BH2 LIMITED - LONDON


Company Profile Company Filings

Overview

BH2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BH2 LIMITED was incorporated 29 years ago on 01/07/1994 and has the registered number: 02944613. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BH2 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR
LONDON
W1W 6HL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
G M REAL ESTATE LIMITED (until 28/04/2018)
BH2 LIMITED (until 14/04/2010)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FM SECRETARIES LIMITED Corporate Secretary 2009-10-06 CURRENT
SAMUEL JAMES BOREHAM Jan 1975 British Director 2014-04-09 CURRENT
MR ANTHONY DAVID GIBBON Aug 1965 British Director 2000-09-01 CURRENT
RUPERT GEORGE WILLIAMS Jul 1978 British Director 2010-04-15 CURRENT
DANIEL OWEN ROBERTS Dec 1976 British Director 2014-04-09 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-07-01 UNTIL 1994-07-01 RESIGNED
J F CHOWN & COMPANY LIMITED Corporate Secretary 1994-07-01 UNTIL 1997-09-30 RESIGNED
MR THOMAS ANTHONY MCCURLEY Aug 1963 British Secretary 1997-09-30 UNTIL 2004-02-11 RESIGNED
MR MICHAEL PETER LAWTON BAKER May 1946 British Secretary 2004-02-11 UNTIL 2009-09-21 RESIGNED
ROBERT ERIC PILCHER British Secretary 2009-09-21 UNTIL 2016-05-17 RESIGNED
MARK WILLIAM RAWDON SLIM Feb 1960 British Director 2000-09-01 UNTIL 2004-02-11 RESIGNED
MR THOMAS ANTHONY MCCURLEY Aug 1963 British Director 2000-09-01 UNTIL 2004-02-11 RESIGNED
NEAL JOHN SCAMBLER Jan 1962 British Director 2003-07-11 UNTIL 2018-03-23 RESIGNED
MR MICHAEL PETER LAWTON BAKER May 1946 British Director 1997-05-31 UNTIL 2009-09-21 RESIGNED
DANIEL JAMES BURN Jul 1972 British Director 2005-05-01 UNTIL 2008-04-30 RESIGNED
JOHN FRANCIS CHOWN Dec 1929 British Director 1994-07-01 UNTIL 1997-09-30 RESIGNED
THURSTAN SERGER CLEMENT GUTHRIE BROWN Oct 1979 British Director 2010-04-15 UNTIL 2019-07-31 RESIGNED
SIMON PETER HARRIS Feb 1948 British Director 2000-09-01 UNTIL 2001-04-30 RESIGNED
MR THOMAS ANTHONY MCCURLEY Aug 1963 British Director 2010-04-15 UNTIL 2018-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Anthony Mccurley 2016-04-06 - 2018-03-31 8/1963 Kingston Upon Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony David Gibbon 2016-04-06 8/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.F.CHOWN & COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 69203 - Tax consultancy
INSTITUTE FOR FISCAL STUDIES(THE) Active FULL 72200 - Research and experimental development on social sciences and humanities
SASHLESS WINDOW CO. LIMITED NORTHALLERTON Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
LONDON HANDEL SOCIETY LIMITED LONDON Active TOTAL EXEMPTION FULL 85520 - Cultural education
LAMBERT SMITH HAMPTON (CITY) LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
BAKER HARRIS SAUNDERS GROUP LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
LAMBERT SMITH HAMPTON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HERRING BAKER HARRIS EUROPE LTD ALTRINCHAM Active DORMANT 74990 - Non-trading company
THE HANDEL HOUSE TRUST LIMITED LONDON ENGLAND Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
LONDON STRATEGY GROUP LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TOWER BRIDGE TRUSTEES LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WYNDLE LIMITED BRADFORD Active MICRO ENTITY 41100 - Development of building projects
LAURISTON INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
IBSTOCK PLACE SCHOOL LONDON Active FULL 85200 - Primary education
GM REAL ESTATE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WARREN INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
WARREN ADVISORS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
NORTHERN GROUND RENT TRUST LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAPITAL 44 LLP Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BH2 Limited 31/03/2023 iXBRL 2023-12-22 31-03-2023 £446 Cash £100 equity
BH2 Limited 31/03/2022 iXBRL 2022-12-31 31-03-2022 £807 Cash £100 equity
BH2 Limited 31/03/2021 iXBRL 2021-12-24 31-03-2021 £2,484 Cash £100 equity
BH2 Limited (formerly GM Real Estate Ltd) 31/03/2020 iXBRL 2021-03-31 31-03-2020 £2,934 Cash £100 equity
BH2 Limited (formerly GM Real Estate Ltd) 31/03/2019 iXBRL 2019-12-13 31-03-2019 £443 Cash £100 equity
BH2 Limited (formerly GM Real Estate Ltd) 31/03/2018 iXBRL 2018-12-21 31-03-2018 £100 equity
Micro-entity Accounts - G M REAL ESTATE LIMITED 2017-12-14 31-03-2017 £100 equity
Abbreviated Company Accounts - G M REAL ESTATE LIMITED 2016-12-09 31-03-2016 £450 Cash £100 equity
Abbreviated Company Accounts - G M REAL ESTATE LIMITED 2016-01-08 31-03-2015 £60,970 Cash £100 equity
Abbreviated Company Accounts - G M REAL ESTATE LIMITED 2014-12-19 31-03-2014 £3,417 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODEL VILLAGES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MELIASTREAM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts
MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MICHAEL MOORE PROPERTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CD WELCOMBE PROPCO LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
LONDON VALVE THERAPIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 86220 - Specialists medical practice activities
MYCO UK 2013 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MACSBY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
GINTEKA SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 80100 - Private security activities
RCIP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate