BHL GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
BHL GLOBAL LIMITED
COMPANY NUMBER
06766834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/12/2008
(16years old)
WEBSITE
britanniainternationalhotel.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2009
08/11/2019
BRITANNIA HOSPITALITY LIMITED
View all previous names
LONDON
SW1A 1NJ
16-17 St. James's Place
London
SW1A 1NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAMARIA INVESTMENTS LTD | N/A | N/A |
| BHL GLOBAL LIMITED | Active - Accounts Filed | View Report |
| GINGERBERY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | Marten Jeremy Foxon (914656860) has left the board |
| 03/07/2024 | New Board Member Anthony William Balch (932466051) Appointed |
Credit Risk Overview
Want to learn more about BHL GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BHL GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHL GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2010 - Present (14 years and 9 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Feb 1997 (age: 27) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/06/2024 - Present (5 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/12/2008 - Present (16years) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARM FOUNDATION | N/A | N/A |
| KAMARIA INVESTMENTS LTD | N/A | N/A |
| BHL GLOBAL LIMITED | Active - Accounts Filed | View Report |
| GINGERBERY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NORTHCOTE HOTEL LIMITED | Active - Accounts Filed | View Report |
| THE STAFFORD COLLECTION LIMITED | Non-Trading | View Report |
| THE STAFFORD HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | Marten Jeremy Foxon (914656860) has left the board |
| 03/07/2024 | New Board Member Anthony William Balch (932466051) Appointed |
| 21/05/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Marten Jeremy Foxon (914656860) Appointed |
| 05/03/2024 | Martin Lewis Armitstead (923340137) has left the board |
| 05/03/2024 | New Board Member Omar Ahmed Roshdy Elsharkawy (932005874) Appointed |
| 16/01/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 25/08/2023 | Huw Zachariah (915308748) has left the board |
| 31/07/2023 | New Board Member Roman Andrzej Sierankowski (930381964) Appointed |
| 13/05/2023 | New Accounts filed |
| 02/12/2022 | New Board Member Huw Zachariah (915308748) Appointed |
| 08/11/2022 | Peter Vincent Malone (904248082) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Peter Vincent Malone (904248082) Appointed |
| 14/12/2021 | New Board Member Martin Lewis Armitstead (923340137) Appointed |
| 06/11/2021 | Liam Ruari Lambert (916713772) has left the board |
| 06/11/2021 | Liam Ruari Lambert (916713772) has left the board |
| 15/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member Liam Ruari Lambert (916713772) Appointed |
| 11/03/2020 | Martin Lewis Armitstead (910195535) has left the board |
| 11/08/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 21/09/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 13/07/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 24/08/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 25/02/2015 | Change in Reg. Office |
| 14/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 11/07/2014 | Martin Lewis Armitstead (918900323) has left the board |
| 11/07/2014 | New Board Member Martin Lewis Armitstead (910195535) Appointed |
| 03/07/2014 | Helena Braxator Manzione (915151634) has left the board |
| 03/07/2014 | New Board Member Martin Lewis Armitstead (918900323) Appointed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914114029) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 28/02/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 16/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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