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BHL (UK) HOLDINGS LTD

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

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..

Company Information

Name:BHL (UK) HOLDINGS LTD
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bath House, 16 Bath Row, Stamford, PE9 2QU

Secretary12 October 2017Active
Bath House, 16 Bath Row, Stamford, PE9 2QU

Director29 July 2013Active
Bath House, 16 Bath Row, Stamford, England, PE9 2QU

Director10 July 2013Active
Bath House, 16 Bath Row, Stamford, PE9 2QU

Director03 May 2022Active
Bath House, 16 Bath Row, Stamford, England, PE9 2QU

Director17 October 2013Active
Bath House, 16 Bath Row, Stamford, PE9 2QU

Director01 June 2020Active
Bath House, 16 Bath Row, Stamford, PE9 2QU

Director29 July 2013Active
Bath House, 16 Bath Row, Stamford, England, PE9 2QU

Director17 October 2013Active

People with Significant Control

Mr Stephen Klinkert
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:South African
Address:Bath House, 16 Bath Row, Stamford, PE9 2QU
Nature of control:
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type group.

Download
2024-02-07Officers

Termination director company with name termination date.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type group.

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2022-08-01Officers

Change person director company with change date.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-04Officers

Appoint person director company with name date.

Download
2022-03-23Accounts

Accounts with accounts type group.

Download
2021-10-18Officers

Change person director company with change date.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type group.

Download
2020-07-20Incorporation

Memorandum articles.

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2020-07-20Resolution

Resolution.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Officers

Appoint person director company with name date.

Download
2020-04-08Accounts

Accounts with accounts type group.

Download
2020-02-10Officers

Change person director company with change date.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Accounts

Accounts with accounts type group.

Download
2018-11-13Persons with significant control

Notification of a person with significant control statement.

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2018-11-13Persons with significant control

Cessation of a person with significant control.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type group.

Download
2017-10-12Officers

Appoint person secretary company with name date.

Download

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