BHC NOMINEE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

BHC NOMINEE 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BHC NOMINEE 1 LIMITED was incorporated 1 years ago on 20/06/2023 and has the registered number: 14947978. The accounts status is NO ACCOUNTS FILED and accounts are next due on 20/03/2025.

BHC NOMINEE 1 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 20/03/2025

Registered Office

37 UPPER BROOK STREET
LONDON
W1K 7PR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES VAN DEN HEULE Oct 1972 British Director 2023-06-20 CURRENT
MR SANJAY SHARMA Jan 1971 American Director 2023-06-20 CURRENT
DR NAGENDRA KUMAR SANATH KUMAR Jun 1978 British Director 2023-09-20 CURRENT
MR RAHUL CHAUDHARI May 1978 British Director 2023-09-20 CURRENT
BAJEEROW GUNNOO Secretary 2023-06-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bhc Gp Limited 2023-06-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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