BHL Management Services Limited

Company Name	BHL Management Services Limited
Directors	Barry Malcolm Slavin and Jeffrey Howard Zamet
Company Status	Active
Company Number	00614119
Category	Private Limited Company
Incorporation Date	31 October 1958(65 years, 6 months ago)
Previous Names	P.J. Huxley Products Limited and British Hangers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Barry Malcolm Slavin
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 October 1990(32 years after company formation)
Appointment Duration	33 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Gallery Court 28 Arcadia Ave London N3 2FG

Director Name	Mr Jeffrey Howard Zamet
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 October 1990(32 years after company formation)
Appointment Duration	33 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gallery Court 28 Arcadia Ave London N3 2FG

Secretary Name	Mr Barry Malcolm Slavin
Nationality	British
Status	Current
Appointed	31 October 1990(32 years after company formation)
Appointment Duration	33 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Gallery Court 28 Arcadia Ave London N3 2FG

Contact

Website	lchclearnet.com

Location

Registered Address	1 Gallery Court 28 Arcadia Ave London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

198 at £1	Lch Group PLC 99.00% Ordinary
1 at £1	Jeffrey Howard Zamet 0.50% Ordinary
1 at £1	Susanne Zamet 0.50% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
7 November 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
1 November 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
28 October 2021	Change of details for Jobaz Limited as a person with significant control on 28 October 2021 (2 pages)
28 October 2021	Change of details for Jaysue Limited as a person with significant control on 28 October 2021 (2 pages)
28 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
23 March 2021	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 1 Gallery Court 28 Arcadia Ave London N3 2FG on 23 March 2021 (1 page)
5 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
7 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
29 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 December 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
8 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-07 (3 pages)
8 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-07 (3 pages)
30 November 2017	Notification of Jaysue Limited as a person with significant control on 24 November 2017 (2 pages)
30 November 2017	Notification of Jaysue Limited as a person with significant control on 24 November 2017 (2 pages)
30 November 2017	Cessation of Sujo Properties Limited as a person with significant control on 24 November 2017 (1 page)
30 November 2017	Cessation of Sujo Properties Limited as a person with significant control on 24 November 2017 (1 page)
1 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
1 November 2017	Register(s) moved to registered office address 30 City Road London EC1Y 2AB (1 page)
1 November 2017	Register(s) moved to registered office address 30 City Road London EC1Y 2AB (1 page)
21 August 2017	Secretary's details changed for Mr Barry Malcolm Slavin on 3 August 2017 (1 page)
21 August 2017	Director's details changed for Mr Barry Malcolm Slavin on 3 August 2017 (2 pages)
21 August 2017	Director's details changed for Mr Barry Malcolm Slavin on 3 August 2017 (2 pages)
21 August 2017	Secretary's details changed for Mr Barry Malcolm Slavin on 3 August 2017 (1 page)
21 August 2017	Director's details changed for Mr Jeffrey Howard Zamet on 3 August 2017 (2 pages)
21 August 2017	Director's details changed for Mr Jeffrey Howard Zamet on 3 August 2017 (2 pages)
18 August 2017	Cessation of The Lch Group Limited as a person with significant control on 20 February 2017 (1 page)
18 August 2017	Notification of Jobaz Limited as a person with significant control on 20 February 2017 (2 pages)
18 August 2017	Cessation of The Lch Group Limited as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Notification of Jobaz Limited as a person with significant control on 18 August 2017 (2 pages)
18 August 2017	Notification of Sujo Properties Limited as a person with significant control on 18 August 2017 (2 pages)
18 August 2017	Notification of Sujo Properties Limited as a person with significant control on 20 February 2017 (2 pages)
10 August 2017	Registered office address changed from 4th Floor Evelyn House 142-144 New Cavendish Street London W1W 6YF to 30 City Road London EC1Y 2AB on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from 4th Floor Evelyn House 142-144 New Cavendish Street London W1W 6YF to 30 City Road London EC1Y 2AB on 10 August 2017 (1 page)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
16 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 200 (6 pages)
16 November 2015	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB (1 page)
16 November 2015	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB (1 page)
16 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 200 (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 200 (6 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 200 (6 pages)
20 June 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
20 June 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 200 (6 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 200 (6 pages)
16 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
16 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
18 January 2013	Director's details changed for Mr Barry Malcolm Slavin on 18 January 2013 (2 pages)
18 January 2013	Secretary's details changed for Mr Barry Malcolm Slavin on 18 January 2013 (2 pages)
18 January 2013	Director's details changed for Mr Barry Malcolm Slavin on 18 January 2013 (2 pages)
18 January 2013	Director's details changed for Mr Jeffrey Howard Zamet on 18 January 2013 (2 pages)
18 January 2013	Secretary's details changed for Mr Barry Malcolm Slavin on 18 January 2013 (2 pages)
18 January 2013	Director's details changed for Mr Jeffrey Howard Zamet on 18 January 2013 (2 pages)
17 January 2013	Registered office address changed from 4Th Floor Evelyn House 142-144 New Cavendish Street London W1W 7YF United Kingdom on 17 January 2013 (1 page)
17 January 2013	Registered office address changed from 4Th Floor Evelyn House 142-144 New Cavendish Street London W1W 7YF United Kingdom on 17 January 2013 (1 page)
15 January 2013	Registered office address changed from 38 Warren Street London W1T 6AE on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from 38 Warren Street London W1T 6AE on 15 January 2013 (1 page)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
25 September 2012	Total exemption full accounts made up to 31 March 2012 (1 page)
25 September 2012	Total exemption full accounts made up to 31 March 2012 (1 page)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
10 August 2011	Total exemption full accounts made up to 31 March 2011 (1 page)
10 August 2011	Total exemption full accounts made up to 31 March 2011 (1 page)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
28 January 2010	Director's details changed for Barry Malcolm Slavin on 30 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Barry Malcolm Slavin on 30 October 2009 (1 page)
28 January 2010	Secretary's details changed for Barry Malcolm Slavin on 30 October 2009 (1 page)
28 January 2010	Director's details changed for Jeffrey Howard Zamet on 30 October 2009 (2 pages)
28 January 2010	Director's details changed for Jeffrey Howard Zamet on 30 October 2009 (2 pages)
28 January 2010	Director's details changed for Barry Malcolm Slavin on 30 October 2009 (2 pages)
3 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Register inspection address has been changed (1 page)
24 August 2009	Total exemption full accounts made up to 31 March 2009 (1 page)
24 August 2009	Total exemption full accounts made up to 31 March 2009 (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 28 margaret street london W1W 8RZ (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 28 margaret street london W1W 8RZ (1 page)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
1 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 November 2007	Return made up to 31/10/07; full list of members (3 pages)
1 November 2007	Return made up to 31/10/07; full list of members (3 pages)
19 September 2007	Total exemption full accounts made up to 31 March 2007 (1 page)
19 September 2007	Total exemption full accounts made up to 31 March 2007 (1 page)
28 November 2006	Return made up to 31/10/06; full list of members (3 pages)
28 November 2006	Return made up to 31/10/06; full list of members (3 pages)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (1 page)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (1 page)
17 November 2005	Return made up to 31/10/05; full list of members (3 pages)
17 November 2005	Return made up to 31/10/05; full list of members (3 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
17 November 2004	Return made up to 31/10/04; full list of members (3 pages)
17 November 2004	Return made up to 31/10/04; full list of members (3 pages)
30 September 2004	Total exemption full accounts made up to 31 March 2004 (1 page)
30 September 2004	Total exemption full accounts made up to 31 March 2004 (1 page)
26 November 2003	Return made up to 31/10/03; full list of members (5 pages)
26 November 2003	Return made up to 31/10/03; full list of members (5 pages)
2 September 2003	Total exemption full accounts made up to 31 March 2003 (1 page)
2 September 2003	Total exemption full accounts made up to 31 March 2003 (1 page)
20 November 2002	Return made up to 31/10/02; full list of members (5 pages)
20 November 2002	Return made up to 31/10/02; full list of members (5 pages)
14 November 2002	Total exemption full accounts made up to 31 March 2002 (1 page)
14 November 2002	Total exemption full accounts made up to 31 March 2002 (1 page)
20 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2001	Location of debenture register (1 page)
13 November 2001	Return made up to 31/10/01; full list of members (5 pages)
13 November 2001	Location of debenture register (1 page)
13 November 2001	Registered office changed on 13/11/01 from: 438 upper brentwood road gidea park romford essex RM2 6JE (1 page)
13 November 2001	Registered office changed on 13/11/01 from: 438 upper brentwood road gidea park romford essex RM2 6JE (1 page)
13 November 2001	Return made up to 31/10/01; full list of members (5 pages)
15 October 2001	Total exemption full accounts made up to 31 March 2001 (1 page)
15 October 2001	Total exemption full accounts made up to 31 March 2001 (1 page)
15 August 2001	Director's particulars changed (1 page)
15 August 2001	Director's particulars changed (1 page)
11 December 2000	Return made up to 31/10/00; full list of members (5 pages)
11 December 2000	Location of register of members (1 page)
11 December 2000	Return made up to 31/10/00; full list of members (5 pages)
11 December 2000	Location of register of members (1 page)
2 October 2000	Full accounts made up to 31 March 2000 (1 page)
2 October 2000	Full accounts made up to 31 March 2000 (1 page)
29 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 November 1998	Return made up to 31/10/98; full list of members (8 pages)
11 November 1998	Return made up to 31/10/98; full list of members (8 pages)
13 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
18 November 1997	Return made up to 31/10/97; no change of members (6 pages)
18 November 1997	Return made up to 31/10/97; no change of members (6 pages)
23 October 1997	Accounts for a small company made up to 31 March 1997 (1 page)
23 October 1997	Accounts for a small company made up to 31 March 1997 (1 page)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1996	Return made up to 31/10/96; no change of members (5 pages)
6 November 1996	Return made up to 31/10/96; no change of members (5 pages)
8 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1996	Full accounts made up to 31 March 1996 (1 page)
8 October 1996	Full accounts made up to 31 March 1996 (1 page)
8 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 November 1995	Full accounts made up to 31 March 1995 (1 page)
13 November 1995	Full accounts made up to 31 March 1995 (1 page)
8 November 1995	Return made up to 31/10/95; full list of members (8 pages)
8 November 1995	Return made up to 31/10/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
14 August 1987	Memorandum and Articles of Association (10 pages)
14 August 1987	Memorandum and Articles of Association (10 pages)
19 October 1978	Company name changed\certificate issued on 19/10/78 (2 pages)
19 October 1978	Company name changed\certificate issued on 19/10/78 (2 pages)
31 October 1958	Incorporation (12 pages)
31 October 1958	Certificate of incorporation (1 page)
31 October 1958	Incorporation (12 pages)
31 October 1958	Certificate of incorporation (1 page)

BHL Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London