Bsh London Advisers (2015) started in year 2015 as Private Limited Company with registration number 09524769. The Bsh London Advisers (2015) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Reading at 4th Floor Phoenix House. Postal code: RG1 1NB.
The company has 2 directors, namely Michael P., Gil T.. Of them, Gil T. has been with the company the longest, being appointed on 2 April 2015 and Michael P. has been with the company for the least time - from 1 May 2023. As of 15 May 2024, there was 1 ex director - Lewis S.. There were no ex secretaries.
| Office Address | 4th Floor Phoenix House |
| Office Address2 | 1 Station Hill |
| Town | Reading |
| Post code | RG1 1NB |
| Country of origin | United Kingdom |
| Registration Number | 09524769 |
| Date of Incorporation | Thu, 2nd Apr 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 02 April 2015
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Gil T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Gil T.
| Notified on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John B.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, December 2023 |
accounts | Free Download (16 pages) |
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