• UK
  • BHL (UK) HOLDINGS LTD - Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom

Company Information

Company registration number
08604368
Company Status
LIVE
Country
United Kingdom
Registered Address
Bath House
16 Bath Row
Stamford
Lincolnshire
PE9 2QU
Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU UK

Management

Managing Directors
JAMES, Simon Andrew
KLINKERT, Stephen
LEECH, Ian Robert
RAISBECK, Murray
Company secretaries
SINFIELD, Lucy

Company Details

Type of Business
ltd
Incorporated
2013-07-10
Age Of Company
2013-07-10 10 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr Stephen Klinkert
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2023-07-24
Last Date: 2022-07-10

BHL (UK) HOLDINGS LTD Company Description

BHL (UK) HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08604368. Its current trading status is "live". It was registered 2013-07-10. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary.It can be contacted at Bath House .
More information

Get BHL (UK) HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bhl (Uk) Holdings Ltd - Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom

2013-07-10 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-03-31) - AA

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  • accounts-with-accounts-type-group (2022-03-23) - AA

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  • appoint-person-director-company-with-name-date (2022-05-04) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-31) - TM01

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  • confirmation-statement-with-no-updates (2022-07-25) - CS01

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  • change-person-director-company-with-change-date (2022-08-01) - CH01

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  • confirmation-statement-with-no-updates (2021-07-12) - CS01

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  • change-person-director-company-with-change-date (2021-10-18) - CH01

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  • accounts-with-accounts-type-group (2021-02-26) - AA

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  • change-person-director-company-with-change-date (2020-02-10) - CH01

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  • appoint-person-director-company-with-name-date (2020-06-01) - AP01

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  • confirmation-statement-with-no-updates (2020-07-13) - CS01

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  • accounts-with-accounts-type-group (2020-04-08) - AA

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  • resolution (2020-07-20) - RESOLUTIONS

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  • memorandum-articles (2020-07-20) - MA

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  • confirmation-statement-with-no-updates (2019-07-15) - CS01

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  • accounts-with-accounts-type-group (2019-01-15) - AA

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  • notification-of-a-person-with-significant-control-statement (2018-11-13) - PSC08

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  • cessation-of-a-person-with-significant-control (2018-11-13) - PSC07

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  • confirmation-statement-with-no-updates (2018-07-10) - CS01

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  • accounts-with-accounts-type-group (2018-03-29) - AA

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  • accounts-with-accounts-type-group (2017-03-13) - AA

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  • appoint-person-secretary-company-with-name-date (2017-10-12) - AP03

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  • confirmation-statement-with-no-updates (2017-07-10) - CS01

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  • change-person-director-company-with-change-date (2016-08-12) - CH01

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  • confirmation-statement-with-updates (2016-07-11) - CS01

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  • change-person-director-company-with-change-date (2016-06-23) - CH01

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  • accounts-with-accounts-type-group (2016-03-31) - AA

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  • termination-director-company-with-name-termination-date (2016-11-18) - TM01

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  • change-person-director-company-with-change-date (2015-07-22) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-22) - AD01

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  • accounts-with-accounts-type-group (2015-03-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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  • change-person-director-company-with-change-date (2014-08-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01

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  • change-account-reference-date-company-current-shortened (2014-03-04) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01

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  • appoint-person-director-company-with-name (2013-10-22) - AP01

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  • appoint-person-director-company-with-name (2013-09-02) - AP01

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  • incorporation-company (2013-07-10) - NEWINC

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