BHL PRODUCTS LIMITED
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON NW3 6LH- Active
- Private Limited Company
- Company No. 05001550
- Last Updated: 01 Mar 2024
Company Profile
BHL PRODUCTS LIMITED was incorporated on Monday, December 22, 2003 as a Private Limited Company with registered address in LONDON. BHL PRODUCTS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of furniture, household goods, hardware and ironmongery. This Private Limited Company has been operating for 21 years 2 months.
| Name | BHL PRODUCTS LIMITED |
|---|---|
| Company number | 05001550 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
|---|---|
| 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 Rodney Berman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BHL PRODUCTS LIMITED | 22 Dec 2003 |
| BERMAN HOUSEWARES LIMITED | 02 Nov 2005 |