Bh No1 LLP LONDON


Bh No1 LLP is a limited liability partnership located at 585A Fulham Road, London SW6 5UA. Incorporated on 2017-06-01, this 6-year-old.
The latest confirmation statement was filed on 2023-05-31 and the date for the next filing is 2024-06-14. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Bh No1 LLP Address / Contact

Office Address 585a Fulham Road
Town London
Post code SW6 5UA
Country of origin United Kingdom

Company Information / Profile

Registration Number OC417582
Date of Incorporation Thu, 1st Jun 2017
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (51 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Hame Capital Ltd

Position: Corporate LLP Designated Member

Appointed: 29 November 2017

Cml Developments Ltd

Position: Corporate LLP Designated Member

Appointed: 08 August 2017

Elmerston Ltd

Position: Corporate LLP Designated Member

Appointed: 01 June 2017

Oliver L.

Position: LLP Designated Member

Appointed: 01 June 2017

Resigned: 29 November 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Elmerston Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Cml Developments Ltd that put London, England as the address. This PSC has a legal form of "a limited liability partnership". This PSC . Then there is Hame Capital Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited liability partnership", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Elmerston Ltd

25 Vicarage House, 58-60 Kensington Church Street, London, W8 4DB, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08548710
Notified on 1 June 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Cml Developments Ltd

Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered London
Registration number 08548366
Notified on 29 November 2017
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets

Hame Capital Ltd

Alpha Accountants 585a Fulham Road, London, SW6 5UA, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered London
Registration number 09611555
Notified on 29 November 2017
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Oliver L.

Notified on 1 June 2017
Ceased on 29 November 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates Wednesday 31st May 2023
filed on: 1st, June 2023
Free Download (3 pages)

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