BHSG FACILITY MANAGEMENT LIMITED

Dissolved London

Combined facilities support activities

Combined facilities support activities
B

BHSG FACILITY MANAGEMENT LIMITED

Combined facilities support activities

Founded 28 Oct 2002 Dissolved London, United Kingdom website.com
Combined facilities support activities

Previous Company Names

BILFINGER HSG FACILITY MANAGEMENT LIMITED 11 Oct 2012 — 21 Aug 2017
ROLLRIGHT FACILITIES LIMITED 9 Aug 2004 — 11 Oct 2012
MAYFIELD SECURITY SERVICES LIMITED 28 Oct 2002 — 9 Aug 2004
Accounts Submitted 2 Oct 2017
Confirmation Submitted 16 Nov 2017 Next due 11 Nov 2018 91 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

7th Floor, 26 Finsbury Square London EC2A 1DS

Full company profile for BHSG FACILITY MANAGEMENT LIMITED (04575147), a dissolved company based in London, United Kingdom. Incorporated 28 Oct 2002. Combined facilities support activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bilfinger Ppp Facility Managment Limited
100.0%
2,305

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Group Structure

Group Structure

APLEONA UK PPP LIMITED united kingdom
BHSG FACILITY MANAGEMENT LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2018GazetteGazette Dissolved Voluntary
29 May 2018GazetteGazette Notice Voluntary
21 May 2018DissolutionDissolution Application Strike Off Company
13 May 2018OfficersTermination of Dirk Gysbert Van Breda as director on 2018-03-31
13 May 2018OfficersTermination of Ramon Knollman as director on 2018-04-30
14 Aug 2018 Gazette

Gazette Dissolved Voluntary

29 May 2018 Gazette

Gazette Notice Voluntary

21 May 2018 Dissolution

Dissolution Application Strike Off Company

13 May 2018 Officers

Termination of Dirk Gysbert Van Breda as director on 2018-03-31

13 May 2018 Officers

Termination of Ramon Knollman as director on 2018-04-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 14 Aug 2018

Gazette Notice Voluntary

7 years ago on 29 May 2018

Dissolution Application Strike Off Company

7 years ago on 21 May 2018

Termination of Dirk Gysbert Van Breda as director on 2018-03-31

7 years ago on 13 May 2018

Termination of Ramon Knollman as director on 2018-04-30

7 years ago on 13 May 2018