BHG 1 LIMITED
3RD FLOOR, 78 DUKE STREET, LONDON W1K 6JQ- Active
- Private Limited Company
- Company No. 14000856
- Last Updated: 01 Mar 2024
Company Profile
BHG 1 LIMITED was incorporated on Thursday, March 24, 2022 as a Private Limited Company with registered address in LONDON. BHG 1 LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 2 years 11 months and 1 day.
| Name | BHG 1 LIMITED |
|---|---|
| Company number | 14000856 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 78 DUKE STREET LONDON W1K 6JQ |
|---|---|
| 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 |
|---|---|
| Beaumont Hotel (Midco) Limited North Audley Street, W1K 6WE |
Dates: Thursday, March 24, 2022 - 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 | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BHG 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BHG 1 LIMITED | 24 Mar 2022 |
| BEAUMONT HOTEL LB LIMITED | 20 Oct 2022 |