Bhg 1 Limited

General information

Name:

Bhg 1 Ltd

Office Address:

3rd Floor 78 Duke Street W1K 6JQ London

Number: 14000856

Incorporation date: 2022-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Bhg 1 Limited. This firm was originally established 2 years ago and was registered with 14000856 as the registration number. This registered office of this company is situated in London. You may visit them at 3rd Floor, 78 Duke Street. The firm official name switch from Beaumont Hotel Lb to Bhg 1 Limited took place on 2022-10-20. The enterprise's principal business activity number is 56101 and their NACE code stands for Licensed restaurants.

Paul H., Gheeve C. and Richard F. are the company's directors and have been expanding the company since 2023-11-13.

The companies that control this firm are as follows: Beaumont Hotel (Midco) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at North Audley Street, W1K 6WE and was registered as a PSC under the registration number 11637599.

  • Previous company's names
  • Bhg 1 Limited 2022-10-20
  • Beaumont Hotel Lb Limited 2022-03-24

Financial data based on annual report

Company staff

Paul H.

Role: Director

Appointed: 13 November 2023

Latest update: 23 February 2024

Gheeve C.

Role: Director

Appointed: 24 March 2022

Latest update: 23 February 2024

Richard F.

Role: Director

Appointed: 24 March 2022

Latest update: 23 February 2024

People with significant control

Beaumont Hotel (Midco) Limited
Address: 20 North Audley Street, London, W1K 6WE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11637599
Notified on 24 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 24 December 2023
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-24
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Address Change of name Confirmation statement Incorporation Officers
Free Download
New director appointment on Monday 13th November 2023. (AP01)
filed on: 13th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
2
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