Company information:
Bsh Enterprises Limited (No: 02677826)
Address: 100 WHITE LION STREET, FINSBURY, LONDON, N1 9PF
Status: Operating Company
Incorporated: 15-Jan-1992
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 82302 - Activities of conference organisers
Current Director: ANDREW JOHN ASHCROFT ( DOB: Dec-1968 From: Apr-2018 )
Current Director: SUBARNA CHAKRAVORTY ( DOB: Dec-1970 From: Jul-2022 )
Current Director: SASHA DEBORAH FRIEZE ( DOB: Oct-1966 From: Jun-2023 )
Current Director: SUSANNAH RUTH PAVORD ( DOB: Mar-1964 From: Apr-2022 )
Current Director: KEITH DAVID WARD ( DOB: Apr-1960 From: Apr-2022 )
Resigned Director: SHUBA ALLARD ( From: Apr-2011 To: May-2016 )
Resigned Director: REBECCA AUER ( From: Aug-2010 To: May-2016 )
Resigned Director: REBECCA LOUISE AUER ( From: Sep-2014 To: May-2016 )
Resigned Director: TREVOR PATRICK BAGLIN ( DOB: Jun-1958 From: Sep-2013 To: Apr-2016 )
Resigned Director: ALASTAIR JOHN BELLINGHAM ( From: Jan-1992 To: Sep-1995 )
Resigned Director: ALAN KENNETH BURNET BURNETT ( DOB: May-1946 From: Feb-1996 To: Apr-1999 )
Resigned Director: PATRICK ANTHONY CARRINGTON ( DOB: Apr-1958 From: Apr-2014 To: Mar-2017 )
Resigned Director: DANIEL CATOVSKY ( From: Apr-1995 To: Apr-1998 )
Resigned Director: VIRGINIA CLOUGH ( DOB: Sep-1949 From: Mar-2004 To: Jan-2008 )
Resigned Director: BRIAN COLVIN ( DOB: Jan-1946 From: Jun-1992 To: Oct-1992 )
Resigned Director: BRIAN TREVOR COLVIN ( DOB: Jan-1946 From: Jun-1992 To: Oct-1992 )
Resigned Director: FINBARR EDWARD COTTER ( DOB: Dec-1953 From: Apr-2003 To: Jun-2016 )
Resigned Director: CHARLES FRANK CRADDOCK ( DOB: Sep-1957 From: Apr-2016 To: Apr-2018 )
Resigned Director: NICHOLAS JONATHAN DODD ( DOB: Jun-1950 From: Sep-1994 To: Mar-2000 )
Resigned Director: JOHN MICHAEL ENGLAND ( From: Jan-1992 To: Nov-1996 )
Resigned Director: CHRISTOPHER FEGAN ( DOB: Nov-1960 From: Feb-2008 To: Apr-2018 )
Resigned Director: ADELE KAY FIELDING ( DOB: Apr-1964 From: Apr-2020 To: Apr-2022 )
Resigned Director: IAN MAXWELL FRANKLIN ( From: Apr-1995 To: Apr-1998 )
Resigned Director: BRENDA ELIZABETH SIMPSON GIBSON ( From: Apr-2006 To: Jan-2010 )
Resigned Director: ANTHONY HOWARD GOLDSTONE ( DOB: Sep-1944 From: Apr-1998 To: Apr-2003 )
Resigned Director: EDWARD COLIN GORDON-SMITH ( DOB: Jun-1938 From: Apr-1993 To: Sep-1995 )
Resigned Director: MICHAEL GREAVES ( DOB: Apr-1949 From: Apr-1999 To: Apr-2004 )
Resigned Director: PETER HILLMEN ( DOB: Jan-1962 From: Sep-2013 To: Apr-2016 )
Resigned Director: GRAHAM HUNTER JACKSON ( DOB: Jun-1959 From: Apr-2007 To: Apr-2014 )
Resigned Director: TREVOR WILLIAM JONES ( DOB: Mar-1951 From: Sep-2016 To: Apr-2022 )
Resigned Director: SALLY ELIZABETH KINSEY ( From: Sep-2000 To: Jan-2002 )
Resigned Director: TERENCE ROBERT JAMES LAPPIN ( From: Apr-2003 To: Apr-2007 )
Resigned Director: RAINA JOAN LIESNER ( DOB: Nov-1958 From: Mar-2004 To: Apr-2011 )
Resigned Director: DAVID LINCH ( DOB: Feb-1951 From: Apr-1997 To: Apr-2003 )
Resigned Director: TIMOTHY JAMES LITTLEWOOD ( From: Apr-2015 To: Apr-2018 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jan-1992 To: Jan-1992 )
Resigned Director: SAMUEL JOHN MACHIN ( DOB: Mar-1949 From: Apr-1992 To: Feb-2009 )
Resigned Director: KENNETH IAN MILLS ( From: Apr-2007 To: Apr-2011 )
Resigned Director: GARETH JOHN MORGAN ( From: Apr-1998 To: Apr-2002 )
Resigned Director: ADRIAN CHARLES NEWLAND ( DOB: Aug-1949 From: Jan-1992 To: Jun-2016 )
Resigned Director: ARCHIBALD GRANT PRENTICE ( From: Mar-2000 To: Apr-2006 )
Resigned Director: FRANCIS ERIC PRESTON ( DOB: Jan-1935 From: Apr-1994 To: Apr-1997 )
Resigned Director: BRYON EDWARD ROBERTS ( From: Oct-1992 To: Apr-1995 )
Resigned Director: DANIEL JONATHAN ROSS ( DOB: Dec-1964 From: Sep-2016 To: May-2021 )
Resigned Director: SIMON ALEXANDER JOSEPH RULE ( DOB: Sep-1962 From: Apr-2018 To: Apr-2020 )
Resigned Director: CHARLES ROBERT JOHN SINGER ( From: Oct-1996 To: Apr-2007 )
Resigned Director: MATTHEW JAMES STREETLY ( DOB: Mar-1969 From: Sep-2014 To: Apr-2015 )
Resigned Director: CHENG HOCK TOH ( DOB: May-1960 From: Mar-2017 To: Apr-2020 )
Resigned Director: ISOBEL DEDA WALKER ( From: Apr-1997 To: Apr-2001 )
Resigned Director: ALAN HAROLD WATERS ( From: Jan-1992 To: Apr-1994 )
Resigned Director: JOSH WRIGHT ( DOB: Nov-1962 From: Apr-2020 To: Apr-2024 )
Resigned Secretary: REBECCA AUER ( From: Apr-2011 To: May-2016 )
Resigned Secretary: IAN MAXWELL FRANKLIN ( From: Apr-1995 To: Apr-1998 )
Resigned Secretary: TERENCE ROBERT JAMES LAPPIN ( From: Apr-2003 To: Apr-2007 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jan-1992 To: Jan-1992 )
Resigned Secretary: KENNETH IAN MILLS ( From: Apr-2007 To: Apr-2011 )
Resigned Secretary: GARETH JOHN MORGAN ( From: Apr-1998 To: Apr-2002 )
Resigned Secretary: ADRIAN CHARLES NEWLAND ( From: Jan-1992 To: Apr-1995 )
Resigned Secretary: ARCHIBALD GRANT PRENTICE ( From: May-2002 To: Apr-2003 )
Persons of Significant Control:
The British Society For Haematology, 100 White Lion Street, Finsbury, London, N1 9PF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)