limited has been working since 07 December 1990. The present status of the company is Active. The registered address of Bsmh Limited is 150 High Street Huntingdon Cambs Pe29 3yh. The company`s financial liabilities are £1041.48k. It is £108.97k against last year. The cash in hand is £1199.99k. It is £-64.22k against last year. And the total assets are £1616.3k, which is £-51.6k against last year. BARKER, Anthony John is a Secretary of the company. ADAM, Richard Hamilton is a Director of the company. BARKER, Anthony John is a Director of the company. BEARDALL, Michael James is a Director of the company. BROWNE, Adrian Keith is a Director of the company. BURCHAM, Wendy Anne is a Director of the company. BURTON, Simon is a Director of the company. CRITCHLEY, Mark Andrew is a Director of the company. DADGE, John Stephen is a Director of the company. GREEN, Ben Alasdair Peter is a Director of the company. HAWKINS, Stephen Peter is a Director of the company. HUGHES, Martin Andrew is a Director of the company. JONES, Richard Anthony is a Director of the company. LUCAS, Julian George Harold is a Director of the company. MATTHEWS, Alan Raymond is a Director of the company. PARK, David Edward is a Director of the company. SMITH, Andrew Duncan Clarence is a Director of the company. Director HAND, Jonathan Orwell has been resigned. Director HOULTON HART, Robert has been resigned. Director LAGER, Jonathan Charles has been resigned. Director ROBINSON, Mark Bennett has been resigned. Director SANSOM, William Michael has been resigned. Director STOREY, Brian Robert has been resigned. Director STOREY, Michael George has been resigned. Director SUMPSTER, Michael Arthur has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


bsmh Key Finiance

LIABILITIES £1041.48k
+11%
CASH £1199.99k
-6%
TOTAL ASSETS £1616.3k
-4%
All Financial Figures

Current Directors

Secretary
BARKER, Anthony John
Director
ADAM, Richard Hamilton

62 years old
Director
BARKER, Anthony John

69 years old
Director
BEARDALL, Michael James
Appointed Date: 01 February 2006
49 years old
Director
BROWNE, Adrian Keith

69 years old
Director
BURCHAM, Wendy Anne
Appointed Date: 01 September 2003
64 years old
Director
BURTON, Simon
Appointed Date: 01 June 2013
42 years old
Director
CRITCHLEY, Mark Andrew
Appointed Date: 01 June 2013
42 years old
Director
DADGE, John Stephen

71 years old
Director
GREEN, Ben Alasdair Peter
Appointed Date: 01 June 2013
51 years old
Director
HAWKINS, Stephen Peter

62 years old
Director
HUGHES, Martin Andrew
Appointed Date: 01 June 2013
44 years old
Director
JONES, Richard Anthony

62 years old
Director
LUCAS, Julian George Harold
Appointed Date: 01 September 2003
54 years old
Director
MATTHEWS, Alan Raymond

69 years old
Director
PARK, David Edward
Appointed Date: 01 April 2016
67 years old
Director
SMITH, Andrew Duncan Clarence
Appointed Date: 01 September 2003
55 years old

Resigned Directors

Director
HAND, Jonathan Orwell
Resigned: 30 October 2012
Appointed Date: 01 September 2003
54 years old
Director
HOULTON HART, Robert
Resigned: 14 May 2010
74 years old
Director
LAGER, Jonathan Charles
Resigned: 31 July 1995
69 years old
Director
ROBINSON, Mark Bennett
Resigned: 31 December 2001
Appointed Date: 22 July 1997
66 years old
Director
SANSOM, William Michael
Resigned: 06 October 2006
75 years old
Director
STOREY, Brian Robert
Resigned: 31 March 2003
76 years old
Director
STOREY, Michael George
Resigned: 31 March 2008
72 years old
Director
SUMPSTER, Michael Arthur
Resigned: 12 April 2012
Appointed Date: 22 July 1997
76 years old

Persons With Significant Control

Mr Anthony John Barker
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

BSMH LIMITED Events

21 Dec 2016
Confirmation statement made on 7 November 2016 with updates
21 Dec 2016
Director's details changed for Mr Martin Andrew Hughes on 21 December 2016
21 Dec 2016
Director's details changed for Michael James Beardall on 21 December 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 397,645
...
... and 154 more events
07 Jan 1991
New director appointed
07 Jan 1991
New director appointed
07 Jan 1991
New director appointed
07 Jan 1991
New director appointed
07 Dec 1990
Incorporation

BSMH LIMITED Charges

18 January 1994
Assignment
Delivered: 20 January 1994
Status: Satisfied on 17 December 2015
Persons entitled: Royscot Trust PLC
Description: All right title and interest of the company in and to all…

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