BSH ENTERPRISES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BSH ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BSH ENTERPRISES LIMITED was incorporated 32 years ago on 15/01/1992 and has the registered number: 02677826. The accounts status is SMALL and accounts are next due on 30/06/2024.
BSH ENTERPRISES LIMITED was incorporated 32 years ago on 15/01/1992 and has the registered number: 02677826. The accounts status is SMALL and accounts are next due on 30/06/2024.
BSH ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
82302 - Activities of conference organisers
82302 - Activities of conference organisers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
100 WHITE LION STREET
LONDON
N1 9PF
This Company Originates in : United Kingdom
Previous trading names include:
BSH CONFERENCES LIMITED (until 24/10/2016)
BSH CONFERENCES LIMITED (until 24/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR SUBARNA CHAKRAVORTY | Dec 1970 | British | Director | 2022-07-19 | CURRENT |
MRS SASHA DEBORAH FRIEZE | Oct 1966 | British | Director | 2023-06-06 | CURRENT |
DR ANDREW JOHN ASHCROFT | Dec 1968 | British | Director | 2018-04-18 | CURRENT |
DR SUSANNAH RUTH PAVORD | Mar 1964 | British | Director | 2022-04-04 | CURRENT |
MR KEITH DAVID WARD | Apr 1960 | British | Director | 2022-04-05 | CURRENT |
DR JOSH WRIGHT | Nov 1962 | British | Director | 2020-04-19 | CURRENT |
PROFESSOR MICHAEL GREAVES | Apr 1949 | British | Director | 1999-04-14 UNTIL 2004-04-20 | RESIGNED |
PROFESSOR ADELE KAY FIELDING | Apr 1964 | British | Director | 2020-04-19 UNTIL 2022-04-05 | RESIGNED |
PROFESSOR DAVID LINCH | Feb 1951 | British | Director | 1997-04-14 UNTIL 2003-04-14 | RESIGNED |
PROFESSOR DAVID LINCH | Feb 1951 | British | Director | 2008-04-08 UNTIL 2010-09-13 | RESIGNED |
DR RAINA JOAN LIESNER | Nov 1958 | British | Director | 2004-03-26 UNTIL 2011-04-09 | RESIGNED |
DR TIMOTHY JAMES LITTLEWOOD | Oct 1954 | British | Director | 2015-04-21 UNTIL 2018-04-18 | RESIGNED |
SALLY ELIZABETH KINSEY | Nov 1958 | British | Director | 2000-09-19 UNTIL 2002-01-22 | RESIGNED |
DR BRENDA ELIZABETH SIMPSON GIBSON | Nov 1949 | British | Director | 2006-04-03 UNTIL 2010-01-01 | RESIGNED |
PROFESSOR ANTHONY HOWARD GOLDSTONE | Sep 1944 | British | Director | 1998-04-27 UNTIL 2003-04-09 | RESIGNED |
PROFESSOR EDWARD COLIN GORDON-SMITH | Jun 1938 | British | Director | 1993-04-20 UNTIL 1995-09-25 | RESIGNED |
DR GARETH JOHN MORGAN | Sep 1956 | British | Director | 1998-04-27 UNTIL 2002-04-17 | RESIGNED |
PROFESSOR TERENCE ROBERT JAMES LAPPIN | Jun 1944 | British | Director | 2003-04-09 UNTIL 2007-04-30 | RESIGNED |
DR PETER HILLMEN | Jan 1962 | British | Director | 2013-09-27 UNTIL 2016-04-20 | RESIGNED |
MR TREVOR WILLIAM JONES | Mar 1951 | British | Director | 2016-09-15 UNTIL 2022-04-04 | RESIGNED |
PROFESSOR GRAHAM HUNTER JACKSON | Jun 1959 | British | Director | 2007-04-30 UNTIL 2014-04-29 | RESIGNED |
DR KENNETH IAN MILLS | Apr 1956 | British | Secretary | 2007-04-30 UNTIL 2011-04-09 | RESIGNED |
PROFESSOR ADRIAN CHARLES NEWLAND | Aug 1949 | British | Secretary | 1992-01-15 UNTIL 1995-04-05 | RESIGNED |
DR IAN MAXWELL FRANKLIN | Sep 1949 | British | Secretary | 1995-04-05 UNTIL 1998-04-27 | RESIGNED |
DR REBECCA AUER | Secretary | 2011-04-09 UNTIL 2016-05-20 | RESIGNED | ||
DR GARETH JOHN MORGAN | Sep 1956 | British | Secretary | 1998-04-27 UNTIL 2002-04-17 | RESIGNED |
DR ARCHIBALD GRANT PRENTICE | May 1946 | British | Secretary | 2002-05-10 UNTIL 2003-04-09 | RESIGNED |
PROFESSOR TERENCE ROBERT JAMES LAPPIN | Jun 1944 | British | Secretary | 2003-04-09 UNTIL 2007-04-30 | RESIGNED |
DR REBECCA LOUISE AUER | Mar 1971 | British | Director | 2010-08-10 UNTIL 2016-05-20 | RESIGNED |
PROFESSOR FRANCIS ERIC PRESTON | Jan 1935 | British | Director | 1994-04-26 UNTIL 1997-04-14 | RESIGNED |
MR NICHOLAS JONATHAN DODD | Jun 1950 | British | Director | 1994-09-22 UNTIL 2000-03-27 | RESIGNED |
PROFESSOR FINBARR EDWARD COTTER | Dec 1953 | British | Director | 2003-04-07 UNTIL 2016-06-16 | RESIGNED |
MR BRIAN TREVOR COLVIN | Jan 1946 | British | Director | 1992-06-15 UNTIL 1992-10-06 | RESIGNED |
VIRGINIA CLOUGH | Sep 1949 | British | Director | 2004-03-26 UNTIL 2008-01-25 | RESIGNED |
PROFESSOR DANIEL CATOVSKY | Sep 1937 | British | Director | 1995-04-03 UNTIL 1998-04-27 | RESIGNED |
DR PATRICK ANTHONY CARRINGTON | Apr 1958 | English | Director | 2014-04-29 UNTIL 2017-03-29 | RESIGNED |
MR ALAN KENNETH BURNET BURNETT | May 1946 | British | Director | 1996-02-13 UNTIL 1999-04-14 | RESIGNED |
DR JOHN MICHAEL ENGLAND | Dec 1944 | British | Director | 1992-01-15 UNTIL 1996-11-29 | RESIGNED |
PROFESSOR ALASTAIR JOHN BELLINGHAM | Mar 1938 | British | Director | 1992-01-15 UNTIL 1995-09-25 | RESIGNED |
PROFESSOR SAMUEL JOHN MACHIN | Mar 1949 | British | Director | 1992-04-01 UNTIL 2009-02-12 | RESIGNED |
DR REBECCA LOUISE AUER | Mar 1971 | British | Director | 2014-09-16 UNTIL 2016-05-20 | RESIGNED |
DR SHUBA ALLARD | Jul 1960 | British | Director | 2011-04-09 UNTIL 2016-05-12 | RESIGNED |
DR TREVOR PATRICK BAGLIN | Jun 1958 | British | Director | 2013-09-12 UNTIL 2016-04-19 | RESIGNED |
PROFESSOR CHRISTOPHER FEGAN | Nov 1960 | British | Director | 2008-02-15 UNTIL 2018-04-18 | RESIGNED |
PROFESSOR CHARLES FRANK CRADDOCK | Sep 1957 | British | Director | 2016-04-19 UNTIL 2018-04-18 | RESIGNED |
DR IAN MAXWELL FRANKLIN | Sep 1949 | British | Director | 1995-04-05 UNTIL 1998-04-27 | RESIGNED |
DR ARCHIBALD GRANT PRENTICE | May 1946 | British | Director | 2000-03-28 UNTIL 2006-04-03 | RESIGNED |
PROFESSOR ADRIAN CHARLES NEWLAND | Aug 1949 | British | Director | 1992-01-15 UNTIL 2016-06-16 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-01-15 UNTIL 1992-01-15 | RESIGNED | ||
DR KENNETH IAN MILLS | Apr 1956 | British | Director | 2007-04-30 UNTIL 2011-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The British Society For Haematology | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |