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BHS Controls Ltd

BHS Controls Ltd is a liquidation company incorporated on 1 November 2016 with the registered office located in Borehamwood, Hertfordshire. BHS Controls Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
10456200
Private limited company
Age
9 years
Incorporated 1 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year 2 months ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 434 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 27 November 2023
Was due on 27 August 2024 (1 year 2 months ago)
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 16 Oct 2024 (1 year ago)
Previous address was 2nd Floor Hygeiahouse 66 College Road Harrow Middx HA1 1BE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1962 • Controls Engineer
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£39.52K
Decreased by £35.7K (-47%)
Total Liabilities
-£34.39K
Decreased by £11.62K (-25%)
Net Assets
£5.13K
Decreased by £24.08K (-82%)
Debt Ratio (%)
87%
Increased by 25.85% (+42%)
Latest Activity
Registered Address Changed
1 Year Ago on 16 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 5 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mr Joseph Carroll (PSC) Details Changed
1 Year 5 Months Ago on 30 May 2024
Mr Joseph Carroll Details Changed
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years Ago on 13 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Micro Accounts Submitted
3 Years Ago on 15 Sep 2022
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Documents
Registered office address changed from 2nd Floor Hygeiahouse 66 College Road Harrow Middx HA1 1BE to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 16 October 2024
Submitted on 16 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Appointment of a voluntary liquidator
Submitted on 5 Oct 2024
Statement of affairs
Submitted on 5 Oct 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 23 Aug 2024
Director's details changed for Mr Joseph Carroll on 30 May 2024
Submitted on 30 May 2024
Change of details for Mr Joseph Carroll as a person with significant control on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Micro company accounts made up to 30 November 2022
Submitted on 13 Oct 2023
Previous accounting period shortened from 28 November 2022 to 27 November 2022
Submitted on 25 Aug 2023
Repayment History
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