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Bhm One Limited Liability Partnership LONDON

Founded in 2008, Bhm One Liability Partnership, classified under reg no. OC342005 is an active company. Currently registered at 3rd Floor W1U 6RT, London the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

Bhm One Limited Liability Partnership Address / Contact

Office Address 3rd Floor
Office Address2 115 Baker Street
Town London
Post code W1U 6RT
Country of origin United Kingdom

Company Information / Profile

Registration Number OC342005
Date of Incorporation Thu, 11th Dec 2008
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Prince Investments Limited

Position: Corporate LLP Designated Member

Appointed: 30 January 2009

Henry L.

Position: LLP Designated Member

Appointed: 11 December 2008

Michael P.

Position: LLP Designated Member

Appointed: 11 December 2008

Barry P.

Position: LLP Designated Member

Appointed: 11 December 2008

Resigned: 30 January 2009

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Prince Investments Limited from Mill Hill, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Henry L. This PSC and has 25-50% voting rights. The third one is Michael P., who also meets the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

Prince Investments Limited

56d The Broadway, Mill Hill, NW7 3TE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 3046616
Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Henry L.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Michael P.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers
Final Gazette dissolved via voluntary strike-off
filed on: 6th, February 2024 		Free Download (1 page)

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