BHSL Properties Limited
DissolvedDissolved on 18 January 2011
Status
Dissolved
on 18 January 2011
Incorporated
1981
29 years before it ended, 30 Mar 1981
Directors
3
2.9y av at dissolution
Last accounts
31 Dec 2009
made up to this date, full
Officers at dissolution
4iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Nicholas Tetley Beazley | Director | 1 September 2005 |
| Mahboob Ali Merchant | Director | 23 May 2008 |
| Steven Michael Los | Director | 21 June 2010 |
| Bupa Secretaries Limited | Corporate secretary | 30 June 2005 |
Former officers
26 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Fraser David Gregory | Director | 1 November 2007 | 21 June 2010 |
| Julian Peter Davies | Director | 18 October 1995 | 23 May 2008 |
| Raymond King | Director | 1 August 2001 | 15 May 2008 |
| Benjamin David Jemphrey Kent | Director | 1 September 2005 | 1 November 2007 |
| Fraser David Gregory | Director | 1 August 2005 | 27 July 2007 |
| Clare Margaret Hollingsworth | Director | 12 April 2002 | 27 July 2007 |
| Michael Ian Dugdale | Director | 1 January 2002 | 15 September 2005 |
| Arthur David Walford | Director | 18 October 1995 | 1 September 2005 |
| Arthur David Walford | Company secretary | 4 February 1999 | 30 June 2005 |
| Duncan Archibald Gray | Director | 3 March 2000 | 15 March 2005 |
| Dean Allan Holden | Director | 4 February 1999 | 31 December 2001 |
| Edward William Lea | Director | 18 October 1995 | 13 September 2001 |
| Hilary Jane Barker | Director | 4 February 1999 | 3 March 2000 |
| Fergus Alexander Kee | Company secretary | 23 September 1994 | 4 February 1999 |
| Alan Charles Donald | Director | 27 March 1998 | 4 February 1999 |
| Fergus Alexander Kee | Director | 23 September 1994 | 4 February 1999 |
| Mark Ellerby | Director | 18 October 1995 | 27 March 1998 |
| Robert Ian Burns | Director | 6 October 1993 | 18 October 1995 |
| Michael Andrew Hall | Director | 6 October 1993 | 18 October 1995 |
| Robert Ian Watson | Director | 17 October 1994 | 18 October 1995 |
| Susan Caroline Ellen | Director | before 25 May 1992 | 29 September 1995 |
| Keith Biddlestone | Director | before 25 May 1992 | 17 October 1994 |
| Richard John Abraham | Company secretary | before 25 May 1992 | 23 September 1994 |
| Richard John Abraham | Director | before 25 May 1992 | 23 September 1994 |
| Alan Richard Bailey Doctor | Director | before 25 May 1992 | 30 September 1993 |
Show 1 more
| Name | Role | Appointed | Left |
|---|---|---|---|
| James Barker | Director | before 25 May 1992 | 17 May 1993 |
About this company
- Company number
- 01553924
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 30 March 1981
- Dissolved
- 18 January 2011
- Nature of business
- 7487 - Other business activities
- Last accounts made up to
- 31 December 2009 (full)
- Insolvency history
- None recorded
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2009 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2009
- Dissolved on
- 18 January 2011
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.