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Bhlc Limited LONDON


Bhlc started in year 2012 as Private Limited Company with registration number 08132502. The Bhlc company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 40 Queen Anne Street. Postal code: W1G 9EL.

The company has 2 directors, namely Kirk A., James G.. Of them, Kirk A., James G. have been with the company the longest, being appointed on 5 July 2012. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Bhlc Limited Address / Contact

Office Address 40 Queen Anne Street
Town London
Post code W1G 9EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08132502
Date of Incorporation Thu, 5th Jul 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 26th June
Company age 12 years old
Account next due date Mon, 26th Jun 2023 (315 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Kirk A.

Position: Director

Appointed: 05 July 2012

James G.

Position: Director

Appointed: 05 July 2012

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Bhhc Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bhhc Limited

40, Queen Anne Street, London, W1G 9EL, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08131273
Notified on 6 April 2016
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 2014-06-302015-06-302017-06-302018-06-302019-06-302020-06-262021-06-302022-06-30
Net Worth45 94267 455      
Balance Sheet
Current Assets201 352212 663591 002882 202274 273206 685233 183268 643
Net Assets Liabilities  51 801263 818145 484170 165189 674214 449
Cash Bank In Hand201 352208 090      
Debtors 4 573      
Net Assets Liabilities Including Pension Asset Liability45 94267 455      
Tangible Fixed Assets100 000100 000      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve45 94167 454      
Shareholder Funds45 94267 455      
Other
Average Number Employees During Period    222 
Creditors  539 201618 384228 789159 160166 149176 834
Fixed Assets100 000100 000  100 000122 640122 640122 640
Net Current Assets Liabilities-54 058-32 54551 801263 81845 48447 52567 03491 809
Total Assets Less Current Liabilities45 94267 45551 801263 818145 484170 165189 674214 449
Creditors Due Within One Year255 410245 208      
Number Shares Allotted 1      
Par Value Share 1      
Share Capital Allotted Called Up Paid11      
Tangible Fixed Assets Cost Or Valuation100 000100 000      

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Previous accounting period shortened from June 26, 2023 to March 31, 2023
filed on: 26th, March 2024
Free Download (1 page)

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