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Nom

BSH Management Limited

Adresse
25 Greensforge Drive
Ingleby Barwick
Stockton-On-Tees
TS17 5LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11834698 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Boston, Brian Status: Active Notified: 19/02/2019 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Sullivan, Mark Status: Active Notified: 19/02/2019 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Boston, Brian Middlesbrough, England Status: Active Notified: 19/02/2019 Date of Birth: 02/1981 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Sullivan, Mark Middlesbrough, England Status: Active Notified: 19/02/2019 Date of Birth: 07/1981 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Advanced Consumer Technology Limited Status: Active Notified: 16/04/2019 Companies House Number: 09916831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oneapphome Limited Status: Active Notified: 09/03/2022 Companies House Number: 13966502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors