BHL (UK) HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BHL (UK) HOLDINGS LTD
COMPANY NUMBER
08604368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/07/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
PE9 2QU
Telephone: 01132763456
TPS: No
Bath House
16 Bath Row
Stamford
Lincolnshire
PE9 2QU
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 |
|---|---|---|
| BHL HOLDINGS LTD | N/A | N/A |
| BHL (UK) HOLDINGS LTD | Active - Accounts Filed | View Report |
| BGL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 09/02/2024 | Simon Andrew James (918098823) has left the board |
Credit Risk Overview
Want to learn more about BHL (UK) HOLDINGS LTD?
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 (UK) HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHL (UK) HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
10/07/2013 - Present (11 years and 4 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 13 Past: 129 |
View Report |
|
29/07/2013 - Present (11 years and 4 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
12/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/07/2013 - Present (11 years and 4 months) Born in Sep 1970 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 09/02/2024 | Simon Andrew James (918098823) has left the board |
| 26/07/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 02/06/2022 | Inaki Echave (924618886) has left the board |
| 13/05/2022 | New Board Member Murray Raisbeck (929544397) Appointed |
| 27/03/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 10/06/2020 | Inaki Echave (927023879) has left the board |
| 10/06/2020 | New Board Member Inaki Echave (924618886) Appointed |
| 03/06/2020 | New Board Member Inaki Echave (927023879) Appointed |
| 24/04/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 16/10/2017 | New Company Secretary Lucy Sinfield (923892773) Appointed |
| 14/07/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 22/11/2016 | Matthew Oliver Donaldson (910666898) has left the board |
| 22/11/2016 | Peter Anthony Winslow (900121615) has left the board |
| 23/08/2016 | Ian Leech (917969389) has left the board |
| 23/08/2016 | New Board Member Ian Robert Leech (905290933) Appointed |
| 23/07/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 24/07/2015 | Change in Reg. Office |
| 08/12/2014 | Change in Reg. Office |
| 08/08/2014 | New Annual Return filed |
| 31/10/2013 | Peter Anthony Winslow (918227339) has left the board |
| 31/10/2013 | Matthew Oliver Donaldson (918227313) has left the board |
| 31/10/2013 | New Board Member Peter Anthony Winslow (900121615) Appointed |
| 31/10/2013 | New Board Member Matthew Oliver Donaldson (910666898) Appointed |
| 24/10/2013 | New Board Member Peter Anthony Winslow (918227339) Appointed |
| 24/10/2013 | New Board Member Matthew Oliver Donaldson (918227313) Appointed |
| 11/09/2013 | New Board Member Stephen Klinkert (906699772) Appointed |
| 11/09/2013 | Stephen Klinkert (918098855) has left the board |
| 04/09/2013 | New Board Member Stephen Klinkert (918098855) Appointed |
| 04/09/2013 | New Board Member Simon Andrew James (918098823) Appointed |
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