BHL PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

BHL PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BHL PRODUCTS LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001550. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BHL PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH

This Company Originates in : United Kingdom
Previous trading names include:
BERMAN HOUSEWARES LIMITED (until 02/11/2005)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RODNEY BERMAN Jan 1946 British Director 2009-01-02 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-12-22 UNTIL 2003-12-22 RESIGNED
MR JOEL DAVID BERMAN Jan 1979 British Director 2003-12-22 UNTIL 2015-04-21 RESIGNED
TAMAR MICHELLE BERMAN British Secretary 2007-10-01 UNTIL 2015-04-21 RESIGNED
REBECCA SARAH ABELES British Secretary 2003-12-22 UNTIL 2007-10-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-12-22 UNTIL 2003-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rodney Berman 2016-04-06 1/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITCLIFF & GUNNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
MCDOWALL MEDIA LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BHL AMAZING LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE NEW MIKVEH LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MCDOWALL VENTURES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPEN MEDIA SOLUTIONS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
PHOTOGRAPH TRADING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
THE LUBAVITCH MULTI-ACADEMY TRUST LONDON UNITED KINGDOM Active FULL 85200 - Primary education

Free Reports Available

Report Date Filed Date of Report Assets
BHL Products Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £53,048 Cash £15,325 equity
BHL Products Limited - Accounts to registrar (filleted) - small 22.3 2023-03-21 30-06-2022 £70,591 Cash £17,953 equity
BHL Products Limited - Accounts to registrar (filleted) - small 18.2 2022-03-24 30-06-2021 £44,553 Cash £16,688 equity
BHL Products Limited - Accounts to registrar (filleted) - small 18.2 2021-03-04 30-06-2020 £104,179 Cash £22,572 equity
BHL Products Limited - Accounts to registrar (filleted) - small 18.2 2020-03-19 30-06-2019 £124,604 Cash £43,487 equity
BHL Products Limited - Accounts to registrar (filleted) - small 18.2 2019-03-23 30-06-2018 £60,514 Cash £4,861 equity
BHL Products Limited - Accounts to registrar (filleted) - small 17.3 2018-03-03 30-06-2017 £12,721 Cash £7,600 equity
BHL Products Limited - Abbreviated accounts 16.3 2017-03-31 30-06-2016 £44,007 Cash £2,389 equity
BHL Products Limited - Limited company - abbreviated - 11.9 2016-03-23 30-06-2015 £6,463 Cash £6,509 equity
BHL Products Limited - Limited company - abbreviated - 11.6 2015-03-31 30-06-2014 £2,828 Cash £17,157 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NURTUREVALE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTH ONE GARDEN CENTRE LIMITED LONDON Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
NO.21/23 DRAYCOTT PLACE TENANTS' MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
NUMBERS R US LTD LONDON UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities
NORTHRIDGE WAY PHYSIOTHERAPY CLINIC LTD LONDON Active MICRO ENTITY 86900 - Other human health activities
NS NUTRITION LIMITED LONDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
NOBBY LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BONE AND BEYOND LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
26 WARREN STREET FREEHOLD COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
LINCOLN COURT (HAMPTON) FREEHOLD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management