BSHT Meetings Limited

Active04507462 Private limited company
Incorporated
9 August 2002 (24 years)
Industry
General medical practice activities (86210)
Directors
Neil Vincent Morgan
Catherine Nancy Bagot
Cedric Duval
Accounts type
Total exemption full
Region
North West
Address
C/o Slade & Cooper Ltd Beehive Mill
Jersey Street
Manchester
M4 6JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Morgan, Neil Vincent, Professor
Director · Appointed 15 August 2026
British
Born January 1972 (54)
Bagot, Catherine Nancy, Dr
Director · Appointed 4 March 2024
British
Born March 1971 (55)
Salles-Crawley, Isabelle Irene, Dr
Secretary · Appointed 4 March 2024
Duval, Cedric, Dr
Director · Appointed 25 January 2024
British,French
Born July 1979 (47)
Officer history (31 former)
15 August 2026
Appointed Morgan, Neil Vincent, Professor as Director
12 July 2024
Resigned Morgan, Neil Vincent, Professor as Director
12 July 2024
Resigned Mutch, Nicola, Dr as Director
12 July 2024
Resigned Dike Ahnstroem, Josefin Klara Helena, Dr as Director
4 March 2024
Resigned Bagot, Catherine, Dr as Secretary
4 March 2024
Resigned Watson, Henry as Director
4 March 2024
Appointed Bagot, Catherine Nancy, Dr as Director
4 March 2024
Appointed Salles-Crawley, Isabelle Irene, Dr as Secretary
4 March 2024
Resigned Ariens, Robert as Director
4 March 2024
Resigned Crawley, James, Dr as Director
31 January 2024
Resigned Laffan, Michael Arthur as Director
31 January 2024
Resigned Maclean, Rhona Murray, Dr as Director
25 January 2024
25 January 2024
Appointed Duval, Cedric, Dr as Director
11 March 2021
Resigned Mutch, Nichola, Dr as Secretary
11 March 2021
Appointed Bagot, Catherine, Dr as Secretary
1 March 2020
Appointed Dike Ahnstroem, Josefin Klara Helena, Dr as Director
1 March 2020
Appointed Morgan, Neil Vincent, Professor as Director
14 August 2019
Resigned Cooper, Anne as Director
22 August 2018
Resigned Ariens, Robert, Dr as Secretary
14 August 2018
Appointed Crawley, James, Dr as Director
14 August 2018
Appointed Mutch, Nicola, Dr as Director
14 August 2018
Appointed Mutch, Nichola, Dr as Secretary
10 August 2018
Resigned Harrison, Paul, Dr as Director
4 May 2018
Appointed Maclean, Rhona Murray, Dr as Director
23 January 2014
Appointed Watson, Henry as Director
1 January 2014
Appointed Cooper, Anne as Director
31 December 2013
Resigned Pavord, Sue, Dr as Director
31 December 2013
Resigned Baglin, Trevor Patrick, Dr as Director
31 December 2013
Resigned Harrison, Paul, Dr as Director
31 December 2013
Resigned Mackie, Ian James, Dr as Director
31 December 2012
Resigned Machin, Samuel John, Prof as Director
26 January 2012
Appointed Ariens, Robert as Director
26 January 2012
26 January 2012
Appointed Laffan, Michael Arthur as Director
1 January 2012
Resigned Peake, Ian Roderick, Professor as Director
1 January 2012
Appointed Harrison, Paul, Dr as Director
1 January 2012
Resigned Harrison, Paul, Dr as Secretary
1 January 2012
Appointed Ariens, Robert, Dr as Secretary
1 January 2012
Resigned Booth, Nuala Ann, Professor as Director
31 December 2011
Resigned Dolan, Gerard, Dr as Director
1 January 2010
Appointed Pavord, Sue, Dr as Director
1 January 2009
Appointed Baglin, Trevor Patrick, Dr as Director
14 March 2008
Resigned Jones, David Wynne, Dr as Director
1 January 2007
Appointed Harrison, Paul, Dr as Secretary
1 January 2007
Appointed Jones, David Wynne, Dr as Director
31 December 2006
Resigned Cohen, Hannah, Dr. as Director
31 December 2006
Resigned Cohen, Hannah, Dr. as Secretary
31 December 2006
Resigned Greaves, Michael, Professor as Director
28 September 2005
Resigned Heptinstall, Stanley, Professor as Director
28 September 2005
Resigned Greaves, Michael, Professor as Secretary
28 September 2005
Appointed Cohen, Hannah, Dr. as Secretary
28 September 2005
Resigned Goodall, Alison Helena as Director
28 September 2005
Appointed Cohen, Hannah, Dr. as Director
28 September 2005
Appointed Booth, Nuala Ann, Professor as Director
2 November 2004
Resigned Prentice, Colin, Dr as Director
6 August 2003
Appointed Peake, Ian Roderick, Professor as Director
9 August 2002
Appointed Dolan, Gerard, Dr as Director
9 August 2002
Appointed Greaves, Michael, Professor as Secretary
9 August 2002
Appointed Prentice, Colin, Dr as Director
9 August 2002
Appointed Machin, Samuel John, Prof as Director
9 August 2002
Appointed Greaves, Michael, Professor as Director
9 August 2002
Appointed Mackie, Ian James, Dr as Director
9 August 2002
Appointed Heptinstall, Stanley, Professor as Director
9 August 2002
Appointed Harrison, Paul, Dr as Director
9 August 2002
Appointed Goodall, Alison Helena as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 December 2016
Ceased Anne Goodeve — Has significant influence or control

Financials

Net Assets
£37,571
Cash
£87,052
Turnover
£73,169
Profit Before Tax
(£7,939)
Current Ratio
1.4x
Profit Margin
-11%
Return on Equity
-21%

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2023 2024 £31,198 £32,016 £45,510 £37,571
Balance sheet detail
2024202320222021
Current Assets£131,835£82,590£75,058£84,616
Debtors£44,783£28,205£15,980£10,011
Cash£87,052£54,385£59,078£74,605
Creditors (< 1 year)£94,264£37,080£43,042
Creditors (> 1 year)£53,418
Net Current Assets£37,571£45,510£32,016£84,616
Net Assets£37,571£45,510£32,016£31,198
Shareholder Funds£37,571£45,510£32,016£31,198

Turnover£73,169
Cost of Sales£64,970
Gross Profit£8,199
Admin Expenses£16,138
Operating Profit(£7,939)
Profit Before Tax(£7,939)
Profit for Period(£7,939)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Appointment of a director
19 August 2026Confirmation statement with no updates9 August 2026
4 August 2026Total exemption full accounts31 December 2025
24 September 2025Total exemption full accounts31 December 2024
11 August 2025Confirmation statement with no updates9 August 2025
Show all recent filings

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