Menna Overview
Here’s a quick overview of BDH CENTRELESS LIMITED 👀 — a Weybridge, Surrey based business that started in 2002.
BDH CENTRELESS LIMITED
- Company statusactive
- Company No04354372
- Age24 years 6 months Incorporated 16 January 2002
- Officers2
Address
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
BDH CENTRELESS LIMITED is an active company incorporated on 16 January 2002 and based in Weybridge, Surrey, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 January 2025. Next accounts due by 30 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 May 2020
Resolution
6 Years Ago on 27 Feb 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 13 Feb 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 13 Feb 2020
Capital Name Of Class Of Shares
6 Years Ago on 13 Feb 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 13 Feb 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 13 Feb 2020
Confirmation Statement
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 29 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HYSON, Pamela Ann | director | Aug 1948 | 16 Jan 2002 |
| HYSON, Stuart James | director | Jun 1971 | 11 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Pamela Ann Hyson | Aug 1948 | 04 Aug 2022 |
| Mrs Pamela Ann Hyson | Aug 1948 | 06 Apr 2016 |
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Here’s a quick overview of BDH CENTRELESS LIMITED 👀 — a Weybridge, Surrey based business that started in 2002.