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Bsh Enterprises Limited LONDON

Bsh Enterprises started in year 1992 as Private Limited Company with registration number 02677826. The Bsh Enterprises company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 100 White Lion Street. Postal code: N1 9PF. Since 2016/10/24 Bsh Enterprises Limited is no longer carrying the name Bsh Conferences.

The firm has 6 directors, namely Sasha F., Subarna C. and Keith W. and others. Of them, Andrew A. has been with the company the longest, being appointed on 18 April 2018 and Sasha F. has been with the company for the least time - from 6 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bsh Enterprises Limited Address / Contact

Office Address 100 White Lion Street
Office Address2 Finsbury
Town London
Post code N1 9PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02677826
Date of Incorporation Wed, 15th Jan 1992
Industry Activities of conference organisers
End of financial Year 30th September
Company age 32 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Sasha F.

Position: Director

Appointed: 06 June 2023

Subarna C.

Position: Director

Appointed: 19 July 2022

Keith W.

Position: Director

Appointed: 05 April 2022

Susannah P.

Position: Director

Appointed: 04 April 2022

Josh W.

Position: Director

Appointed: 19 April 2020

Andrew A.

Position: Director

Appointed: 18 April 2018

Adele F.

Position: Director

Appointed: 19 April 2020

Resigned: 05 April 2022

Simon R.

Position: Director

Appointed: 18 April 2018

Resigned: 18 April 2020

Cheng T.

Position: Director

Appointed: 29 March 2017

Resigned: 18 April 2020

Trevor J.

Position: Director

Appointed: 15 September 2016

Resigned: 04 April 2022

Daniel R.

Position: Director

Appointed: 15 September 2016

Resigned: 31 May 2021

Charles C.

Position: Director

Appointed: 19 April 2016

Resigned: 18 April 2018

Timothy L.

Position: Director

Appointed: 21 April 2015

Resigned: 18 April 2018

Rebecca A.

Position: Director

Appointed: 16 September 2014

Resigned: 20 May 2016

Matthew S.

Position: Director

Appointed: 15 September 2014

Resigned: 22 April 2015

Patrick C.

Position: Director

Appointed: 29 April 2014

Resigned: 29 March 2017

Peter H.

Position: Director

Appointed: 27 September 2013

Resigned: 20 April 2016

Trevor B.

Position: Director

Appointed: 12 September 2013

Resigned: 19 April 2016

Shuba A.

Position: Director

Appointed: 09 April 2011

Resigned: 12 May 2016

Rebecca A.

Position: Secretary

Appointed: 09 April 2011

Resigned: 20 May 2016

Rebecca A.

Position: Director

Appointed: 10 August 2010

Resigned: 20 May 2016

David L.

Position: Director

Appointed: 08 April 2008

Resigned: 13 September 2010

Christopher F.

Position: Director

Appointed: 15 February 2008

Resigned: 18 April 2018

Kenneth M.

Position: Director

Appointed: 30 April 2007

Resigned: 05 April 2011

Graham J.

Position: Director

Appointed: 30 April 2007

Resigned: 29 April 2014

Kenneth M.

Position: Secretary

Appointed: 30 April 2007

Resigned: 09 April 2011

Brenda G.

Position: Director

Appointed: 03 April 2006

Resigned: 01 January 2010

Virginia C.

Position: Director

Appointed: 26 March 2004

Resigned: 25 January 2008

Raina L.

Position: Director

Appointed: 26 March 2004

Resigned: 09 April 2011

Terence L.

Position: Secretary

Appointed: 09 April 2003

Resigned: 30 April 2007

Terence L.

Position: Director

Appointed: 09 April 2003

Resigned: 30 April 2007

Finbarr C.

Position: Director

Appointed: 07 April 2003

Resigned: 16 June 2016

Archibald P.

Position: Secretary

Appointed: 10 May 2002

Resigned: 09 April 2003

Sally K.

Position: Director

Appointed: 19 September 2000

Resigned: 22 January 2002

Archibald P.

Position: Director

Appointed: 28 March 2000

Resigned: 03 April 2006

Michael G.

Position: Director

Appointed: 14 April 1999

Resigned: 20 April 2004

Anthony G.

Position: Director

Appointed: 27 April 1998

Resigned: 09 April 2003

Gareth M.

Position: Secretary

Appointed: 27 April 1998

Resigned: 17 April 2002

Gareth M.

Position: Director

Appointed: 27 April 1998

Resigned: 17 April 2002

David L.

Position: Director

Appointed: 14 April 1997

Resigned: 14 April 2003

Isobel W.

Position: Director

Appointed: 14 April 1997

Resigned: 25 April 2001

Charles S.

Position: Director

Appointed: 16 October 1996

Resigned: 30 April 2007

Alan B.

Position: Director

Appointed: 13 February 1996

Resigned: 14 April 1999

Ian F.

Position: Secretary

Appointed: 05 April 1995

Resigned: 27 April 1998

Ian F.

Position: Director

Appointed: 05 April 1995

Resigned: 27 April 1998

Daniel C.

Position: Director

Appointed: 03 April 1995

Resigned: 27 April 1998

Nicholas D.

Position: Director

Appointed: 22 September 1994

Resigned: 27 March 2000

Francis P.

Position: Director

Appointed: 26 April 1994

Resigned: 14 April 1997

Edward G.

Position: Director

Appointed: 20 April 1993

Resigned: 25 September 1995

Bryon R.

Position: Director

Appointed: 06 October 1992

Resigned: 03 April 1995

Brian C.

Position: Director

Appointed: 15 June 1992

Resigned: 06 October 1992

Samuel M.

Position: Director

Appointed: 01 April 1992

Resigned: 12 February 2009

London Law Services Limited

Position: Nominee Director

Appointed: 15 January 1992

Resigned: 15 January 1992

John E.

Position: Director

Appointed: 15 January 1992

Resigned: 29 November 1996

Adrian N.

Position: Secretary

Appointed: 15 January 1992

Resigned: 05 April 1995

Alastair B.

Position: Director

Appointed: 15 January 1992

Resigned: 25 September 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 1992

Resigned: 15 January 1992

Adrian N.

Position: Director

Appointed: 15 January 1992

Resigned: 16 June 2016

Alan W.

Position: Director

Appointed: 15 January 1992

Resigned: 26 April 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is The British Society For Haematology from London, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The British Society For Haematology

100 White Lion Street, Finsbury, London, N1 9PF, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 02645706
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bsh Conferences October 24, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts made up to 2022/09/30
filed on: 10th, May 2023 		Free Download (17 pages)

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