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BHL AMAZING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bhl Amazing Ltd. The company was founded 14 years ago and was given the registration number 06917766. The firm's registered office is in LONDON. You can find them at 220 The Vale, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BHL AMAZING LTD
Company Number:06917766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:220 The Vale, London, NW11 8SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 56, Golders Green Road, London, England, NW11 9PR

Director01 June 2018Active
41 Holders Hill Drive, Hendon, London, NW4 1NL

Director28 May 2009Active
62, Raffles House, 67 Brampton Grove, Hendon, England, NW4 4BX

Director03 February 2012Active
1 Parkway, London, NW11 0EX

Director28 May 2009Active
1, Park Way, London, United Kingdom, NW11 0EX

Director03 May 2017Active

People with Significant Control

Mrs Leah Kahn
Notified on:01 June 2018
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Flat 56, Golders Green Road, London, England, NW11 9PR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Leah Kahn
Notified on:14 July 2017
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:1, Park Way, London, England, NW11 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Change account reference date company previous shortened.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-19Officers

Appoint person director company with name date.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-06-19Officers

Termination director company with name termination date.

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2018-06-19Persons with significant control

Cessation of a person with significant control.

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2017-08-14Accounts

Accounts with accounts type micro entity.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-05-04Officers

Termination director company with name termination date.

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2017-05-03Officers

Appoint person director company with name date.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Accounts

Accounts amended with accounts type total exemption small.

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