Company number 08899847
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address A K E, THE SALISBURY RESTAURANT OFFICES,, 2ND FLOOR, 15 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 5HZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 1,100
. The most likely internet sites of BSHERT INVESTMENTS LTD are www.bshertinvestments.co.uk, and www.bshert-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Bshert Investments Ltd is a Private Limited Company.
The company registration number is 08899847. Bshert Investments Ltd has been working since 18 February 2014.
The present status of the company is Active. The registered address of Bshert Investments Ltd is A K E The Salisbury Restaurant Offices 2nd Floor 15 The Broadway Old Hatfield Hertfordshire England Al9 5hz. . MOORE, Michael Thomas is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Michael Thomas Moore
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rachell Fox
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BSHERT INVESTMENTS LTD Events
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
14 Dec 2015
Total exemption small company accounts made up to 28 February 2015
17 Nov 2015
Previous accounting period shortened from 28 February 2015 to 27 February 2015
...
... and 1 more events
27 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
12 Jun 2014
Statement of capital following an allotment of shares on 3 March 2014
12 Jun 2014
Particulars of variation of rights attached to shares
12 Jun 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
18 Feb 2014
Incorporation