BHM THREE LIMITED

3RD FLOOR, 115 BAKER STREET, LONDON W1U 6RT

Active - Proposal to Strike off
Private Limited Company
Company No. 06916384
Last Updated: 01 Jan 2024

Company profile Ownership Accounts

Company Profile

BHM THREE LIMITED was incorporated on Wednesday, May 27, 2009 as a Private Limited Company with registered address in LONDON. BHM THREE LIMITED has the status: Active - Proposal to Strike off 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 3 months and 24 days.

Name	BHM THREE LIMITED
Company number	06916384
Company type	Private Limited Company
Incorporation date	27 May 2009
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	3RD FLOOR 115 BAKER STREET LONDON W1U 6RT
Country Of Origin	ENGLAND

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 Henry Michael Lennard Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Michael Ashley Posner Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Prince Investments Limited Stirling Way, WD6 2FX	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, (101 days left)
Latest accounts	31 March 2023
Next confirmation statement due	24 June 2017
Last confirmation statement dated	27 May 2016

Mortgages

No mortgages have been registered against BHM THREE LIMITED.

Previous Names

Name	Change Date
BHM THREE LIMITED	27 May 2009