Bhs Corrugated Limited

General information

Name:

Bhs Corrugated Ltd

Office Address:

The Granary Weston Road Congresbury BS49 5EB Bristol

Number: 02349464

Incorporation date: 1989-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Bhs Corrugated was established on 1989-02-17 as a Private Limited Company. The enterprise's headquarters may be reached at Bristol on The Granary Weston Road, Congresbury. Should you need to get in touch with the firm by post, the zip code is BS49 5EB. The office reg. no. for Bhs Corrugated Limited is 02349464. It 's been 29 years since Bhs Corrugated Limited is no longer recognized under the business name Bhs Technology. The enterprise's principal business activity number is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when account status updates were filed.

Philip P. and Lars E. are the firm's directors and have been doing everything they can to make sure everything is working correctly since May 2001. To support the directors in their duties, this firm has been utilizing the expertise of Anne S. as a secretary since August 2000.

  • Previous company's names
  • Bhs Corrugated Limited 1995-02-24
  • Bhs Technology Limited 1989-02-17

Financial data based on annual reports

Company staff

Philip P.

Role: Director

Appointed: 01 May 2001

Latest update: 24 February 2024

Anne S.

Role: Secretary

Appointed: 01 August 2000

Latest update: 24 February 2024

Lars E.

Role: Director

Appointed: 01 August 2000

Latest update: 24 February 2024

People with significant control

Executives who have control over the firm are as follows: Philip P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bhs Corrugated Maschinen-Und Anlagenbau Gmbh owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Weilherhammer at 92729 and was registered as a PSC under the registration number Hr B 1320.

Philip P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bhs Corrugated Maschinen-Und Anlagenbau Gmbh
Address: Paul-Engel-Straase 1 92729, Weilherhammer, Germany
Legal authority Limited Liabilities Companies Act (Germany)
Legal form Gmbhg
Country registered Germany
Place registered Bundesanzeiger
Registration number Hr B 1320
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
35
Company Age

Similar companies nearby

Closest companies