B&H Syscom Limited in Paston PETERBOROUGH

B&H Syscom Limited PETERBOROUGH

B&H Syscom started in year 2000 as Private Limited Company with registration number 03982465. The B&H Syscom company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Peterborough at 322 Fulbridge Road. Postal code: PE4 6SJ.

The firm has one director. Brian H., appointed on 28 April 2000. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian D. who worked with the the firm until 20 November 2013.

B&H Syscom Limited Address / Contact

Office Address	322 Fulbridge Road
Office Address2	Paston
Town	Peterborough
Post code	PE4 6SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03982465
Date of Incorporation	Fri, 28th Apr 2000
Industry	Electrical installation
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Brian H.

Position: Director

Appointed: 28 April 2000

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2000

Resigned: 28 April 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 28 April 2000

Resigned: 28 April 2000

Andrew C.

Position: Director

Appointed: 28 April 2000

Resigned: 28 November 2001

Ian D.

Position: Director

Appointed: 28 April 2000

Resigned: 20 November 2013

Ian D.

Position: Secretary

Appointed: 28 April 2000

Resigned: 20 November 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is B & H Sound Services Limited from Peterborough, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Brian H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

B & H Sound Services Limited

322 Fulbridge Road, Paston, Peterborough, Cambs, PE4 6SJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02713229
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Brian H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	-271 075	-253 657

Balance Sheet
Current Assets	46 369	48 522		1	1	1	1	1
Net Assets Liabilities			-152 819	-152 819	-152 819	-152 819	-152 819
Cash Bank In Hand	108	101
Debtors	832	2 992
Net Assets Liabilities Including Pension Asset Liability	-271 075	-253 657
Stocks Inventory	45 429	45 429
Tangible Fixed Assets	3 822	2 143

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-272 075	-254 657
Shareholder Funds	-271 075	-253 657

Other
Average Number Employees During Period				1	1	1	1	1
Creditors			136 172	136 172	136 172	136 172	136 172	136 172
Net Current Assets Liabilities	26 023	32 083	-16 647	-16 647	-16 647	-16 647	-16 647
Creditors Due After One Year	300 920	287 883
Creditors Due Within One Year	20 346	16 439
Fixed Assets	3 822	2 143
Number Shares Allotted		3 000
Par Value Share		1
Share Capital Allotted Called Up Paid	3 000	3 000
Tangible Fixed Assets Cost Or Valuation	40 791	27 295
Tangible Fixed Assets Depreciation	36 969	25 152
Tangible Fixed Assets Depreciation Charged In Period		494
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		12 311
Tangible Fixed Assets Disposals		13 496
Total Assets Less Current Liabilities	29 845	34 226

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 8th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 8th, November 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 2nd, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 26th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 29th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 12th, May 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 7th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 21st, May 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 3rd, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/28 with full list of members filed on: 31st, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 23rd, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/28 with full list of members filed on: 14th, July 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 30th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/28 with full list of members filed on: 9th, May 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/05/09	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 25th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/28 with full list of members filed on: 30th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 29th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/28 with full list of members filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 24th, April 2012	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 25th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/28 with full list of members filed on: 23rd, May 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/28 with full list of members filed on: 11th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 20th, May 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 26th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 26th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/15 with shareholders record filed on: 15th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 2nd, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 2nd, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 23rd, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 23rd, June 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 27th, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 27th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/05/12 with shareholders record filed on: 12th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/12 with shareholders record filed on: 12th, May 2005	annual return	Free Download (7 pages)
363(288)	2005/05/12 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 28th, June 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 28th, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/05/14 with shareholders record filed on: 14th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/14 with shareholders record filed on: 14th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 7th, May 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 7th, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/05/06 with shareholders record filed on: 6th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/06 with shareholders record filed on: 6th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/29 with shareholders record filed on: 29th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/29 with shareholders record filed on: 29th, May 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 24th, April 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 24th, April 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/06/21 with shareholders record filed on: 21st, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/06/21 with shareholders record filed on: 21st, June 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/01 to 31/08/01 filed on: 26th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/08/01 filed on: 26th, April 2001	accounts	Free Download (1 page)

B&H Syscom Limited PETERBOROUGH

B&H Syscom Limited Address / Contact

Company Information / Profile

Company staff

Brian H.

Secretarial Appointments Limited

Corporate Appointments Limited

Andrew C.

Ian D.

Ian D.

People with significant control

Annual reports financial information

Company filings

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