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BHL MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Bhl Management Services Limited. The company was founded 65 years ago and was given the registration number 00614119. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BHL MANAGEMENT SERVICES LIMITED
Company Number:00614119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1958
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Gallery Court, 28 Arcadia Ave, London, United Kingdom, N3 2FG

Secretary-Active
1 Gallery Court, 28 Arcadia Ave, London, United Kingdom, N3 2FG

Director-Active
1 Gallery Court, 28 Arcadia Ave, London, United Kingdom, N3 2FG

Director-Active

People with Significant Control

Jaysue Limited
Notified on:24 November 2017
Status:Active
Country of residence:England
Address:1st Floor, Gallery Court, 28 Arcadia Avenue, London, England, N3 2FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sujo Properties Limited
Notified on:20 February 2017
Status:Active
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jobaz Limited
Notified on:20 February 2017
Status:Active
Country of residence:England
Address:1st Floor, Gallery Court, 28 Arcadia Avenue, London, England, N3 2FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Lch Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, Evelyn House, London, United Kingdom, W1W 6YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-28Persons with significant control

Change to a person with significant control.

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2021-10-28Persons with significant control

Change to a person with significant control.

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2021-03-23Address

Change registered office address company with date old address new address.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-12-07Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type dormant.

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2017-12-08Resolution

Resolution.

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2017-11-30Persons with significant control

Notification of a person with significant control.

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2017-11-30Persons with significant control

Cessation of a person with significant control.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-11-01Address

Move registers to registered office company with new address.

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2017-08-21Officers

Change person director company with change date.

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2017-08-21Officers

Change person secretary company with change date.

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2017-08-21Officers

Change person director company with change date.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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