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 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
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 |
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 |