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BHSG Facility Management Limited
BHSG Facility Management Limited is a dissolved company incorporated on 28 October 2002 with the registered office located in London, Greater London. BHSG Facility Management Limited was registered 23 years ago.
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Status
Dissolved
Dissolved on
14 August 2018
(7 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04575147
Private limited company
Age
23 years
Incorporated
28 October 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BHSG Facility Management Limited
Contact
Update Details
Address
7th Floor, 26 Finsbury Square
London
EC2A 1DS
Same address for the past
11 years
Companies in EC2A 1DS
Telephone
08452304231
Email
Available in Endole App
Website
Uk-hsg.apleona.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
James ORR Pieter Thoden Van Velzen
Director • British • Lives in England • Born in Sep 1967
Nadya Lynne Bentley
Director • British • Lives in England • Born in Mar 1974
Bilfinger PPP Facility Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Apleona UK PPP Limited
James ORR Pieter Thoden Van Velzen is a mutual person.
Active
Combined Technical Solutions Limited
James ORR Pieter Thoden Van Velzen is a mutual person.
Active
Apleona UK Limited
James ORR Pieter Thoden Van Velzen is a mutual person.
Active
Monteverde Consulting Limited
Nadya Lynne Bentley is a mutual person.
Active
JCW Saunders Limited
James ORR Pieter Thoden Van Velzen is a mutual person.
Active
JCW Energy Services Limited
James ORR Pieter Thoden Van Velzen is a mutual person.
Active
JCW Group Limited
James ORR Pieter Thoden Van Velzen is a mutual person.
Active
JCW Property Estates Limited
James ORR Pieter Thoden Van Velzen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 14 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 29 May 2018
Application To Strike Off
7 Years Ago on 21 May 2018
Ramon Knollman Resigned
7 Years Ago on 30 Apr 2018
Dirk Gysbert Van Breda Resigned
7 Years Ago on 31 Mar 2018
Dirk Gysbert Van Breda Resigned
7 Years Ago on 31 Mar 2018
Parvinder Singh Hujan Resigned
7 Years Ago on 15 Feb 2018
Confirmation Submitted
8 Years Ago on 16 Nov 2017
Ms Nadya Lynne Bentley Appointed
8 Years Ago on 23 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 2 Oct 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 29 May 2018
Application to strike the company off the register
Submitted on 21 May 2018
Termination of appointment of Dirk Gysbert Van Breda as a secretary on 31 March 2018
Submitted on 13 May 2018
Termination of appointment of Dirk Gysbert Van Breda as a director on 31 March 2018
Submitted on 13 May 2018
Termination of appointment of Ramon Knollman as a director on 30 April 2018
Submitted on 13 May 2018
Termination of appointment of Parvinder Singh Hujan as a director on 15 February 2018
Submitted on 15 Feb 2018
Confirmation statement made on 28 October 2017 with no updates
Submitted on 16 Nov 2017
Appointment of Ms Nadya Lynne Bentley as a director on 23 October 2017
Submitted on 23 Oct 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 2 Oct 2017
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Repayment History
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