BSSHSE LIMITED

Company number 04369433 ·

Active

99 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
9 Jul 2026 Registered office address changed from 4 Clews Road Redditch B98 7st England to 16 Hennals Avenue Redditch B97 5RX on 2026-07-09 · 1 page View document
11 Feb 2026 Confirmation statement · 4 pages Subscribers only
31 Jan 2026 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
30 Sep 2025 Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page View document
13 Feb 2025 Confirmation statement · 4 pages Subscribers only
6 Feb 2025 Cessation of a person with significant control · 1 page Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Feb 2024 Confirmation statement · 4 pages Subscribers only
8 Feb 2024 Change of details of a person with significant control · 2 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
9 Feb 2023 Confirmation statement · 4 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
28 Sep 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page View document
17 Feb 2022 Confirmation statement · 4 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Feb 2020 Confirmation statement Subscribers only
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Sep 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 163A WARWICK ROAD OLTON SOLIHULL WEST MIDLANDS B92 7AR View document
7 Feb 2019 Confirmation statement Subscribers only
18 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Mar 2018 Confirmation statement Subscribers only
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Nov 2017 Termination of a director appointment Subscribers only
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Mar 2017 Confirmation statement Subscribers only
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Feb 2016 Annual return Subscribers only
9 Jan 2016 DISS40 (DISS40(SOAD)) View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Mar 2015 Annual return Subscribers only
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Feb 2014 Annual return Subscribers only
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Feb 2013 Annual return Subscribers only
27 Feb 2013 Change of director's details Subscribers only
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Feb 2012 Annual return Subscribers only
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Feb 2011 Annual return Subscribers only
24 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Mar 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 477 WASHWOOD HEATH ROAD BIRMINGHAM B8 2UY View document
17 Feb 2010 Annual return Subscribers only
17 Feb 2010 Change of director's details Subscribers only
17 Feb 2010 Change of director's details Subscribers only
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Mar 2009 Filing Subscribers only
29 Jan 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM LINTON HOUSE, CATHERINE STREET ASTON BIRMINGHAM WEST MIDLANDS B6 5RS View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Mar 2008 Filing Subscribers only
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Mar 2007 Filing Subscribers only
30 Mar 2007 Filing Subscribers only
30 Mar 2007 REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 33-35 LINTON HOUSE CATHERINE STREET ASTON BIRMINGHAM WEST MIDLANDS B6 5RS View document
30 Mar 2007 Filing Subscribers only
30 Mar 2007 Filing Subscribers only
3 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jul 2006 Filing Subscribers only
4 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Nov 2005 Filing Subscribers only
10 Nov 2005 Filing Subscribers only
8 Nov 2005 Filing Subscribers only
21 Oct 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: MERIDEN HALL MAIN ROAD MERIDEN WARWICKSHIRE CV7 7PT View document
21 Oct 2005 Filing Subscribers only
21 Oct 2005 Filing Subscribers only
16 May 2005 Filing Subscribers only
16 May 2005 Filing Subscribers only
8 Feb 2005 Filing Subscribers only
29 Jan 2005 Filing Subscribers only
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Mar 2004 Filing Subscribers only
26 Mar 2004 Filing Subscribers only
26 Feb 2004 Filing Subscribers only
17 Apr 2003 Filing Subscribers only
2 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
20 Jan 2003 REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 33-34 LINTON HOUSE CATHERINE STREET ASTON BIRMINGHAM WEST MIDLANDS B6 5RT View document
18 Dec 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View document
18 Dec 2002 Filing Subscribers only
18 Dec 2002 Filing Subscribers only
18 Dec 2002 Filing Subscribers only
18 Dec 2002 391 REMOVAL OF AUDITOR View document
7 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2002 Filing Subscribers only
11 Apr 2002 Filing Subscribers only
11 Apr 2002 REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX View document
11 Apr 2002 Filing Subscribers only
11 Apr 2002 Filing Subscribers only
7 Feb 2002 Incorporation Subscribers only