BH LUXE LTD - WEMBLEY


Company Profile Company Filings

Overview

BH LUXE LTD is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active.
BH LUXE LTD was incorporated 3 years ago on 06/10/2020 and has the registered number: 12931869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

BH LUXE LTD - WEMBLEY

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

72 WEMBLEY PARK DRIVE
WEMBLEY
HA9 8HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BILAL ABDUL-HAKEEM Jan 2000 British Director 2020-10-06 CURRENT
MR FRANCESCO DAL PONT Jun 1946 Italian Director 2020-10-06 UNTIL 2020-10-06 RESIGNED
MR BILAL ABDUL-HAKEEM Jan 2000 British Director 2020-10-06 UNTIL 2020-10-06 RESIGNED
MR BILAL ABDUL-HAKEEM Secretary 2020-10-06 UNTIL 2020-10-06 RESIGNED
MISS SCHANAIYA PARESH PATEL Sep 2003 British Director 2020-10-06 UNTIL 2020-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bilal Abdul-Hakeem 2020-10-06 - 2020-10-06 1/2000 Gravesend   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Francesco Dal Pont 2020-10-06 - 2020-10-06 6/1946 London   Ownership of shares 75 to 100 percent
Mr Bilal Abdul-Hakeem 2020-10-06 1/2000 Wembley   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLANDFORD TRADING LTD WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Bh Luxe Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-19 31-10-2022 £7,762 Cash £41,005 equity
Bh Luxe Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-10-06 31-10-2021 £100 Cash £100 equity

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