BH2 LIMITED
2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON W1W 6HL- Active
- Private Limited Company
- Company No. 02944613
- Last Updated: 01 Mar 2024
Company Profile
BH2 LIMITED was incorporated on Friday, July 1, 1994 as a Private Limited Company with registered address in LONDON. BH2 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 30 years 4 months and 9 days.
| Name | BH2 LIMITED |
|---|---|
| Company number | 02944613 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 32-33 GOSFIELD STREET, FITZROVIA LONDON W1W 6HL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Anthony Mccurley Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony David Gibbon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against BH2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BH2 LIMITED | 01 Jul 1994 |
| BH2 LIMITED | 14 Apr 2010 |
| G M REAL ESTATE LIMITED | 28 Apr 2018 |