BHC Gp Limited

Company Name	BHC Gp Limited
Company Status	Active
Company Number	09517847
Category	Private Limited Company
Incorporation Date	30 March 2015(9 years ago)
Previous Name	Fenton Whelan Finance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Sanjay Sharma
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	30 March 2015(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	37 Upper Brook Street London W1K 7PR

Director Name	Mr James Van Den Heule
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 March 2015(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	37 Upper Brook Street London W1K 7PR

Secretary Name	Bajeerow Gunnoo
Status	Current
Appointed	01 September 2015(5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	37 Upper Brook Street London W1K 7PR

Director Name	Mr Rahul Purushottam Chaudhari
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(8 years, 5 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	4 Brockenhurst Drive Stanford-Le-Hope Essex SS17 0NL

Director Name	Dr Nagendra Kumar Sanath Kumar
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(8 years, 5 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	4 Brockenhurst Drive Stanford-Le-Hope Essex SS17 0NL

Director Name	Mr James Clive Anthony Harries
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 41 Moore Park Road London SW6 2HP

Director Name	Mr Thomas Richard Tyzack Harries
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 41 Moore Park Road London SW6 2HP

Location

Registered Address	37 Upper Brook Street London W1K 7PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

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

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Filing History

20 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
19 October 2023	Second filing for the cessation of James Van Den Heule as a person with significant control (5 pages)
22 September 2023	Appointment of Nagendra Kumar Sanath Kumar as a director on 20 September 2023 (2 pages)
22 September 2023	Appointment of Mr Rahul Purushottam Chaudhari as a director on 20 September 2023 (2 pages)
13 September 2023	Notification of Nova Orbis Property Ltd as a person with significant control on 1 September 2023 (2 pages)
13 September 2023	Change of details for Fenton Whelan Limited as a person with significant control on 1 September 2023 (2 pages)
13 September 2023	Notification of Fenton Whelan Limited as a person with significant control on 6 April 2016 (2 pages)
13 September 2023	Confirmation statement made on 11 September 2023 with updates (5 pages)
13 September 2023	Cessation of Sanjay Sharma as a person with significant control on 6 April 2016 (1 page)
12 September 2023	Cessation of James Van Den Heule as a person with significant control on 11 September 2023 (1 page)
12 September 2023	Director's details changed for Mr James Van Den Heule on 11 September 2023 (2 pages)
12 September 2023	Cessation of James Van Den Heule as a person with significant control on 11 September 2023 ANNOTATION Clarification a second filed PSC07 was registered on 19/10/2023 (2 pages)
5 September 2023	Statement of capital following an allotment of shares on 1 September 2023 GBP 2 (3 pages)
17 August 2023	Company name changed fenton whelan finance LIMITED\certificate issued on 17/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-16 (3 pages)
3 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
28 March 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
7 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
30 March 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 April 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
7 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
6 April 2020	Termination of appointment of James Clive Anthony Harries as a director on 17 October 2019 (1 page)
6 April 2020	Termination of appointment of Thomas Richard Tyzack Harries as a director on 17 October 2019 (1 page)
6 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
23 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
9 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
18 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
16 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
13 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (6 pages)
13 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (6 pages)
26 October 2015	Secretary's details changed for Bajeerow Gunnoo on 26 October 2015 (1 page)
26 October 2015	Secretary's details changed for Bajeerow Gunnoo on 26 October 2015 (1 page)
12 October 2015	Appointment of Bajeerow Gunnoo as a secretary on 1 September 2015 (2 pages)
12 October 2015	Appointment of Bajeerow Gunnoo as a secretary on 1 September 2015 (2 pages)
12 October 2015	Appointment of Bajeerow Gunnoo as a secretary on 1 September 2015 (2 pages)
22 April 2015	Director's details changed for Mr James Van Den Heule on 30 March 2015 (2 pages)
22 April 2015	Director's details changed for Mr James Van Den Heule on 30 March 2015 (2 pages)
30 March 2015	Incorporation Statement of capital on 2015-03-30 GBP 1 (24 pages)
30 March 2015	Incorporation Statement of capital on 2015-03-30 GBP 1 (24 pages)

BHC Gp Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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