BHL GLOBAL LIMITED
16-18 ST. JAMES'S PLACE, LONDON SW1A 1NJ- Active
- Private Limited Company
- Company No. 06766834
- Last Updated: 01 Mar 2024
Company Profile
BHL GLOBAL LIMITED was incorporated on Friday, December 5, 2008 as a Private Limited Company with registered address in LONDON. BHL GLOBAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 11 months and 9 days.
| Name | BHL GLOBAL LIMITED |
|---|---|
| Company number | 06766834 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16-18 ST. JAMES'S PLACE LONDON SW1A 1NJ |
|---|---|
| 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 |
|---|---|
| Kameria Investments Ltd Griva Digeni Avenue, Trident Centre |
Dates: Thursday, September 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BHL GLOBAL LIMITED | 05 Dec 2008 |
| BATFIELD LIMITED | 09 Mar 2009 |
| BRITANNIA HOSPITALITY LIMITED | 08 Nov 2019 |