This company is commonly known as Bhl (uk) Holdings Ltd. The company was founded 10 years ago and was given the registration number 08604368. The firm's registered office is in STAMFORD. You can find them at Bath House, 16 Bath Row, Stamford, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | BHL (UK) HOLDINGS LTD |
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Company Number | : | 08604368 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 July 2013 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bath House, 16 Bath Row, Stamford, PE9 2QU | Secretary | 12 October 2017 | Active |
Bath House, 16 Bath Row, Stamford, PE9 2QU | Director | 29 July 2013 | Active |
Bath House, 16 Bath Row, Stamford, England, PE9 2QU | Director | 10 July 2013 | Active |
Bath House, 16 Bath Row, Stamford, PE9 2QU | Director | 03 May 2022 | Active |
Bath House, 16 Bath Row, Stamford, England, PE9 2QU | Director | 17 October 2013 | Active |
Bath House, 16 Bath Row, Stamford, PE9 2QU | Director | 01 June 2020 | Active |
Bath House, 16 Bath Row, Stamford, PE9 2QU | Director | 29 July 2013 | Active |
Bath House, 16 Bath Row, Stamford, England, PE9 2QU | Director | 17 October 2013 | Active |
Mr Stephen Klinkert | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1953 |
Nationality | : | South African |
Address | : | Bath House, 16 Bath Row, Stamford, PE9 2QU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-29 | Accounts | Accounts with accounts type group. | Download |
2024-02-07 | Officers | Termination director company with name termination date. | Download |
2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type group. | Download |
2022-08-01 | Officers | Change person director company with change date. | Download |
2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-31 | Officers | Termination director company with name termination date. | Download |
2022-05-04 | Officers | Appoint person director company with name date. | Download |
2022-03-23 | Accounts | Accounts with accounts type group. | Download |
2021-10-18 | Officers | Change person director company with change date. | Download |
2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-26 | Accounts | Accounts with accounts type group. | Download |
2020-07-20 | Incorporation | Memorandum articles. | Download |
2020-07-20 | Resolution | Resolution. | Download |
2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-01 | Officers | Appoint person director company with name date. | Download |
2020-04-08 | Accounts | Accounts with accounts type group. | Download |
2020-02-10 | Officers | Change person director company with change date. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-15 | Accounts | Accounts with accounts type group. | Download |
2018-11-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
2018-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-29 | Accounts | Accounts with accounts type group. | Download |
2017-10-12 | Officers | Appoint person secretary company with name date. | Download |
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