BSH PLANNING LIMITED
NORTHAMPTON BOULOS BROTHERS (LONDON) LIMITED

Hellopages » Northamptonshire » Northampton » NN1 1SR

Company number 00498643
Status Active
Incorporation Date 20 August 1951
Company Type Private Limited Company
Address 7B MAREFAIR, NORTHAMPTON, ENGLAND, NN1 1SR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from 7 Redbridge Lane East Ilford Essex IG4 5ET to 7B Marefair Northampton NN1 1SR on 7 April 2017; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BSH PLANNING LIMITED are www.bshplanning.co.uk, and www.bsh-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and three months. Bsh Planning Limited is a Private Limited Company. The company registration number is 00498643. Bsh Planning Limited has been working since 20 August 1951. The present status of the company is Active. The registered address of Bsh Planning Limited is 7b Marefair Northampton England Nn1 1sr. . BOULOS, Joyce is a Secretary of the company. HANNA, Matthew Boulos is a Director of the company. Secretary BOULOS, Rebecca has been resigned. Director BOULOS, Joyce has been resigned. Director BOULOS, Peter has been resigned. Director BOULOS, Peter has been resigned. Director BOULOS, Rebecca has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOULOS, Joyce
Appointed Date: 01 November 1998
Director
HANNA, Matthew Boulos
Appointed Date: 13 July 2009
62 years old

Resigned Directors

Secretary
BOULOS, Rebecca
Resigned: 01 November 1998
Director
BOULOS, Joyce
Resigned: 01 October 1997
Appointed Date: 05 September 1994
Director
BOULOS, Peter
Resigned: 13 July 2009
Appointed Date: 01 October 1997
106 years old
Director
BOULOS, Peter
Resigned: 05 September 1994
106 years old
Director
BOULOS, Rebecca
Resigned: 01 November 1998
61 years old

Persons With Significant Control

Mr Matthew Boulos Hanna
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BSH PLANNING LIMITED Events

07 Apr 2017
Registered office address changed from 7 Redbridge Lane East Ilford Essex IG4 5ET to 7B Marefair Northampton NN1 1SR on 7 April 2017
09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,000
04 Nov 2015
Compulsory strike-off action has been discontinued
...
... and 91 more events
18 Mar 1988
Return made up to 17/05/87; full list of members
26 Nov 1987
Accounts made up to 31 December 1986
26 Nov 1987
Return made up to 17/05/86; full list of members
25 Sep 1986
Accounts for a dormant company made up to 31 December 1984
25 Sep 1986
Accounts for a dormant company made up to 31 December 1985

BSH PLANNING LIMITED Charges

11 March 1966
Mortgage
Delivered: 30 March 1966
Status: Satisfied on 22 July 2013
Persons entitled: Kalmak (London) LTD
Description: 13 danescroft gardens hendon middlesex.
2 August 1963
Second charge
Delivered: 13 August 1963
Status: Satisfied on 22 July 2013
Persons entitled: Tristan Investments LTD
Description: 3 & 13 danescroft gardens hendon middlesex.
26 November 1962
Second charge
Delivered: 12 December 1962
Status: Satisfied on 22 July 2013
Persons entitled: Kalmark (London) LTD
Description: 3 & 13 danescroft gardens hendon middlesex.
3 December 1957
Legal charge
Delivered: 18 December 1957
Status: Satisfied on 22 July 2013
Persons entitled: Abbey National Building Society
Description: 13 danescroft gardens hendon middlesex.
3 December 1957
Legal charge
Delivered: 18 December 1957
Status: Satisfied on 22 July 2013
Persons entitled: Abbey National Building Society
Description: 3 danescroft gardens hendon middlesex.

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