BH2 Limited

Company Name	BH2 Limited
Company Status	Active
Company Number	02944613
Category	Private Limited Company
Incorporation Date	1 July 1994(29 years, 10 months ago)
Previous Names	BH2 Limited and G M Real Estate Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony David Gibbon
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(6 years, 2 months after company formation)
Appointment Duration	23 years, 7 months
Role	Surveyor
Country of Residence	England
Correspondence Address	2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL

Director Name	Rupert George Williams
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 April 2010(15 years, 9 months after company formation)
Appointment Duration	14 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6,7,8 Tokenhouse Yard London EC2R 7AS

Director Name	Mr Samuel James Boreham
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 April 2014(19 years, 9 months after company formation)
Appointment Duration	10 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Bolingbroke Road London SW11 6HF

Director Name	Mr Daniel Owen Roberts
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 April 2014(19 years, 9 months after company formation)
Appointment Duration	10 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14 South Dean Gardens London SW19 6NU

Secretary Name	FM Secretaries Limited (Corporation)
Status	Current
Appointed	06 October 2009(15 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	2nd Floor, 32-33 Gosfield Street Fitzrovia London W1W 6HL

Director Name	John Francis Chown
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(same day as company formation)
Role	Economist
Correspondence Address	1 Radlett Place London NW8 6BT

Director Name	Mr Michael Peter Lawton Baker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(2 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 21 September 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	Willow House 14 Willow Avenue London SW13 0LT

Secretary Name	Thomas Anthony McCurley
Nationality	British
Status	Resigned
Appointed	30 September 1997(3 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lauriston Road Wimbledon London SW19 4TQ

Director Name	Thomas Anthony McCurley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 February 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Lauriston Road Wimbledon London SW19 4TQ

Director Name	Mark William Rawdon Slim
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 February 2004)
Role	Surveyor
Correspondence Address	54 Lillieshall Road London Sw4 Olp

Director Name	Simon Peter Harris
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 2 months after company formation)
Appointment Duration	8 months (resigned 30 April 2001)
Role	Surveyor
Correspondence Address	Ferry House Wargrave Berks RG10 8HY

Director Name	Mr Neal John Scambler
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(9 years after company formation)
Appointment Duration	14 years, 8 months (resigned 23 March 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Doneraile Street London SW6 6EL

Secretary Name	Mr Michael Peter Lawton Baker
Nationality	British
Status	Resigned
Appointed	11 February 2004(9 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 September 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	Willow House 14 Willow Avenue London SW13 0LT

Director Name	Daniel James Burn
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 April 2008)
Role	Chartered Surveyor
Correspondence Address	48 Sarsfield Road London W12 8HN

Secretary Name	Robert Eric Pilcher
Nationality	British
Status	Resigned
Appointed	21 September 2009(15 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 May 2016)
Role	Company Director
Correspondence Address	Shadwalkers Middle Street Nazeing Essex EN9 2LH

Director Name	Mr Thomas Anthony McCurley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(15 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 March 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Warren Gardens 153 Coombe Lane West Kingston Upon Thames Surrey KT2 7DH

Director Name	Thurstan Serger Clement Guthrie Brown
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(15 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Hendrick Avenue London SW12 8TL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	J F Chown & Company Limited (Corporation)
Status	Resigned
Appointed	01 July 1994(same day as company formation)
Correspondence Address	51 Lafone Street London SE1 2LX

Contact

Website	gmreal.com
Email address	[email protected]
Telephone	020 76005000
Telephone region	London

Location

Registered Address	2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

9 at £1	Rupert George Williams 9.00% Ordinary
9 at £1	Thurstan Sergei Clement Guthrie-brown 9.00% Ordinary
35 at £1	Anthony David Gibbon 35.00% Ordinary
35 at £1	Thomas Anthony Mccurley 35.00% Ordinary
12 at £1	Neal John Scambler 12.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£60,970
Current Liabilities	£93,867

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
9 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
10 October 2022	Change of details for Mr Anthony David Gibbon as a person with significant control on 10 October 2022 (2 pages)
10 October 2022	Director's details changed for Mr Anthony David Gibbon on 10 October 2022 (2 pages)
8 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
5 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
11 August 2020	Confirmation statement made on 29 July 2020 with updates (5 pages)
7 April 2020	Director's details changed for Samuel James Boreham on 7 April 2020 (2 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
17 October 2019	Director's details changed for Mr Anthony David Gibbon on 17 October 2019 (2 pages)
12 August 2019	Termination of appointment of Thurstan Serger Clement Guthrie Brown as a director on 31 July 2019 (1 page)
5 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
16 May 2019	Cessation of Thomas Anthony Mccurley as a person with significant control on 31 March 2018 (1 page)
20 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
9 July 2018	Confirmation statement made on 1 July 2018 with updates (5 pages)
28 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-18 (2 pages)
28 April 2018	Change of name notice (2 pages)
23 March 2018	Termination of appointment of Thomas Anthony Mccurley as a director on 21 March 2018 (1 page)
23 March 2018	Termination of appointment of Neal John Scambler as a director on 23 March 2018 (1 page)
14 December 2017	Director's details changed for Rupert George Williams on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Rupert George Williams on 14 December 2017 (2 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 August 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
4 August 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
17 May 2016	Termination of appointment of Robert Eric Pilcher as a secretary on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of Robert Eric Pilcher as a secretary on 17 May 2016 (1 page)
3 May 2016	Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 (1 page)
3 May 2016	Secretary's details changed for Fm Secretaries Limited on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 (1 page)
3 May 2016	Secretary's details changed for Fm Secretaries Limited on 3 May 2016 (1 page)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (11 pages)
22 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (11 pages)
22 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (11 pages)
18 February 2015	Director's details changed for Thurstan Serger Clement Guthrie Brown on 19 March 2013 (2 pages)
18 February 2015	Director's details changed for Thurstan Serger Clement Guthrie Brown on 19 March 2013 (2 pages)
26 January 2015	Director's details changed for Thomas Anthony Mccurley on 26 January 2015 (2 pages)
26 January 2015	Director's details changed for Thomas Anthony Mccurley on 26 January 2015 (2 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (11 pages)
4 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (11 pages)
4 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (11 pages)
9 April 2014	Appointment of Daniel Owen Roberts as a director (2 pages)
9 April 2014	Appointment of Samuel James Boreham as a director (2 pages)
9 April 2014	Appointment of Daniel Owen Roberts as a director (2 pages)
9 April 2014	Appointment of Samuel James Boreham as a director (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (9 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (9 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (9 pages)
10 July 2013	Secretary's details changed for Fm Secretaries Limited on 11 June 2013 (2 pages)
10 July 2013	Secretary's details changed for Fm Secretaries Limited on 11 June 2013 (2 pages)
20 March 2013	Director's details changed (2 pages)
20 March 2013	Director's details changed (2 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 November 2012	Secretary's details changed (2 pages)
14 November 2012	Secretary's details changed (2 pages)
8 November 2012	Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 November 2012 (1 page)
15 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
15 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
15 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 July 2011	Annual return made up to 1 July 2011 (8 pages)
21 July 2011	Annual return made up to 1 July 2011 (8 pages)
21 July 2011	Annual return made up to 1 July 2011 (8 pages)
27 April 2011	Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
27 April 2011	Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
14 January 2011	Secretary's details changed for Fm Secretaries Limited on 1 January 2011 (2 pages)
14 January 2011	Secretary's details changed for Fm Secretaries Limited on 1 January 2011 (2 pages)
14 January 2011	Secretary's details changed for Fm Secretaries Limited on 1 January 2011 (2 pages)
22 December 2010	Registered office address changed from 12 Newburgh Street London W1F 7RP on 22 December 2010 (1 page)
22 December 2010	Registered office address changed from 12 Newburgh Street London W1F 7RP on 22 December 2010 (1 page)
20 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (9 pages)
20 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (9 pages)
20 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (9 pages)
17 May 2010	Appointment of Rupert George Williams as a director (3 pages)
17 May 2010	Appointment of Thomas Anthony Mccurley as a director (3 pages)
17 May 2010	Appointment of Rupert George Williams as a director (3 pages)
17 May 2010	Appointment of Thomas Anthony Mccurley as a director (3 pages)
6 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 April 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 100 (5 pages)
28 April 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 100 (5 pages)
23 April 2010	Appointment of Thurstan Serger Clement Guthrie Brown as a director (3 pages)
23 April 2010	Appointment of Thurstan Serger Clement Guthrie Brown as a director (3 pages)
14 April 2010	Change of name notice (2 pages)
14 April 2010	Company name changed BH2 LIMITED\certificate issued on 14/04/10 RES15 ‐ Change company name resolution on 2010-04-08 (2 pages)
14 April 2010	Company name changed BH2 LIMITED\certificate issued on 14/04/10 RES15 ‐ Change company name resolution on 2010-04-08 (2 pages)
14 April 2010	Change of name notice (2 pages)
14 November 2009	Appointment of Fm Secretaries Limited as a secretary (3 pages)
14 November 2009	Appointment of Fm Secretaries Limited as a secretary (3 pages)
25 October 2009	Registered office address changed from 6 7 8 Tokenhouse Yard London EC2R 7AS on 25 October 2009 (2 pages)
25 October 2009	Registered office address changed from 6 7 8 Tokenhouse Yard London EC2R 7AS on 25 October 2009 (2 pages)
9 October 2009	Termination of appointment of Michael Baker as a secretary (1 page)
9 October 2009	Appointment of Robert Eric Pilcher as a secretary (2 pages)
9 October 2009	Termination of appointment of Michael Baker as a director (1 page)
9 October 2009	Termination of appointment of Michael Baker as a secretary (1 page)
9 October 2009	Termination of appointment of Michael Baker as a director (1 page)
9 October 2009	Appointment of Robert Eric Pilcher as a secretary (2 pages)
23 July 2009	Return made up to 01/07/09; full list of members (4 pages)
23 July 2009	Return made up to 01/07/09; full list of members (4 pages)
22 January 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
22 January 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
26 August 2008	Return made up to 01/07/08; full list of members (4 pages)
26 August 2008	Return made up to 01/07/08; full list of members (4 pages)
7 July 2008	Appointment terminated director daniel burn (1 page)
7 July 2008	Appointment terminated director daniel burn (1 page)
3 July 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
3 July 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
10 September 2007	Return made up to 01/07/07; no change of members (8 pages)
10 September 2007	Return made up to 01/07/07; no change of members (8 pages)
10 September 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
10 September 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
1 August 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 August 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
1 July 2005	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 01/07/05 (7 pages)
1 July 2005	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 01/07/05 (7 pages)
1 June 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
1 June 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
2 July 2004	Return made up to 01/07/04; full list of members (7 pages)
2 July 2004	Return made up to 01/07/04; full list of members (7 pages)
15 March 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
15 March 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
23 February 2004	Secretary resigned;director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Secretary resigned;director resigned (1 page)
23 February 2004	New secretary appointed (2 pages)
23 February 2004	New secretary appointed (2 pages)
23 February 2004	Director resigned (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
8 July 2003	Return made up to 01/07/03; full list of members (8 pages)
8 July 2003	Return made up to 01/07/03; full list of members (8 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Return made up to 01/07/02; full list of members (7 pages)
16 May 2003	Return made up to 01/07/02; full list of members (7 pages)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
15 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
15 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
24 July 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
19 April 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
19 April 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
16 October 2000	Return made up to 01/07/00; full list of members (6 pages)
16 October 2000	Return made up to 01/07/00; full list of members (6 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
28 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
28 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
17 August 1999	Return made up to 01/07/99; no change of members (4 pages)
17 August 1999	Return made up to 01/07/99; no change of members (4 pages)
17 May 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
17 May 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
5 July 1998	Return made up to 01/07/98; full list of members (6 pages)
5 July 1998	Return made up to 01/07/98; full list of members (6 pages)
21 May 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
21 May 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Registered office changed on 06/11/97 from: 51 lafone street london SE1 2LX (1 page)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Registered office changed on 06/11/97 from: 51 lafone street london SE1 2LX (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
30 July 1997	Return made up to 01/07/97; no change of members (4 pages)
30 July 1997	Return made up to 01/07/97; no change of members (4 pages)
2 June 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
2 June 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
5 September 1996	Return made up to 01/07/96; no change of members (4 pages)
5 September 1996	Return made up to 01/07/96; no change of members (4 pages)
3 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
3 May 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
3 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 1995	Return made up to 01/07/95; full list of members (6 pages)
17 July 1995	Return made up to 01/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 July 1994	Incorporation (15 pages)
1 July 1994	Incorporation (15 pages)

BH2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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