Company number 06955508
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address HIGHFIELDS CHEADLE ROAD, OAKAMOOR, STOKE-ON-TRENT, ST10 3AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BSH GROUP LIMITED are www.bshgroup.co.uk, and www.bsh-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Uttoxeter Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsh Group Limited is a Private Limited Company.
The company registration number is 06955508. Bsh Group Limited has been working since 07 July 2009.
The present status of the company is Active. The registered address of Bsh Group Limited is Highfields Cheadle Road Oakamoor Stoke On Trent St10 3an. . STEPHENSON, Brian is a Secretary of the company. HODGKINSON, Susan Diane is a Director of the company. STEPHENSON, Brian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 07 July 2009
Appointed Date: 07 July 2009
94 years old
Persons With Significant Control
Mrs Susan Diane Hodgkinson
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Stephenson
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BSH GROUP LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 11 more events
02 Sep 2009
Ad 22/07/09\gbp si 99@1=99\gbp ic 1/100\
21 Aug 2009
Director appointed susan hodgkinson
21 Aug 2009
Director and secretary appointed brian stephenson
10 Jul 2009
Appointment terminated director barbara kahan
07 Jul 2009
Incorporation