BHL TRADING LIMITED
SECOND FLOOR, 110 CANNON STREET, LONDON EC4N 6EU- Liquidation
- Private Limited Company
- Company No. 04054434
- Last Updated: 01 Mar 2024
Company Profile
BHL TRADING LIMITED was incorporated on Thursday, August 17, 2000 as a Private Limited Company with registered address in LONDON. BHL TRADING LIMITED has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 24 years 2 months and 27 days.
| Name | BHL TRADING LIMITED |
|---|---|
| Company number | 04054434 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
|---|---|
| Country Of Origin |
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 Haydn Herbert James Fentum Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Michael Philpot Sheppard 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 | 30 March |
| Next annual accounts due | 30 March 2021, (-1324 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BHL TRADING LIMITED | 17 Aug 2000 |
| FURLONG MANAGEMENT LIMITED | 04 Oct 2004 |
| THE BESPOKE HOTEL COMPANY LIMITED | 07 Dec 2009 |
| BESPOKE HOTELS LIMITED | 23 Nov 2020 |