This company is commonly known as Bh Luxe Ltd. The company was founded 3 years ago and was given the registration number 12931869. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | BH LUXE LTD |
|---|---|---|
| Company Number | : | 12931869 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2020 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 72, Wembley Park Drive, Wembley, England, HA9 8HB | Director | 06 October 2020 | Active |
| 24, Gouge Avenue, Northfleet, Gravesend, United Kingdom, DA11 8DP | Secretary | 06 October 2020 | Active |
| 24, Gouge Avenue, Northfleet, Gravesend, United Kingdom, DA11 8DP | Director | 06 October 2020 | Active |
| 72, Wembley Park Drive, Wembley, England, HA9 8HB | Director | 06 October 2020 | Active |
| 26, Bromwich Close, Braunstone, Leicester, England, LE3 3RT | Director | 06 October 2020 | Active |
| Mr Bilal Abdul-Hakeem | ||
| Notified on | : | 06 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 2000 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 24, Gouge Avenue, Gravesend, United Kingdom, DA11 8DP |
| Nature of control | : |
|
| Mr Francesco Dal Pont | ||
| Notified on | : | 06 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mr Bilal Abdul-Hakeem | ||
| Notified on | : | 06 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 2000 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 72, Wembley Park Drive, Wembley, England, HA9 8HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-06 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.