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BHM ONE LIMITED LIABILITY PARTNERSHIP

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

This company is commonly known as Bhm One Limited Liability Partnership. The company was founded 15 years ago and was given the registration number OC342005. The firm's registered office is in LONDON. You can find them at 4th Floor, 115 Baker Street, London, . This company's SIC code is None Supplied.

Company Information

Name:BHM ONE LIMITED LIABILITY PARTNERSHIP
Company Number:OC342005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:4th Floor, 115 Baker Street, London, W1U 6RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 115 Baker Street, London, England, W1U 6RT

Llp Designated Member11 December 2008Active
3rd Floor, 115 Baker Street, London, England, W1U 6RT

Llp Designated Member11 December 2008Active
56d, The Broadway, Mill Hill, England, NW73TE

Corporate Llp Designated Member30 January 2009Active
The White House, Hyver Hill, Mill Hill, London, NW7 4HU

Llp Designated Member11 December 2008Active

People with Significant Control

Mr Henry Michael Lennard
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 115 Baker Street, London, United Kingdom, W1U 6RT
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Michael Ashley Posner
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:3rd Floor, 115 Baker Street, London, England, W1U 6RT
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Prince Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:56d, The Broadway, Mill Hill, England, NW7 3TE
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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