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Bhl Global Limited, SW1A 1NJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BHL GLOBAL LIMITED

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

This company is commonly known as Bhl Global Limited. The company was founded 15 years ago and was given the registration number 06766834. The firm's registered office is in LONDON. You can find them at 16-18 St. James's Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BHL GLOBAL LIMITED
Company Number:06766834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16-18 St. James's Place, London, SW1A 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16-18, St. James's Place, London, England, SW1A 1NJ

Director08 March 2010Active
16-18, St. James's Place, London, SW1A 1NJ

Director01 March 2024Active
16-18, St. James's Place, London, SW1A 1NJ

Director29 February 2024Active
16-18, St. James's Place, London, SW1A 1NJ

Director27 July 2023Active
10, Upper Bank Street, London, E14 5JJ

Corporate Secretary05 December 2008Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary24 September 2009Active
16-18, St. James's Place, London, SW1A 1NJ

Director02 December 2021Active
16-18, St. James's Place, London, England, SW1A 1NJ

Director30 June 2014Active
Office 294, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director21 May 2010Active
10, Burntwood Road, Sevenoaks, TN13 1PT

Director05 January 2009Active
82 Gloucester Terrace, London, W2 3HH

Director09 March 2009Active
28 The Drive, Esher, KT10 8DH

Director08 June 2009Active
16-18, St. James's Place, London, SW1A 1NJ

Director02 March 2020Active
10 Upper Bank Street, London, E14 5JJ

Director05 December 2008Active
16-18, St. James's Place, London, SW1A 1NJ

Director31 January 2022Active
48h, Berkeley Square, London, W1J 5AX

Director16 September 2009Active
10, Upper Bank Street, London, E14 5JJ

Director05 December 2008Active
16-18, St. James's Place, London, SW1A 1NJ

Director30 November 2022Active

People with Significant Control

Kameria Investments Ltd
Notified on:22 September 2016
Status:Active
Country of residence:Cyprus
Address:115, Griva Digeni Avenue, Limassol, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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