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Company Information for

BHSAD UK LIMITED

4385, 07737524: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
07737524
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bhsad Uk Ltd
BHSAD UK LIMITED was founded on 2011-08-11 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Bhsad Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BHSAD UK LIMITED
 
Legal Registered Office
4385
07737524: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in W1W
 
Filing Information
Company Number 07737524
Company ID Number 07737524
Date formed 2011-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-06 06:07:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHSAD UK LIMITED
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Company Officers of BHSAD UK LIMITED

Current Directors
Officer Role Date Appointed
MAYSIDE SECRETARIES LIMITED
 Company Secretary 2011-08-11
ALEXANDER AVRAMOV
 Director 2017-01-01
PANFRY LIMITED
 Director 2011-08-11
NATALIA SCHIPTSOVA
 Director 2011-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER AVRAMOV
 Director 2015-10-01 2016-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAYSIDE SECRETARIES LIMITED STARBAY DEVELOPMENTS LIMITED Company Secretary 2013-07-31 CURRENT 2008-08-13 Active - Proposal to Strike off
MAYSIDE SECRETARIES LIMITED MARITON INVESTMENTS LIMITED Company Secretary 2013-03-14 CURRENT 1999-02-03 Active
MAYSIDE SECRETARIES LIMITED QUADRA TECH LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Dissolved 2016-04-05
MAYSIDE SECRETARIES LIMITED HILLMOUNT PROPERTIES LIMITED Company Secretary 2012-11-05 CURRENT 2012-11-05 Active - Proposal to Strike off
MAYSIDE SECRETARIES LIMITED LENTOR LIMITED Company Secretary 2012-10-22 CURRENT 2010-11-11 Active
MAYSIDE SECRETARIES LIMITED EDONIA UK PROPERTIES LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Dissolved 2017-03-28
MAYSIDE SECRETARIES LIMITED EDONIA UK LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Dissolved 2017-02-28
MAYSIDE SECRETARIES LIMITED FORMTYKE LIMITED Company Secretary 2012-09-12 CURRENT 1996-12-11 Active - Proposal to Strike off
MAYSIDE SECRETARIES LIMITED SILVERSPUR LIMITED Company Secretary 2012-03-02 CURRENT 1997-02-05 Active - Proposal to Strike off
MAYSIDE SECRETARIES LIMITED INCMATTERS LIMITED Company Secretary 2011-02-09 CURRENT 2004-08-27 Dissolved 2016-10-11
MAYSIDE SECRETARIES LIMITED CHANAN LIMITED Company Secretary 2010-03-11 CURRENT 2000-05-30 Dissolved 2017-02-28
MAYSIDE SECRETARIES LIMITED FINSLEY CONSULTING LIMITED Company Secretary 2009-12-14 CURRENT 2003-11-20 Active - Proposal to Strike off
MAYSIDE SECRETARIES LIMITED GEVECTO LIMITED Company Secretary 2009-07-23 CURRENT 2009-07-23 Dissolved 2017-03-14
MAYSIDE SECRETARIES LIMITED GHT GROUP LIMITED Company Secretary 2009-04-06 CURRENT 2008-01-17 Active
MAYSIDE SECRETARIES LIMITED VALEDATA TECHNOLOGY LIMITED Company Secretary 2009-02-06 CURRENT 2008-06-12 Dissolved 2017-02-21
MAYSIDE SECRETARIES LIMITED GOLDENTAP TRADING LIMITED Company Secretary 2008-06-01 CURRENT 2006-09-27 Active
MAYSIDE SECRETARIES LIMITED OAKBRIDGE MARKETING LIMITED Company Secretary 2008-03-25 CURRENT 1996-10-03 Dissolved 2017-07-25
MAYSIDE SECRETARIES LIMITED TRADEWISE ENGINEERING LIMITED Company Secretary 2008-03-25 CURRENT 1996-09-20 Dissolved 2018-05-08
MAYSIDE SECRETARIES LIMITED GLADEVALE INVESTMENTS LIMITED Company Secretary 2008-03-25 CURRENT 2006-01-04 Active
MAYSIDE SECRETARIES LIMITED PANFRY LIMITED Company Secretary 2007-11-01 CURRENT 2006-11-09 Active
ALEXANDER AVRAMOV WEST FOUR APARTMENTS MANAGEMENT COMPANY LIMITED Director 2011-09-09 CURRENT 2010-05-18 Active
PANFRY LIMITED GEVECTO TRADING LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
PANFRY LIMITED STARBAY DEVELOPMENTS LIMITED Director 2013-07-31 CURRENT 2008-08-13 Active - Proposal to Strike off
PANFRY LIMITED MARITON INVESTMENTS LIMITED Director 2013-03-14 CURRENT 1999-02-03 Active
PANFRY LIMITED HILLMOUNT PROPERTIES LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active - Proposal to Strike off
PANFRY LIMITED LENTOR LIMITED Director 2012-10-22 CURRENT 2010-11-11 Active
PANFRY LIMITED SILVERSPUR LIMITED Director 2012-09-03 CURRENT 1997-02-05 Active - Proposal to Strike off
PANFRY LIMITED PORTVILLE INVESTMENTS LIMITED Director 2011-06-14 CURRENT 2010-09-22 Active
PANFRY LIMITED CHANAN LIMITED Director 2010-03-11 CURRENT 2000-05-30 Dissolved 2017-02-28
PANFRY LIMITED FINSLEY CONSULTING LIMITED Director 2009-12-14 CURRENT 2003-11-20 Active - Proposal to Strike off
PANFRY LIMITED GEVECTO LIMITED Director 2009-07-23 CURRENT 2009-07-23 Dissolved 2017-03-14
PANFRY LIMITED GOLDENTAP TRADING LIMITED Director 2008-06-01 CURRENT 2006-09-27 Active
PANFRY LIMITED MAYSIDE SECRETARIES LIMITED Director 2007-08-01 CURRENT 2006-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-18RP05Companies House applied as default registered office address PO Box 4385, 07737524: Companies House Default Address, Cardiff, CF14 8LH on 2021-08-18
2021-08-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-04DS01Application to strike the company off the register
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AVRAMOV
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-02-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-04-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA SCHIPTSOVA
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2018-02-07PSC08Notification of a person with significant control statement
2018-02-06PSC09Withdrawal of a person with significant control statement on 2018-02-06
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03AP01DIRECTOR APPOINTED MR ALEXANDER AVRAMOV
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIA SCHIPTSOVA / 27/05/2014
2016-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIA SCHIPTSOVA / 05/02/2016
2016-03-10ANNOTATIONClarification
2016-03-10RP04SECOND FILING FOR FORM AP01
2016-03-10RP04SECOND FILING FOR FORM AP01
2016-02-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AVRAMOV
2015-10-01AP01DIRECTOR APPOINTED MR ALEXANDER AVRAMOV
2015-10-01AP01DIRECTOR APPOINTED MR ALEXANDER AVRAMOV
2015-08-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0111/08/15 ANNUAL RETURN FULL LIST
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0111/08/14 ANNUAL RETURN FULL LIST
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/14 FROM 180-186 Kings Cross Road London WC1X 9DE United Kingdom
2014-03-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-12AR0111/08/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-24AA01Current accounting period extended from 31/08/12 TO 31/12/12
2012-08-14AR0111/08/12 ANNUAL RETURN FULL LIST
2011-08-17AP04CORPORATE SECRETARY APPOINTED MAYSIDE SECRETARIES LIMITED
2011-08-17AP02CORPORATE DIRECTOR APPOINTED PANFRY LIMITED
2011-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BHSAD UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BHSAD UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BHSAD UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHSAD UK LIMITED

Intangible Assets
Patents
We have not found any records of BHSAD UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHSAD UK LIMITED
Trademarks
We have not found any records of BHSAD UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHSAD UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BHSAD UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BHSAD UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHSAD UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BHSAD UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF14 8LH