BHCS LIMITED - BRISTOL


Company Profile Company Filings

Overview

BHCS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BHCS LIMITED was incorporated 24 years ago on 02/06/1999 and has the registered number: 03781158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BHCS LIMITED - BRISTOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

C/O BISHOP FLEMING LLP
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL STEWART Jul 1967 British Director 1999-06-02 CURRENT
BOURSE NOMINEES LIMITED Corporate Nominee Director 1999-06-02 UNTIL 1999-06-02 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1999-06-02 UNTIL 1999-06-02 RESIGNED
ELAINE SUSAN STEWART British Secretary 1999-06-02 UNTIL 2019-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bhcs Property Group Limited 2017-08-01 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Elaine Susan Stewart 2016-04-06 - 2017-08-01 3/1967 Swansea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil Stewart 2016-04-06 - 2017-08-01 7/1967 Swansea   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERTY PROPERTIES LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ICAN TRAINING LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
THE INTERNATIONAL COACHING NETWORK LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BHCS PROPERTY GROUP LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
13 DOWNING STREET LIMITED HUNGERFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DOWNING STREET PROPERTIES LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BHCS LIMITED 2023-11-07 31-03-2023 3,369 Cash 59,783 equity
BHCS LIMITED 2022-12-23 31-03-2022 -12,868 Cash -21,014 equity
BHCS LIMITED 2022-04-01 31-03-2021 -13,162 Cash -4,704 equity
BHCS Limited - Filleted accounts 2020-12-15 31-03-2020 £1 Cash £-21 equity
ACCOUNTS - Final Accounts 2019-12-19 31-03-2019 1 Cash 9,622 equity
ACCOUNTS - Final Accounts 2018-11-29 31-03-2018 131 Cash 19,253 equity
ACCOUNTS - Final Accounts 2017-07-22 31-03-2017 4,840 Cash -6,878 equity
ACCOUNTS - Final Accounts preparation 2016-12-21 31-03-2016 1,057 Cash -6,493 equity

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