About

Registered Number: 02713229
Date of Incorporation: 08/05/1992 (32 years and 11 months ago)
Company Status: Active
Registered Address: 322 Fulbridge Road, Paston, Peterborough, Cambs, PE4 6SJ,

 

B & H Sound Services Ltd was registered on 08 May 1992 and are based in Peterborough in Cambs, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Hillson, Helena Ann, Hillson, Brian Austin, Dunkley, Ian Bramwell, Stanford, Julian, Ward, Simon Philip for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLSON, Brian Austin 01 September 1992 - 1
DUNKLEY, Ian Bramwell 12 January 1999 20 November 2013 1
STANFORD, Julian 01 September 1992 19 August 2017 1
WARD, Simon Philip 01 September 1992 16 July 1998 1
Secretary Name Appointed Resigned Total Appointments
HILLSON, Helena Ann 01 September 1992 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 11 May 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 08 February 2019
AA - Annual Accounts 18 May 2018
CS01 - N/A 14 May 2018
PSC04 - N/A 14 May 2018
TM01 - Termination of appointment of director 19 August 2017
CS01 - N/A 25 May 2017
AD01 - Change of registered office address 25 May 2017
AA - Annual Accounts 02 February 2017
TM01 - Termination of appointment of director 19 January 2017
TM01 - Termination of appointment of director 19 January 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 25 March 2014
SH08 - Notice of name or other designation of class of shares 10 March 2014
TM01 - Termination of appointment of director 26 February 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 24 April 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 23 May 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 20 May 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 19 May 2009
363a - Annual Return 30 July 2008
287 - Change in situation or address of Registered Office 22 May 2008
AA - Annual Accounts 13 May 2008
AA - Annual Accounts 14 June 2007
363a - Annual Return 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
363a - Annual Return 10 May 2006
AA - Annual Accounts 12 April 2006
AA - Annual Accounts 12 May 2005
363s - Annual Return 11 May 2005
288c - Notice of change of directors or secretaries or in their particulars 11 May 2005
363s - Annual Return 17 May 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 16 May 2003
AA - Annual Accounts 07 May 2003
363s - Annual Return 29 May 2002
AA - Annual Accounts 07 May 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 22 May 2001
363s - Annual Return 05 June 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 14 June 1999
AA - Annual Accounts 25 May 1999
RESOLUTIONS - N/A 20 January 1999
RESOLUTIONS - N/A 20 January 1999
MEM/ARTS - N/A 20 January 1999
123 - Notice of increase in nominal capital 20 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288b - Notice of resignation of directors or secretaries 10 November 1998
363s - Annual Return 04 June 1998
AA - Annual Accounts 18 March 1998
363s - Annual Return 16 June 1997
AA - Annual Accounts 13 May 1997
363s - Annual Return 15 May 1996
AA - Annual Accounts 18 April 1996
RESOLUTIONS - N/A 17 February 1996
MEM/ARTS - N/A 17 February 1996
123 - Notice of increase in nominal capital 17 February 1996
288 - N/A 16 October 1995
363s - Annual Return 07 June 1995
AA - Annual Accounts 13 April 1995
363s - Annual Return 05 June 1994
AA - Annual Accounts 20 April 1994
287 - Change in situation or address of Registered Office 08 July 1993
363s - Annual Return 27 May 1993
287 - Change in situation or address of Registered Office 30 March 1993
SA - Shares agreement 04 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1992
288 - N/A 26 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1992
395 - Particulars of a mortgage or charge 07 October 1992
395 - Particulars of a mortgage or charge 07 October 1992
395 - Particulars of a mortgage or charge 07 October 1992
395 - Particulars of a mortgage or charge 07 October 1992
395 - Particulars of a mortgage or charge 07 October 1992
395 - Particulars of a mortgage or charge 07 October 1992
395 - Particulars of a mortgage or charge 07 October 1992
395 - Particulars of a mortgage or charge 07 October 1992
395 - Particulars of a mortgage or charge 07 October 1992
395 - Particulars of a mortgage or charge 07 October 1992
395 - Particulars of a mortgage or charge 07 October 1992
395 - Particulars of a mortgage or charge 07 October 1992
395 - Particulars of a mortgage or charge 06 October 1992
288 - N/A 06 October 1992
288 - N/A 06 October 1992
288 - N/A 06 October 1992
288 - N/A 06 October 1992
395 - Particulars of a mortgage or charge 25 September 1992
RESOLUTIONS - N/A 17 September 1992
287 - Change in situation or address of Registered Office 17 September 1992
123 - Notice of increase in nominal capital 17 September 1992
CERTNM - Change of name certificate 25 August 1992
NEWINC - New incorporation documents 08 May 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 20 September 1992 Outstanding

N/A

Debenture 20 September 1992 Outstanding

N/A

Debenture 20 September 1992 Outstanding

N/A

Debenture 20 September 1992 Outstanding

N/A

Debenture. 20 September 1992 Outstanding

N/A

Debenture 20 September 1992 Outstanding

N/A

Debenture 20 September 1992 Outstanding

N/A

Debenture. 20 September 1992 Outstanding

N/A

Debenture 20 September 1992 Outstanding

N/A

Debenture 20 September 1992 Outstanding

N/A

Debenture. 20 September 1992 Outstanding

N/A

Debenture 20 September 1992 Outstanding

N/A

Debenture 18 September 1992 Outstanding

N/A

Debenture 10 September 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.