• UK
  • BHSG FACILITY MANAGEMENT LIMITED - 7th Floor, 26 Finsbury Square, London, EC2A 1DS, United Kingdom

Company Information

Company registration number
04575147
Company Status
CLOSED
Country
United Kingdom
Registered Address
7th Floor, 26 Finsbury Square
London
EC2A 1DS
7th Floor, 26 Finsbury Square, London, EC2A 1DS UK

Management

Managing Directors
BENTLEY, Nadya Lynne
VAN VELZEN, James Orr Pieter Thoden
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-10-28
Dissolved on
2018-08-14
SIC/NACE
81100

Ownership

Beneficial Owners
Bilfinger Ppp Facility Management Limited

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
BILFINGER HSG FACILITY MANAGEMENT LIMITED
Filing of Accounts
Due Date: 2016-09-30
Last Date: 2016-12-31
Last Return Made Up To:
2012-10-28

BHSG FACILITY MANAGEMENT LIMITED Company Description

BHSG FACILITY MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04575147. Its current trading status is "closed". It was registered 2002-10-28. It was previously called BILFINGER HSG FACILITY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "81100". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-28.It can be contacted at 7Th Floor, 26 Finsbury Square .
More information

Get BHSG FACILITY MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bhsg Facility Management Limited - 7th Floor, 26 Finsbury Square, London, EC2A 1DS, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2018-08-14) - GAZ2(A)

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  • termination-director-company-with-name-termination-date (2018-02-15) - TM01

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  • termination-director-company-with-name-termination-date (2018-05-13) - TM01

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  • gazette-notice-voluntary (2018-05-29) - GAZ1(A)

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  • dissolution-application-strike-off-company (2018-05-21) - DS01

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  • termination-secretary-company-with-name-termination-date (2018-05-13) - TM02

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  • confirmation-statement-with-no-updates (2017-11-16) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-23) - AP01

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  • accounts-with-accounts-type-dormant (2017-10-02) - AA

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  • resolution (2017-08-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-08-04) - AP01

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  • accounts-with-accounts-type-full (2017-03-07) - AA

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • change-person-director-company-with-change-date (2016-04-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01

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  • accounts-with-accounts-type-full (2015-06-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-03) - AD01

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  • mortgage-satisfy-charge-full (2014-10-23) - MR04

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  • accounts-with-accounts-type-full (2014-03-05) - AA

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  • miscellaneous (2014-10-30) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01

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  • miscellaneous (2014-10-28) - MISC

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  • miscellaneous (2014-11-19) - MISC

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  • accounts-with-accounts-type-full (2013-03-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01

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  • miscellaneous (2012-05-03) - MISC

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  • accounts-with-accounts-type-medium (2012-05-17) - AA

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  • change-account-reference-date-company-current-shortened (2012-08-21) - AA01

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  • appoint-person-director-company-with-name (2012-08-21) - AP01

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  • termination-secretary-company-with-name (2012-08-21) - TM02

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  • appoint-person-secretary-company-with-name (2012-08-21) - AP03

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  • termination-director-company-with-name (2012-08-21) - TM01

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  • appoint-person-director-company-with-name (2012-08-23) - AP01

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  • resolution (2012-08-24) - RESOLUTIONS

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  • statement-of-companys-objects (2012-08-24) - CC04

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  • termination-director-company-with-name (2012-08-30) - TM01

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  • change-of-name-notice (2012-10-11) - CONNOT

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  • certificate-change-of-name-company (2012-10-11) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01

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  • accounts-with-accounts-type-full (2011-10-06) - AA

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  • capital-cancellation-shares (2011-05-27) - SH06

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  • capital-return-purchase-own-shares (2011-05-25) - SH03

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  • resolution (2011-05-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01

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  • accounts-with-accounts-type-medium (2010-10-04) - AA

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  • legacy (2009-07-28) - 288c

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  • accounts-with-accounts-type-full (2009-08-13) - AA

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01

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  • resolution (2008-04-23) - RESOLUTIONS

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  • legacy (2008-05-02) - 169

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  • legacy (2008-06-23) - 288a

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  • resolution (2008-04-22) - RESOLUTIONS

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  • resolution (2008-07-22) - RESOLUTIONS

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  • memorandum-articles (2008-07-22) - MEM/ARTS

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  • legacy (2008-11-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-09) - AA

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  • legacy (2008-06-03) - 288b

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  • legacy (2007-11-05) - 363s

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  • legacy (2007-09-06) - 288c

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  • legacy (2007-08-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-07-03) - AA

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  • legacy (2007-04-29) - 288a

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  • legacy (2007-04-28) - 288b

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  • legacy (2006-03-13) - 353

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  • legacy (2006-04-08) - 395

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  • legacy (2006-05-26) - 287

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  • legacy (2006-11-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-07-20) - AA

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  • legacy (2005-04-07) - 288a

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  • legacy (2005-04-07) - 288b

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  • legacy (2005-08-01) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-08-22) - AA

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  • legacy (2005-02-10) - 395

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  • resolution (2005-10-28) - RESOLUTIONS

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  • legacy (2005-10-28) - 88(2)R

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  • legacy (2005-11-16) - 363s

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  • legacy (2005-10-28) - 123

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  • accounts-with-accounts-type-total-exemption-small (2004-12-13) - AA

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  • legacy (2004-11-16) - 363s

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  • legacy (2004-08-11) - 288b

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  • legacy (2004-08-11) - 288a

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  • certificate-change-of-name-company (2004-08-09) - CERTNM

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  • legacy (2004-02-11) - 225

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  • legacy (2003-12-08) - 363s

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  • incorporation-company (2002-10-28) - NEWINC

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