BHSL PROPERTIES LIMITED

dissolved Company number 01553924

Private Limited by Shares · Incorporated on 30th Mar 1981 · Closed on 18th Jan 2011

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SIC code: 7487
Registered office: London, WC1A 2BA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BHSL PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 30th Mar 1981 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

4 Directors View directors

25 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BUPA SECRETARIES LIMITED	Corporate secretary	30th Jun 2005	This company	Not recorded	—
Nicholas Beazley	Director	1st Sep 2005	This company	British	—
Steven Los	Director	21st Jun 2010	This company	British	—
Mahboob Merchant	Director	23rd May 2008	This company	British	—

Other companies at this address

View all 24

Company	Number	Incorporated	Status
CONQR APPAREL LIMITED	13077845	11th Dec 2020	dissolved
BUPA TREASURY INVESTMENTS LIMITED PARTNERSHIP	LP014684	12th Oct 2011	active
BUPA AUSTRALIAN FINANCE NO.2 LIMITED	05313572	15th Dec 2004	dissolved
BUPA BUILDING SERVICES (2003) LIMITED	04941822	23rd Oct 2003	dissolved
BUPA AUSTRALIAN INVESTMENTS LIMITED	04500016	31st Jul 2002	dissolved

Showing the latest 5 of 24 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 30th Mar 1981
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

30th Mar 1981 Company incorporated
17th May 1993 James Barker resigned as Director
30th Sep 1993 Alan Bailey resigned as Director
6th Oct 1993 Robert Burns appointed as Director
6th Oct 1993 Michael Hall appointed as Director
23rd Sep 1994 Richard Abraham resigned as Director
23rd Sep 1994 Fergus Kee appointed as Director
23rd Sep 1994 Richard Abraham resigned as Secretary
23rd Sep 1994 Fergus Kee appointed as Secretary
17th Oct 1994 Keith Biddlestone resigned as Director
17th Oct 1994 Robert Watson appointed as Director
29th Sep 1995 Susan Ellen resigned as Director
18th Oct 1995 Robert Burns resigned as Director
18th Oct 1995 Michael Hall resigned as Director
18th Oct 1995 Robert Watson resigned as Director
18th Oct 1995 Mark Ellerby appointed as Director
18th Oct 1995 Edward Lea appointed as Director
18th Oct 1995 Arthur Walford appointed as Director
18th Oct 1995 Julian Davies appointed as Director
27th Mar 1998 Mark Ellerby resigned as Director
27th Mar 1998 Alan Donald appointed as Director
4th Feb 1999 Alan Donald resigned as Director
4th Feb 1999 Fergus Kee resigned as Director
4th Feb 1999 Hilary Barker appointed as Director
4th Feb 1999 Dean Holden appointed as Director
4th Feb 1999 Fergus Kee resigned as Secretary
4th Feb 1999 Arthur Walford appointed as Secretary
3rd Mar 2000 Hilary Barker resigned as Director
3rd Mar 2000 Duncan Gray appointed as Director
1st Aug 2001 Raymond King appointed as Director
13th Sep 2001 Edward Lea resigned as Director
31st Dec 2001 Dean Holden resigned as Director
1st Jan 2002 Michael Dugdale appointed as Director
12th Apr 2002 Clare Hollingsworth appointed as Director
15th Mar 2005 Duncan Gray resigned as Director
30th Jun 2005 BUPA SECRETARIES LIMITED appointed as Corporate secretary
30th Jun 2005 Arthur Walford resigned as Secretary
1st Aug 2005 Fraser Gregory appointed as Director
1st Sep 2005 Nicholas Beazley appointed as Director
1st Sep 2005 Arthur Walford resigned as Director
1st Sep 2005 Benjamin Kent appointed as Director
15th Sep 2005 Michael Dugdale resigned as Director
27th Jul 2007 Fraser Gregory resigned as Director
27th Jul 2007 Clare Hollingsworth resigned as Director
1st Nov 2007 Benjamin Kent resigned as Director
1st Nov 2007 Fraser Gregory appointed as Director
15th May 2008 Raymond King resigned as Director
23rd May 2008 Mahboob Merchant appointed as Director
23rd May 2008 Julian Davies resigned as Director
21st Jun 2010 Steven Los appointed as Director
21st Jun 2010 Fraser Gregory resigned as Director

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