| Company Name | BHG 1 Limited |
|---|---|
| Company Status | Active |
| Company Number | 14000856 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2022(2 years, 1 month ago) |
| Previous Name | Beaumont Hotel Lb Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Gheeve Richard Changizi |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2022(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
| Director Name | Mr Richard Julian Robert Faber |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2022(same day as company formation) |
| Role | Corporate Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 78 Duke Street London W1K 6JQ |
| Director Name | Mr Paul James Harrison |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2023(1 year, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 3rd Floor 78 Duke Street London W1K 6JQ |
Location
| Registered Address | 3rd Floor 78 Duke Street London W1K 6JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 1 week from now) |