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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
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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 .
Get BHSG FACILITY MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-12-08) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-10-28) - NEWINC