BSHD LTD
| Status | ACTIVE |
| Company No. | 11165888 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2018 |
| Age | 6 years, 5 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
BSHD LTD is an active private limited company with number 11165888. It was incorporated 6 years, 5 months, 20 days ago, on 23 January 2018. The company address is 67 Ongar Road 67 Ongar Road, Chelmsford, CM1 3NA, England.
Company Fillings
Change to a person with significant control
Date: 06 Jun 2024
Action Date: 03 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-06-03
Psc name: Mr Kevin Grant Saltmarsh
Documents
Change person director company with change date
Date: 06 Jun 2024
Action Date: 03 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-03
Officer name: Mr Kevin Grant Saltmarsh
Documents
Cessation of a person with significant control
Date: 06 Jun 2024
Action Date: 03 Jun 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael John Hall
Cessation date: 2024-06-03
Documents
Change registered office address company with date old address new address
Date: 15 May 2024
Action Date: 15 May 2024
Category: Address
Type: AD01
Change date: 2024-05-15
Old address: 65 Ongar Road Writtle Chelmsford CM1 3NA England
New address: 67 Ongar Road Writtle Chelmsford CM1 3NA
Documents
Change registered office address company with date old address new address
Date: 08 May 2024
Action Date: 08 May 2024
Category: Address
Type: AD01
Change date: 2024-05-08
Old address: 3 Sundridge Park Mansion Willoughby Lane Bromley BR1 3FL England
New address: 65 Ongar Road Writtle Chelmsford CM1 3NA
Documents
Termination director company with name termination date
Date: 03 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Hall
Termination date: 2024-04-30
Documents
Confirmation statement with no updates
Date: 03 May 2024
Action Date: 16 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2024
Action Date: 13 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111658880020
Charge creation date: 2024-03-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2024
Action Date: 13 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111658880021
Charge creation date: 2024-03-13
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Mar 2024
Action Date: 06 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111658880016
Charge creation date: 2024-03-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Mar 2024
Action Date: 06 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111658880017
Charge creation date: 2024-03-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Mar 2024
Action Date: 07 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111658880018
Charge creation date: 2024-03-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Mar 2024
Action Date: 07 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111658880019
Charge creation date: 2024-03-07
Documents
Confirmation statement with no updates
Date: 28 Apr 2023
Action Date: 16 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-16
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2022
Action Date: 27 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111658880015
Charge creation date: 2022-05-27
Documents
Confirmation statement with no updates
Date: 02 Jun 2022
Action Date: 16 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-16
Documents
Change person director company with change date
Date: 02 Jun 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-21
Officer name: Mr Michael John Hall
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2022
Action Date: 02 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-02
Old address: 15 Birdham Close Bromley Kent BR1 2HF England
New address: 3 Sundridge Park Mansion Willoughby Lane Bromley BR1 3FL
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2022
Action Date: 27 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111658880013
Charge creation date: 2022-05-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2022
Action Date: 27 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111658880014
Charge creation date: 2022-05-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2022
Action Date: 17 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111658880012
Charge creation date: 2022-05-17
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Aug 2021
Action Date: 20 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111658880010
Charge creation date: 2021-08-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Aug 2021
Action Date: 20 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111658880011
Charge creation date: 2021-08-20
Documents
Confirmation statement with no updates
Date: 17 Apr 2021
Action Date: 16 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2021
Action Date: 13 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111658880007
Charge creation date: 2021-04-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2021
Action Date: 13 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111658880008
Charge creation date: 2021-04-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2021
Action Date: 13 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111658880009
Charge creation date: 2021-04-13
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 19 May 2020
Action Date: 16 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Apr 2020
Action Date: 23 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111658880006
Charge creation date: 2020-04-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111658880005
Charge creation date: 2020-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111658880004
Charge creation date: 2020-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2020
Action Date: 14 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111658880003
Charge creation date: 2020-02-14
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous extended
Date: 16 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111658880002
Charge creation date: 2019-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2019
Action Date: 23 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111658880001
Charge creation date: 2019-09-23
Documents
Confirmation statement with updates
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-16
Documents
Confirmation statement with no updates
Date: 25 Jan 2019
Action Date: 22 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-22
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2019
Action Date: 19 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-19
Old address: 15 Birdham Close Bromley Essex BR1 2HF England
New address: 15 Birdham Close Bromley Kent BR1 2HF
Documents
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