Bh Luxe Ltd WEMBLEY


Bh Luxe Ltd is a private limited company that can be found at 72 Wembley Park Drive, Wembley HA9 8HB. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-10-06, this 3-year-old company is run by 1 director.
Director Bilal A., appointed on 06 October 2020.
The company is officially categorised as "retail sale of watches and jewellery in specialised stores" (SIC code: 47770).
The last confirmation statement was sent on 2023-05-09 and the due date for the subsequent filing is 2024-05-23. Likewise, the statutory accounts were filed on 31 October 2021 and the next filing should be sent on 31 October 2023.

Bh Luxe Ltd Address / Contact

Office Address 72 Wembley Park Drive
Town Wembley
Post code HA9 8HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12931869
Date of Incorporation Tue, 6th Oct 2020
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 31st October
Company age 4 years old
Account next due date Tue, 31st Oct 2023 (195 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Bilal A.

Position: Director

Appointed: 06 October 2020

Bilal A.

Position: Secretary

Appointed: 06 October 2020

Resigned: 06 October 2020

Bilal A.

Position: Director

Appointed: 06 October 2020

Resigned: 06 October 2020

Schanaiya P.

Position: Director

Appointed: 06 October 2020

Resigned: 06 October 2020

Francesco D.

Position: Director

Appointed: 06 October 2020

Resigned: 06 October 2020

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Bilal A. This PSC has significiant influence or control over this company,. Another one in the PSC register is Francesco D. This PSC owns 75,01-100% shares. Then there is Bilal A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bilal A.

Notified on 6 October 2020
Nature of control: significiant influence or control

Francesco D.

Notified on 6 October 2020
Ceased on 6 October 2020
Nature of control: 75,01-100% shares

Bilal A.

Notified on 6 October 2020
Ceased on 6 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Cash Bank On Hand1007 762
Current Assets10079 942
Total Inventories 72 180
Other
Average Number Employees During Period 3
Creditors 38 937
Net Current Assets Liabilities10041 005
Other Creditors 18 348
Other Taxation Social Security Payable 20 589
Total Assets Less Current Liabilities10041 005

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 20th, January 2024
Free Download (1 page)

Company search