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Company Information for

BHSP LIMITED

PALMEIRA AVENUE MANSIONS, 19 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2FA,
Company Registration Number
09342928
Private Limited Company
Active

Company Overview

About Bhsp Ltd
BHSP LIMITED was founded on 2014-12-05 and has its registered office in Hove. The organisation's status is listed as "Active". Bhsp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BHSP LIMITED
 
Legal Registered Office
PALMEIRA AVENUE MANSIONS
19 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2FA
 
Previous Names
BROADHAVEN SEARCH LIMITED09/11/2021
BHSP LTD13/11/2019
Filing Information
Company Number 09342928
Company ID Number 09342928
Date formed 2014-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB220610075  
Last Datalog update: 2024-01-05 05:53:50
Primary Source:Companies House
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Companies with same name BHSP LIMITED
The following companies were found which have the same name as BHSP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BHSP 2, LLC 3921 SW 47 AVE FORT LAUDERDALE FL 33314 Active Company formed on the 2020-03-26
BHSP APARTMENTS LIMITED PARTNERSHIP Oklahoma Unknown
BHSP ASSOCIATES INC Oklahoma Unknown
BHSP GP LLC Delaware Unknown
BHSP GP MANAGER LLC Delaware Unknown
BHSP GROUP LLC 7950 NW 53RD STREET DORAL FL 33166 Active Company formed on the 2021-04-01
BHSP INC 22740 HWY 99 STE B EDMONDS WA 980260000 Dissolved Company formed on the 2014-08-15
BHSP INC Delaware Unknown
BHSP LIMITED Dissolved Company formed on the 2006-10-21
BHSP LIMITED Active Company formed on the 1973-03-13
BHSP NIX, LLC Default Company formed on the 2014-10-07
BHSP PTY LTD Active Company formed on the 2015-02-19
BHSP TEXAS ENERGY, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2015-01-27
BHSP VENTURE 5, LLC 4301 S VALLEY VIEW BLVD STE 19 LAS VEGAS NV 89103 Active Company formed on the 2013-07-15
BHSP VENTURE 8 LLC Default Company formed on the 2014-09-23
BHSP VENTURE 7 LLC Default Company formed on the 2014-09-26
BHSP VENTURE 9 LLC Default Company formed on the 2014-10-07
BHSP, LLC 3921 S.W. 47TH AVENUE, SUITE 1013 FORT LAUDERDALE FL 33314 Active Company formed on the 2017-11-27
BHSPANDO LTD 36 PULLMAN AVENUE HAYWARDS HEATH RH16 4XB Active Company formed on the 2024-02-27
BHSPARTNERS, LLC 1416 N RIDGE MEADOW PATH HERNANDO FL 34442 Inactive Company formed on the 2013-04-19

Company Officers of BHSP LIMITED

Current Directors
Officer Role Date Appointed
CARL HARRISON
Director 2014-12-05
ZOE HEAD-RAPSON
Director 2015-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
CARL HARRISON
Director 2014-12-05 2014-12-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18RP04CS01
2022-05-17PSC04Change of details for Mr Carl Harrison as a person with significant control on 2022-05-17
2022-05-17CH01Director's details changed for Mr Carl Harrison on 2022-05-17
2022-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/22 FROM 32 Church Road Hove East Sussex BN3 2FN England
2021-12-13CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CERTNMCompany name changed broadhaven search LIMITED\certificate issued on 09/11/21
2021-04-06AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-01-06PSC04Change of details for Mr Carl Harrison as a person with significant control on 2021-01-06
2021-01-06CH01Director's details changed for Mr Carl Harrison on 2021-01-06
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02SH0130/09/20 STATEMENT OF CAPITAL GBP 2000
2020-02-25CH01Director's details changed for Mr Carl Harrison on 2020-01-14
2020-02-25PSC04Change of details for Mr Carl Harrison as a person with significant control on 2020-01-14
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-11-13RES15CHANGE OF COMPANY NAME 13/11/19
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ZOE HEAD-RAPSON
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARRISON / 10/09/2018
2018-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE HEAD-RAPSON / 10/09/2018
2018-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE HEAD-RAPSON / 01/06/2018
2018-06-19PSC04Change of details for Mr Carl Harrison as a person with significant control on 2018-06-01
2018-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARRISON / 01/06/2018
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM Level 6 125 Old Broad Street London EC2N 1AR England
2016-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE HEAD-RAPSON / 24/08/2016
2016-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARRISON / 24/08/2016
2016-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARRISON / 24/08/2016
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/16 FROM 24 Thornton Road London SW14 8NS
2016-01-24LATEST SOC24/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-24AR0105/12/15 ANNUAL RETURN FULL LIST
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CARL HARRISON
2015-12-11AP01DIRECTOR APPOINTED MR CARL HARRISON
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE HEAD-RAPSON / 25/08/2015
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARRISON / 25/08/2015
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/15 FROM Suite 7, 5th Floor, Becket House 36 Old Jewry London EC2R 8DD England
2015-05-12AP01DIRECTOR APPOINTED MS ZOE HEAD-RAPSON
2015-05-09LATEST SOC09/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-09SH0107/05/15 STATEMENT OF CAPITAL GBP 200
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM SUITE 103 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT ENGLAND
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BHSP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BHSP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BHSP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHSP LIMITED

Intangible Assets
Patents
We have not found any records of BHSP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHSP LIMITED
Trademarks
We have not found any records of BHSP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHSP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BHSP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BHSP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHSP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BHSP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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