BHL (ESMOND COURT) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BHL (ESMOND COURT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BHL (ESMOND COURT) LIMITED was incorporated 2 years ago on 07/04/2022 and has the registered number: 14033464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/09/2024.
BHL (ESMOND COURT) LIMITED was incorporated 2 years ago on 07/04/2022 and has the registered number: 14033464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/09/2024.
BHL (ESMOND COURT) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 24 / 12 | 24/12/2022 | 24/09/2024 |
Registered Office
18 PALL MALL
LONDON
SW1Y 5LU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN IVAN WELLER | May 1964 | British | Director | 2022-04-07 | CURRENT |
| QUIN JOHN SPRAGUE | Dec 1959 | British | Director | 2022-04-07 | CURRENT |
| MR SCOTT DOMINIC MOORHOUSE | Jan 1962 | British | Director | 2022-07-04 | CURRENT |
| MR STUART BRIAN KIMM | Secretary | 2022-04-07 | CURRENT | ||
| MRS MARGARET GARDNER | Jun 1939 | British | Director | 2022-04-07 UNTIL 2022-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Buckingham Holdings Limited | 2022-04-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BHL (Esmond Court) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-20 | 24-12-2022 | £31,687,161 equity |