London
SW1Y 5LU
Director Name | Mr Justin Ivan Weller |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2022(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 18 Pall Mall London SW1Y 5LU |
Secretary Name | Mr Stuart Brian Kimm |
---|---|
Status | Current |
Appointed | 07 April 2022(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Pall Mall London SW1Y 5LU |
Director Name | Mr Scott Dominic Moorhouse |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2022(2 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 18 Pall Mall London SW1Y 5LU |
Director Name | Mrs Margaret Gardner |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2022(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 18 Pall Mall London SW1Y 5LU |
Registered Address | 18 Pall Mall London SW1Y 5LU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 24 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 24 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 24 December |
Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
---|---|
Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
19 May 2023 | Total exemption full accounts made up to 24 December 2022 (8 pages) |
---|---|
3 April 2023 | Previous accounting period shortened from 30 April 2023 to 24 December 2022 (1 page) |
1 March 2023 | Resolutions
|
30 January 2023 | Company name changed bhl (pall mall) LTD\certificate issued on 30/01/23
|
4 January 2023 | Statement of capital following an allotment of shares on 24 December 2022
|
15 December 2022 | Termination of appointment of Margaret Gardner as a director on 7 December 2022 (1 page) |
30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
18 July 2022 | Appointment of Mr Scott Moorhouse as a director on 4 July 2022 (2 pages) |
7 April 2022 | Incorporation Statement of capital on 2022-04-07
|