Company number 07737524
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Appointment of Mr Alexander Avramov as a director on 1 January 2017; Confirmation statement made on 11 August 2016 with updates; Director's details changed for Natalia Schiptsova on 27 May 2014. The most likely internet sites of BHSAD UK LIMITED are www.bhsaduk.co.uk, and www.bhsad-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Bhsad Uk Limited is a Private Limited Company.
The company registration number is 07737524. Bhsad Uk Limited has been working since 11 August 2011.
The present status of the company is Active. The registered address of Bhsad Uk Limited is Fourth Floor 20 Margaret Street London W1w 8rs. . MAYSIDE SECRETARIES LIMITED is a Secretary of the company. AVRAMOV, Alexander is a Director of the company. SCHIPTSOVA, Natalia is a Director of the company. PANFRY LIMITED is a Director of the company. Director AVRAMOV, Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
MAYSIDE SECRETARIES LIMITED
Appointed Date: 11 August 2011
Director
PANFRY LIMITED
Appointed Date: 11 August 2011
Resigned Directors
BHSAD UK LIMITED Events
03 Jan 2017
Appointment of Mr Alexander Avramov as a director on 1 January 2017
13 Oct 2016
Confirmation statement made on 11 August 2016 with updates
23 Mar 2016
Director's details changed for Natalia Schiptsova on 27 May 2014
23 Mar 2016
Director's details changed for Natalia Schiptsova on 5 February 2016
10 Mar 2016
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Clarification second filed AP01 for alexander avramov
...
... and 10 more events
24 Oct 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
14 Aug 2012
Annual return made up to 11 August 2012 with full list of shareholders
17 Aug 2011
Appointment of Mayside Secretaries Limited as a secretary
17 Aug 2011
Appointment of Panfry Limited as a director
11 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)