Bsh Enterprises Limited (02677826)

Company details

Type: Private Limited Company
Incorporated: 1992-01-15
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-09-30 · SMALL
Next accounts due: 2027-06-30 in 377 days
Confirmation statement: last made up 2026-01-09 · next due 2027-01-23

View full filing history at Companies House →

Registered office

100 White Lion Street
Finsbury
London
N1 9pf

Industry (SIC codes)

82302 · Activities of conference organisers

Officers (33)

Gomez, Charles Keith Rizleigh, Prof · Director appointed 2025-05-15
Rowswell, Huw · Director appointed 2024-04-30
Frieze, Sasha Deborah · Director appointed 2023-06-06
Ward, Keith David · Director appointed 2022-04-05
Ashcroft, Andrew John, Dr · Director appointed 2018-04-18
Chakravorty, Subarna, Dr · Director appointed 2022-07-19 resigned 2025-04-28
Fielding, Adele Kay, Professor · Director appointed 2020-04-19 resigned 2022-04-05
Craddock, Charles Frank · Director appointed 2016-04-19 resigned 2018-04-18
Fegan, Christopher · Director appointed 2008-02-15 resigned 2018-04-18
Carrington, Patrick Anthony · Director appointed 2014-04-29 resigned 2017-03-29
Cotter, Finbarr Edward, Professor · Director appointed 2003-04-07 resigned 2016-06-16
Auer, Rebecca, Dr · Secretary appointed 2011-04-09 resigned 2016-05-20
Auer, Rebecca, Dr · Director appointed 2010-08-10 resigned 2016-05-20
Allard, Shuba, Dr · Director appointed 2011-04-09 resigned 2016-05-12
Baglin, Trevor Patrick, Dr · Director appointed 2013-09-12 resigned 2016-04-19
Mills, Kenneth Ian, Dr · Secretary appointed 2007-04-30 resigned 2011-04-09
Gibson, Brenda Elizabeth Simpson, Dr · Director appointed 2006-04-03 resigned 2010-01-01
Clough, Virginia, Dr · Director appointed 2004-03-26 resigned 2008-01-25
Lappin, Terence Robert James, Professor · Secretary appointed 2003-04-09 resigned 2007-04-30
Greaves, Michael, Professor · Director appointed 1999-04-14 resigned 2004-04-20
Prentice, Archibald Grant, Dr · Secretary appointed 2002-05-10 resigned 2003-04-09
Goldstone, Anthony Howard, Professor · Director appointed 1998-04-27 resigned 2003-04-09
Morgan, Gareth John, Dr · Secretary appointed 1998-04-27 resigned 2002-04-17
Dodd, Nicholas Jonathan, Dr · Director appointed 1994-09-22 resigned 2000-03-27
Burnett, Alan Kenneth Burnet · Director appointed 1996-02-13 resigned 1999-04-14
Franklin, Ian Maxwell, Dr · Director appointed 1995-04-05 resigned 1998-04-27
Catovsky, Daniel, Professor · Director appointed 1995-04-03 resigned 1998-04-27
England, John Michael, Dr · Director appointed 1992-01-15 resigned 1996-11-29
Gordon-Smith, Edward Colin, Professor · Director appointed 1993-04-20 resigned 1995-09-25
Bellingham, Alastair John, Professor · Director appointed 1992-01-15 resigned 1995-09-25
Newland, Adrian Charles, Professor · Secretary appointed 1992-01-15 resigned 1995-04-05
Colvin, Brian Trevor, Professor · Director appointed 1992-06-15 resigned 1992-10-06
London Law Secretarial Limited · Corporate Nominee Secretary appointed 1992-01-15 resigned 1992-01-15

People with significant control (1)

The British Society For Haematology Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

Charge of deposit Outstanding

Held by National Westminster Bank PLC

Created 2008-12-11

All deposits now and in the future credited to account designation 24616869 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.

Recent filings (15)

2026-04-28 Small-company accounts (paper) AA Accounts
2026-04-28 Termination director company with name termination date TM01 Officers
2026-01-30 Appointment of director AP01 Officers
2026-01-25 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-08 Appointment of director AP01 Officers
2025-06-11 Small-company accounts (paper) AA Accounts
2025-05-06 Termination director company with name termination date TM01 Officers
2025-01-31 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-04 Small-company accounts (paper) AA Accounts
2024-05-13 Termination director company with name termination date TM01 Officers
2024-01-31 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-31 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-07 Appointment of director AP01 Officers
2023-05-13 Resolution (paper) RESOLUTIONS Resolution
2023-05-13 Memorandum and articles (paper) MA Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.