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 - LONDON

This company is listed in the following categories:
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)

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

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