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 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
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)
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 |
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 |