BSSHSE LIMITED
Overview
| Company Name | BSSHSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04369433 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BSSHSE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BSSHSE LIMITED located?
| Registered Office Address | 4 Clews Road B98 7ST Redditch England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSSHSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BSSHSE LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for BSSHSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Stephen Joseph Patrick Burke as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Patrick Joseph Mcloughlin as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from 163a Warwick Road Olton Solihull West Midlands B92 7AR to 4 Clews Road Redditch B98 7st on Sep 19, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stephen Joseph Patrick Burke as a director on Sep 28, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of BSSHSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLOUGHLIN, Patrick Joseph | Secretary | 4 Slimbridge Close B90 4WF Solihull West Midlands | British | Company Director | 72928640001 | |||||
| MCLOUGHLIN, Patrick Joseph | Director | 4 Slimbridge Close B90 4WF Solihull West Midlands | England | British | Company Director | 72928640001 | ||||
| DUDLEY, Nigel John | Secretary | 106 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands | British | 45866830002 | ||||||
| MCLOUGHLIN, Patrick Joseph | Secretary | 4 Slimbridge Close B90 4WF Solihull West Midlands | British | Consultant | 72928640001 | |||||
| MYTTON, Jill | Secretary | Highview Farm, Folley Road Ackleton WV6 7JL Wolverhampton Shropshire | British | 69055850001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BURKE, Stephen Joseph Patrick | Director | Stone Drive TF11 9HQ Shifnal 54 Shropshire United Kingdom | England | British | Consultant | 81125700002 | ||||
| EDWARDS, Gareth Russell | Director | 10 Larkfield Way Allesley Green CV5 7QB Coventry West Midlands | England | British | Company Director | 86275090001 | ||||
| RATCLIFFE, Alan | Director | 117 The Common Earlswood B94 5SH Solihull West Midlands | England | British | Director | 60517840001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of BSSHSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Joseph Patrick Burke | Apr 06, 2016 | Stone Drive TF11 9HQ Shifnal 54 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Patrick Joseph Mcloughlin | Apr 06, 2016 | Slimbridge Close Shirley B90 4WF Solihull 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0