B&HS MANAGEMENT LIMITED

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Company number 00517550
Status Active
Incorporation Date 23 March 1953
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mr Steven Mew as a director on 7 February 2017; Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017; Termination of appointment of Neil Thompson as a director on 12 December 2016. The most likely internet sites of B&HS MANAGEMENT LIMITED are www.bhsmanagement.co.uk, and www.b-hs-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eight months. B Hs Management Limited is a Private Limited Company. The company registration number is 00517550. B Hs Management Limited has been working since 23 March 1953. The present status of the company is Active. The registered address of B Hs Management Limited is 33 Cavendish Square London W1g 0pw. . MARTIN, Desna Lee is a Secretary of the company. COURTAULD, Toby Augustine is a Director of the company. MEW, Steven Richard is a Director of the company. SANDERSON, Nicholas James is a Director of the company. WHITE, Andrew Nicholas Howard is a Director of the company. Secretary BARRETT, Christopher Jeremy Richard has been resigned. Secretary FRYER, Carolyn Jane has been resigned. Director DRAKESMITH, Nicholas Timon has been resigned. Director GITTENS, Paul Alexander has been resigned. Director HALL, Patrick Oliver has been resigned. Director NOEL, Robert Montague has been resigned. Director PESKIN, Richard Martin has been resigned. Director SHAW, Peter David Marley has been resigned. Director TAYLORSON, John Albert has been resigned. Director THOMPSON, Neil has been resigned. Director WHITELEY, John Howard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARTIN, Desna Lee
Appointed Date: 01 January 1999

Director
COURTAULD, Toby Augustine
Appointed Date: 08 April 2002
57 years old

Director
MEW, Steven Richard
Appointed Date: 07 February 2017
57 years old

Director
SANDERSON, Nicholas James
Appointed Date: 25 July 2011
52 years old

Director
WHITE, Andrew Nicholas Howard
Appointed Date: 07 February 2017
55 years old

Resigned Directors

Secretary
BARRETT, Christopher Jeremy Richard
Resigned: 08 September 1993

Secretary
FRYER, Carolyn Jane
Resigned: 31 December 1998
Appointed Date: 08 September 1993

Director
DRAKESMITH, Nicholas Timon
Resigned: 27 May 2011
Appointed Date: 12 September 2005
60 years old

Director
GITTENS, Paul Alexander
Resigned: 17 July 2002
78 years old

Director
HALL, Patrick Oliver
Resigned: 18 October 2000
Appointed Date: 12 August 1991
76 years old

Director
NOEL, Robert Montague
Resigned: 30 September 2009
Appointed Date: 01 August 2002
61 years old

Director
PESKIN, Richard Martin
Resigned: 31 March 2009
81 years old

Director
SHAW, Peter David Marley
Resigned: 31 March 2002
Appointed Date: 03 February 1992
79 years old

Director
TAYLORSON, John Albert
Resigned: 22 December 1995
92 years old

Director
THOMPSON, Neil
Resigned: 12 December 2016
Appointed Date: 01 August 2006
57 years old

Director
WHITELEY, John Howard
Resigned: 31 July 2005
Appointed Date: 01 August 1995
67 years old

Persons With Significant Control

Great Portland Estates Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B&HS MANAGEMENT LIMITED Events

07 Feb 2017
Appointment of Mr Steven Mew as a director on 7 February 2017
07 Feb 2017
Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017
14 Dec 2016
Termination of appointment of Neil Thompson as a director on 12 December 2016
08 Nov 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 117 more events
24 Jan 1987
Accounts for a small company made up to 30 April 1986

24 Jan 1987
Return made up to 21/01/87; full list of members

30 Jul 1986
New director appointed

02 May 1986
Return made up to 30/04/86; full list of members

23 Mar 1953
Incorporation

B&HS MANAGEMENT LIMITED Charges

30 January 1973
Mortgage
Delivered: 2 February 1973
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 193, 193A, 194/198, moulsham st., Chelmsford, essex & all…
6 July 1960
Mortgage charge
Delivered: 12 July 1960
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 199/200, moulsham street, chelmsford, essex present &…