This company is commonly known as Bh2 Limited. The company was founded 29 years ago and was given the registration number 02944613. The firm's registered office is in LONDON. You can find them at 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BH2 LIMITED |
|---|---|---|
| Company Number | : | 02944613 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL | Corporate Secretary | 06 October 2009 | Active |
| 45 Bolingbroke Road, London, United Kingdom, SW11 6HF | Director | 09 April 2014 | Active |
| 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL | Director | 01 September 2000 | Active |
| 14 South Dean Gardens, London, United Kingdom, SW19 6NU | Director | 09 April 2014 | Active |
| 6,7,8 Tokenhouse Yard, London, United Kingdom, EC2R 7AS | Director | 15 April 2010 | Active |
| Willow House, 14 Willow Avenue, London, SW13 0LT | Secretary | 11 February 2004 | Active |
| 10 Lauriston Road, Wimbledon, London, SW19 4TQ | Secretary | 30 September 1997 | Active |
| Shadwalkers, Middle Street, Nazeing, EN9 2LH | Secretary | 21 September 2009 | Active |
| 51 Lafone Street, London, SE1 2LX | Corporate Secretary | 01 July 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 July 1994 | Active |
| Willow House, 14 Willow Avenue, London, SW13 0LT | Director | 31 May 1997 | Active |
| 48 Sarsfield Road, London, W12 8HN | Director | 01 May 2005 | Active |
| 1 Radlett Place, London, NW8 6BT | Director | 01 July 1994 | Active |
| 22 Hendrick Avenue, London, United Kingdom, SW12 8TL | Director | 15 April 2010 | Active |
| Ferry House, Wargrave, RG10 8HY | Director | 01 September 2000 | Active |
| Warren Gardens, 153 Coombe Lane West, Kingston Upon Thames, United Kingdom, KT2 7DH | Director | 15 April 2010 | Active |
| 10 Lauriston Road, Wimbledon, London, SW19 4TQ | Director | 01 September 2000 | Active |
| 5 Doneraile Street, London, SW6 6EL | Director | 11 July 2003 | Active |
| 54 Lillieshall Road, London, SW4 OLP | Director | 01 September 2000 | Active |
| Mr Thomas Anthony Mccurley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Warren Gardens, 153 Coombe Lane West, Kingston Upon Thames, United Kingdom, KT2 7DH |
| Nature of control | : |
|
| Mr Anthony David Gibbon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 51 Castlenau, London, United Kingdom, SW13 9RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-10 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-07 | Officers | Change person director company with change date. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-17 | Officers | Change person director company with change date. | Download |
| 2019-08-12 | Officers | Termination director company with name termination date. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-28 | Resolution | Resolution. | Download |
| 2018-04-28 | Change of name | Change of name notice. | Download |
| 2018-03-23 | Officers | Termination director company with name termination date. | Download |
| 2018-03-23 | Officers | Termination director company with name termination date. | Download |
| 2017-12-14 | Officers | Change person director company with change date. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
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