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Company Information for

BRITISH STEEL HOLDINGS LIMITED

31 HILL STREET, LONDON, W1J 5LS,
Company Registration Number
10185111
Private Limited Company
Active

Company Overview

About British Steel Holdings Ltd
BRITISH STEEL HOLDINGS LIMITED was founded on 2016-05-17 and has its registered office in London. The organisation's status is listed as "Active". British Steel Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BRITISH STEEL HOLDINGS LIMITED
 
Legal Registered Office
31 HILL STREET
LONDON
W1J 5LS
 
Filing Information
Company Number 10185111
Company ID Number 10185111
Date formed 2016-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 
Return next due 14/06/2017
Type of accounts GROUP
Last Datalog update: 2017-11-06 22:48:03
Primary Source:Companies House
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Company Officers of BRITISH STEEL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER BERNSCHER
Director 2017-05-02
DANIEL MOSHE GOLDSTEIN
Director 2016-05-17
ROLAND JUNCK
Director 2017-05-02
PAUL RAYMOND MARTIN
Director 2017-05-02
MARC JOSEPH MEYOHAS
Director 2016-05-17
NATHANIEL JEROME MEYOHAS
Director 2016-05-17
RICHARD CAL PERLHAGEN
Director 2016-05-17
DAMIAN PAUL HARGREAVES
Company Secretary 2017-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ANTONY MASON
Director 2017-05-02 2017-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BERNSCHER BRITISH STEEL LIMITED Director 2017-05-02 CURRENT 2015-02-13 Active
DANIEL MOSHE GOLDSTEIN TSP PROJECTS LIMITED Director 2016-05-31 CURRENT 1995-03-09 Active
DANIEL MOSHE GOLDSTEIN BRITISH STEEL LIMITED Director 2016-05-31 CURRENT 2015-02-13 Active
DANIEL MOSHE GOLDSTEIN ML STORES GROUP LIMITED Director 2015-10-21 CURRENT 2015-08-27 Liquidation
DANIEL MOSHE GOLDSTEIN APSON CAPITAL MANAGEMENT LTD Director 2011-02-10 CURRENT 2011-02-10 Dissolved 2014-08-16
ROLAND JUNCK TRANSIT 2017 LIMITED Director 2017-06-16 CURRENT 2017-06-15 Active
ROLAND JUNCK BRITISH STEEL LIMITED Director 2016-09-01 CURRENT 2015-02-13 Active
PAUL RAYMOND MARTIN BISPA LIMITED Director 2017-06-22 CURRENT 1976-05-17 Active
PAUL RAYMOND MARTIN TRANSIT 2017 LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
PAUL RAYMOND MARTIN BRITISH STEEL LIMITED Director 2015-08-05 CURRENT 2015-02-13 Active
PAUL RAYMOND MARTIN TSP PROJECTS LIMITED Director 2014-12-11 CURRENT 1995-03-09 Active
MARC JOSEPH MEYOHAS TSP PROJECTS LIMITED Director 2016-05-31 CURRENT 1995-03-09 Active
MARC JOSEPH MEYOHAS BRITISH STEEL LIMITED Director 2016-05-31 CURRENT 2015-02-13 Active
MARC JOSEPH MEYOHAS ML STORES GROUP LIMITED Director 2015-10-21 CURRENT 2015-08-27 Liquidation
MARC JOSEPH MEYOHAS MONARCH HOLDINGS LIMITED Director 2015-01-02 CURRENT 1974-03-29 In Administration
MARC JOSEPH MEYOHAS GREYBULL CORPORATE PARTNER LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-04-11
MARC JOSEPH MEYOHAS PLESSEY GROUP HOLDINGS LIMITED Director 2011-04-20 CURRENT 2010-01-14 Active
MARC JOSEPH MEYOHAS MAXCAP 1 LIMITED Director 2008-10-16 CURRENT 2008-10-16 Liquidation
NATHANIEL JEROME MEYOHAS BRITISH STEEL LIMITED Director 2016-05-31 CURRENT 2015-02-13 Active
NATHANIEL JEROME MEYOHAS PLESSEY GROUP HOLDINGS LIMITED Director 2013-01-07 CURRENT 2010-01-14 Active
RICHARD CAL PERLHAGEN PUSEY FARMING LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
RICHARD CAL PERLHAGEN VOLATI Director 2007-04-30 CURRENT 2006-11-01 Active

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
2017-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-12AA01PREVSHO FROM 31/05/2017 TO 31/03/2017
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MASON
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-25AP01DIRECTOR APPOINTED MR PETER BERNSCHER
2017-05-25AP01DIRECTOR APPOINTED MR ROLAND JUNCK
2017-05-25AP01DIRECTOR APPOINTED MR STEVEN ANTONY MASON
2017-05-25AP01DIRECTOR APPOINTED MR PAUL RAYMOND MARTIN
2017-05-25AP03SECRETARY APPOINTED MR DAMIAN PAUL HARGREAVES
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL JEROME MEYOHAS / 04/04/2017
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 101851110002
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01SH0131/05/16 STATEMENT OF CAPITAL GBP 2
2016-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 101851110001
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOSEPH MEYOHAS / 18/05/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CAL PERLHAGEN / 18/05/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL JEROME MEYOHAS / 18/05/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MOSHE GOLDSTEIN / 18/05/2016
2016-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
241 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys




Licences & Regulatory approval
We could not find any licences issued to BRITISH STEEL HOLDINGS 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 BRITISH STEEL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRITISH STEEL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BRITISH STEEL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH STEEL HOLDINGS LIMITED
Trademarks
We have not found any records of BRITISH STEEL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH STEEL HOLDINGS 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 (24100 - Manufacture of basic iron and steel and of ferro-alloys) as BRITISH STEEL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH STEEL HOLDINGS 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 BRITISH STEEL HOLDINGS 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 BRITISH STEEL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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