BHM ONE LIMITED LIABILITY PARTNERSHIP

3RD FLOOR, 115 BAKER STREET, LONDON  W1U 6RT
  • Active - Proposal to Strike off
  • Limited Liability Partnership
  • Company No. OC342005
  • Last Updated: 01 Jan 2024

Company Profile

BHM ONE LIMITED LIABILITY PARTNERSHIP was incorporated on Thursday, December 11, 2008 as a Limited Liability Partnership with registered address in LONDON. BHM ONE LIMITED LIABILITY PARTNERSHIP has the status: Active - Proposal to Strike off. This Limited Liability Partnership has been operating for 15 years 9 months and 9 days.

Name BHM ONE LIMITED LIABILITY PARTNERSHIP
Company number OC342005
Company type Limited Liability Partnership
Incorporation date 11 Dec 2008
Status Active - Proposal to Strike off

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
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
Mr Michael Ashley Posner Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
Prince Investments Limited The Broadway, NW7 3TE Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership

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 08 January 2017
Last confirmation statement dated 11 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BHM ONE LIMITED LIABILITY PARTNERSHIP 11 Dec 2008