BHL EURASIA LTD - STAMFORD


Company Profile Company Filings

Overview

BHL EURASIA LTD is a Private Limited Company from STAMFORD and has the status: Active.
BHL EURASIA LTD was incorporated 10 years ago on 23/10/2013 and has the registered number: 08745318. The accounts status is FULL and accounts are next due on 31/03/2024.

BHL EURASIA LTD - STAMFORD

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

BATH HOUSE
STAMFORD
LINCOLNSHIRE
PE9 2QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MURRAY RAISBECK Feb 1978 British Director 2022-05-03 CURRENT
MR IAN ROBERT LEECH Jan 1960 British Director 2013-10-23 CURRENT
STEPHEN KLINKERT Jul 1953 South African,British,Australian Director 2013-11-22 CURRENT
MRS LUCY SINFIELD Secretary 2016-07-31 CURRENT
SIMON ANDREW JAMES Sep 1970 British Director 2013-11-22 UNTIL 2024-01-04 RESIGNED
IAN LEECH Secretary 2013-10-23 UNTIL 2016-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bhl (Uk) Holdings Limited 2016-04-06 Stamford   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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