BDH Centreless Limited

Active04354372 Private limited company
Incorporated
16 January 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Stuart James Hyson
Pamela Ann Hyson
Owned by
Pamela Ann Hyson
Accounts type
Total exemption full
Region
South East
Address
Ground Floor Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
30 January 2027
Last accounts
30 January 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hyson, Stuart James
Director · Appointed 11 January 2018
British
Born June 1971 (55)
Hyson, Pamela Ann
Director · Appointed 16 January 2002
British
Born August 1948 (78)
Officer history (3 former)
11 January 2018
Appointed Hyson, Stuart James as Director
9 April 2008
Resigned The Co Secretary Limited as Corporate Secretary
16 January 2002
Appointed Hyson, Pamela Ann as Director
16 January 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 January 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 January 2002
Appointed London Law Services Limited as Corporate Nominee Director
16 January 2002
Resigned London Law Services Limited as Corporate Nominee Director
16 January 2002
Appointed The Co Secretary Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pamela Ann Hyson
Individual · Notified 4 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1948 (78)
Former controllers (1)
11 January 2018
Ceased Pamela Ann Hyson — Owns 75–100% of shares

Financials

Balance sheet as at 30 January 2025 · total exemption full accounts

Net Assets
£37,579
Cash
£6,364
Employees
5
Debt Ratio
89%
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £18,804 £891 £972 £46,495 £37,579
Balance sheet detail
202520242023202220212020
Fixed Assets£8,774£10,439£14,634£16,827£5,648
Current Assets£326,043£275,106£165,130£98,118£75,863
Debtors£318,179£260,923£102,545£60,148£49,007
Cash£6,364£9,033£57,385£34,850£23,966
Creditors (< 1 year)£234,251£180,774£138,159£93,469£68,357£59,996
Creditors (> 1 year)£60,794£55,666£68,418£82,543£42,500£1,638
Net Current Assets£91,792£94,332£71,661£29,761£15,867
Net Assets£37,579£46,495£972£891£18,804
Shareholder Funds£37,579£46,495£972£891£18,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Total exemption full accounts30 January 2025
10 March 2026Confirmation statement with no updates16 January 2026
20 January 2025Confirmation statement with no updates16 January 2025
7 January 2025Total exemption full accounts30 January 2024
26 February 2024Second filing of Confirmation Statement22 January 2024
Show all recent filings

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