BL

BHS LEASING (1992) LIMITED

Dissolved

Company number 00833290

London · Incorporated 5 January 1965

KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB

Unclassified activity · SIC 7134

Status
Dissolved
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BELVEDERE NURSING HOME LIMITED(THE) · 5 January 1965 – 4 June 1987

BELVEDERE HOSPITALS LIMITED · 4 June 1987 – 21 September 1988

BUPA BELVEDERE HOSPITAL LIMITED · 21 September 1988 – 20 February 1992

Previous registered addresses

Bupa House 15-19 Bloomsbury Way London WC1A 2BA · until 5 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LOS, Steven Michael
Director
21 June 2010
MM
MERCHANT, Mahboob Ali
Director
23 May 2008
GF
GREGORY, Fraser David
Director
1 November 2007
BN
BEAZLEY, Nicholas Tetley
Director
1 September 2005
BS
BUPA SECRETARIES LIMITED
Corporate Secretary
30 June 2005
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 September 2005
GF
GREGORY, Fraser David
Director · Resigned
1 August 2005
HC
HOLLINGSWORTH, Clare Margaret
Director · Resigned
12 April 2002
DM
DUGDALE, Michael Ian
Director · Resigned
1 January 2002
KR
KING, Raymond
Director · Resigned
1 August 2001
GD
GRAY, Duncan Archibald
Director · Resigned
3 March 2000
WA
WALFORD, Arthur David
Secretary · Resigned
4 February 1999
BH
BARKER, Hilary Jane
Director · Resigned
4 February 1999
HD
HOLDEN, Dean Allan
Director · Resigned
4 February 1999
DA
DONALD, Alan Charles
Director · Resigned
27 March 1998
DJ
DAVIES, Julian Peter
Director · Resigned
18 October 1995
EM
ELLERBY, Mark
Director · Resigned
18 October 1995
LE
LEA, Edward William
Director · Resigned
18 October 1995
WA
WALFORD, Arthur David
Director · Resigned
18 October 1995
WR
WATSON, Robert Ian
Director · Resigned
17 October 1994
KF
KEE, Fergus Alexander
Secretary · Resigned
23 September 1994
KF
KEE, Fergus Alexander
Director · Resigned
23 September 1994
BR
BURNS, Robert Ian
Director · Resigned
6 October 1993
HM
HALL, Michael Andrew
Director · Resigned
6 October 1993
BA
BAILEY, Alan Richard, Doctor
Director · Resigned
25 August 1992
BJ
BARKER, James
Director · Resigned
25 August 1992
BK
BIDDLESTONE, Keith
Director · Resigned
25 August 1992
AR
ABRAHAM, Richard John
Secretary · Resigned
—
AR
ABRAHAM, Richard John
Director · Resigned
—
ES
ELLEN, Susan Caroline
Director · Resigned
—
LE
LEA, Edward William
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 July 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 April 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 October 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 October 2010 View
Resolution
Resolution
5 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Termination Director Company
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
15 May 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
11 October 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Resolution
Resolution
24 February 2009 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
19 May 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Mortgage
6 September 2007 View
Accounts With Accounts Type Full
Accounts
6 September 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Capital
15 January 2007 View
Legacy
Capital
15 January 2007 View
Memorandum Articles
Incorporation
15 January 2007 View
Resolution
Resolution
15 January 2007 View
Resolution
Resolution
15 January 2007 View
Resolution
Resolution
15 January 2007 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Officers
31 March 2005 View
Accounts With Accounts Type Full
Accounts
22 March 2005 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Legacy
Officers
17 September 2002 View
Legacy
Mortgage
31 July 2002 View
Legacy
Annual Return
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
24 April 2002 View
Memorandum Articles
Incorporation
23 April 2002 View
Accounts With Accounts Type Full
Accounts
26 March 2002 View
Resolution
Resolution
27 February 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
10 August 2001 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
18 May 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
24 September 1999 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Full
Accounts
9 May 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Legacy
Annual Return
6 July 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Accounts With Accounts Type Full
Accounts
10 October 1997 View
Legacy
Annual Return
10 July 1997 View
Legacy
Annual Return
10 July 1997 View
Legacy
Address
16 September 1996 View
Accounts With Accounts Type Full
Accounts
25 June 1996 View
Legacy
Annual Return
24 June 1996 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
6 November 1995 View
Accounts With Accounts Type Full
Accounts
28 June 1995 View
Legacy
Annual Return
27 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
8 October 1994 View
Accounts With Accounts Type Full
Accounts
2 September 1994 View
Legacy
Officers
6 August 1994 View
Legacy
Annual Return
16 June 1994 View
Legacy
Officers
3 November 1993 View
Legacy
Officers
3 November 1993 View
Legacy
Officers
19 October 1993 View
Legacy
Annual Return
22 June 1993 View
Legacy
Officers
26 May 1993 View
Accounts With Accounts Type Full
Accounts
6 May 1993 View
Legacy
Mortgage
3 October 1992 View
Legacy
Mortgage
3 October 1992 View
Legacy
Mortgage
3 October 1992 View
Legacy
Mortgage
3 October 1992 View
Legacy
Address
24 September 1992 View
Legacy
Officers
22 September 1992 View
Legacy
Officers
22 September 1992 View
Legacy
Officers
22 September 1992 View
Legacy
Officers
22 September 1992 View
Legacy
Annual Return
12 June 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Memorandum Articles
Incorporation
27 May 1992 View
Resolution
Resolution
28 February 1992 View
Legacy
Address
24 February 1992 View
Certificate Change Of Name Company
Change Of Name
20 February 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
15 October 1991 View
Accounts With Accounts Type Full
Accounts
23 July 1991 View
Legacy
Annual Return
30 June 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
28 January 1991 View
Legacy
Officers
28 January 1991 View
Legacy
Annual Return
8 November 1990 View
Accounts With Accounts Type Full
Accounts
4 September 1990 View
Legacy
Officers
4 September 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Officers
10 August 1989 View
Accounts With Accounts Type Full
Accounts
31 July 1989 View
Legacy
Officers
31 July 1989 View
Legacy
Annual Return
11 July 1989 View
Memorandum Articles
Incorporation
9 March 1989 View
Legacy
Officers
1 February 1989 View
Legacy
Officers
5 December 1988 View
Accounts With Accounts Type Full
Accounts
29 November 1988 View
Legacy
Annual Return
27 September 1988 View
Certificate Change Of Name Company
Change Of Name
20 September 1988 View
Legacy
Officers
24 June 1988 View
Legacy
Officers
24 June 1988 View
Legacy
Officers
24 June 1988 View
Legacy
Officers
24 June 1988 View
Legacy
Officers
24 June 1988 View
Legacy
Officers
24 June 1988 View
Legacy
Officers
24 June 1988 View
Legacy
Officers
24 June 1988 View
Legacy
Officers
24 June 1988 View
Legacy
Officers
24 June 1988 View
Legacy
Officers
24 June 1988 View
Legacy
Officers
24 June 1988 View
Legacy
Officers
24 June 1988 View
Legacy
Officers
24 June 1988 View
Auditors Resignation Company
Auditors
17 June 1988 View
Legacy
Officers
19 May 1988 View
Legacy
Officers
19 May 1988 View
Legacy
Address
19 May 1988 View
Legacy
Accounts
19 May 1988 View
Auditors Resignation Company
Auditors
25 April 1988 View
Legacy
Mortgage
3 March 1988 View
Legacy
Mortgage
3 March 1988 View
Accounts With Accounts Type Full
Accounts
12 November 1987 View
Legacy
Annual Return
12 November 1987 View
Legacy
Officers
3 August 1987 View
Certificate Change Of Name Company
Change Of Name
19 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
27 August 1986 View
Legacy
Annual Return
27 August 1986 View
Legacy
Address
27 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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