BSMH LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BSMH LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BSMH LIMITED was incorporated 33 years ago on 07/12/1990 and has the registered number: 02566342. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BSMH LIMITED - MANCHESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

340 DEANSGATE
MANCHESTER
M3 4LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY LAVERN SPENCER Nov 1969 British Director 2019-04-05 CURRENT
MR JOHN ASHTON HUMPHREY Secretary 2019-11-28 CURRENT
MR RICHARD KEITH ROE Oct 1966 British Director 2019-04-05 CURRENT
MR JONATHAN CHARLES LAGER Oct 1955 British Director RESIGNED
MR JULIAN TIMOTHY WELCH Sep 1971 British Director 2016-12-19 UNTIL 2019-04-05 RESIGNED
MR ANTHONY JOHN BARKER English Secretary RESIGNED
MR MARTIN ANDREW HUGHES Dec 1980 English Director 2013-06-01 UNTIL 2019-04-05 RESIGNED
MICHAEL GEORGE STOREY Jan 1953 British Director RESIGNED
MICHAEL ARTHUR SUMPSTER May 1949 British Director 1997-07-22 UNTIL 2012-04-12 RESIGNED
BRIAN ROBERT STOREY May 1949 British Director RESIGNED
ANDREW DUNCAN CLARENCE SMITH Jul 1970 British Director 2003-09-01 UNTIL 2019-04-05 RESIGNED
MR WILLIAM MICHAEL SANSOM Jan 1950 British Director RESIGNED
MR MARK BENNETT ROBINSON Jun 1959 Director 1997-07-22 UNTIL 2001-12-31 RESIGNED
MR STEPHEN ROBERT POWER Apr 1975 British Director 2016-12-19 UNTIL 2019-04-05 RESIGNED
MR DAVID EDWARD PARK Jul 1958 British Director 2016-04-01 UNTIL 2019-04-05 RESIGNED
MR ALAN RAYMOND MATTHEWS Nov 1955 British Director RESIGNED
JULIAN GEORGE HAROLD LUCAS Jan 1971 British Director 2003-09-01 UNTIL 2019-04-05 RESIGNED
MR ANTHONY JOHN BARKER English Director RESIGNED
MR RICHARD ANTHONY JONES Jun 1963 British Director RESIGNED
MR ROBERT HOULTON HART Jun 1951 British Director RESIGNED
MR RICHARD HAMILTON ADAM May 1963 British Director RESIGNED
MR STEPHEN PETER HAWKINS Mar 1963 English Director RESIGNED
MR JONATHAN ORWELL HAND Feb 1971 British Director 2003-09-01 UNTIL 2012-10-30 RESIGNED
MR BEN ALASDAIR PETER GREEN May 1974 British Director 2013-06-01 UNTIL 2019-04-05 RESIGNED
MR JOHN STEPHEN DADGE Feb 1954 British Director RESIGNED
MR MARK ANDREW CRITCHLEY Aug 1983 British Director 2013-06-01 UNTIL 2019-04-05 RESIGNED
MR SIMON BURTON Aug 1983 British Director 2013-06-01 UNTIL 2019-04-05 RESIGNED
WENDY ANNE BURCHAM Dec 1960 British Director 2003-09-01 UNTIL 2019-04-05 RESIGNED
ADRIAN KEITH BROWNE Oct 1955 British Director RESIGNED
MICHAEL JAMES BEARDALL Feb 1976 British Director 2006-02-01 UNTIL 2019-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eddisons Commercial (Holdings) Limited 2019-04-05 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony John Barker 2016-04-06 - 2019-04-05 10/1955 Leeds   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
BSMH Limited - Period Ending 2019-04-04 2019-12-21 04-04-2019 £2,189,518 Cash £1,990,944 equity
BSMH Limited - Period Ending 2018-03-31 2018-10-16 31-03-2018 £1,398,468 Cash £1,284,179 equity
BSMH Limited - Period Ending 2017-03-31 2017-12-15 31-03-2017 £1,448,338 Cash £1,301,385 equity
BSMH Limited - Period Ending 2016-03-31 2016-12-20 31-03-2016 £1,199,988 Cash £1,086,808 equity
BSMH Limited - Period Ending 2015-03-31 2015-12-31 31-03-2015 £1,264,204 Cash £984,245 equity
BSMH Limited - Period Ending 2014-03-31 2014-11-26 31-03-2014 £914,322 Cash £887,822 equity

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