Bhl (conduit Street) Limited

General information

Name:

Bhl (conduit Street) Ltd

Office Address:

18 Pall Mall SW1Y 5LU London

Number: 14032171

Incorporation date: 2022-04-07

End of financial year: 24 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bhl (conduit Street) Limited with Companies House Reg No. 14032171 has been operating on the market for two years. This Private Limited Company is located at 18 Pall Mall, in London and company's post code is SW1Y 5LU. The enterprise's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. Its most recent financial reports detail the period up to 2022-12-24 and the latest annual confirmation statement was released on 2022-11-30.

Scott M., Quin S. and Justin W. are listed as firm's directors and have been cooperating as the Management Board since 2022-07-04. What is more, the director's tasks are often aided with by a secretary - Stuart K., who was selected by this limited company two years ago.

The companies that control this firm are as follows: Buckingham Holdings 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 Pall Mall, SW1Y 5LU and was registered as a PSC under the registration number 01815239.

Financial data based on annual report

Company staff

Scott M.

Role: Director

Appointed: 04 July 2022

Latest update: 10 March 2024

Quin S.

Role: Director

Appointed: 07 April 2022

Latest update: 10 March 2024

Justin W.

Role: Director

Appointed: 07 April 2022

Latest update: 10 March 2024

Stuart K.

Role: Secretary

Appointed: 07 April 2022

Latest update: 10 March 2024

People with significant control

Buckingham Holdings Limited
Address: 18 Pall Mall, London, SW1Y 5LU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 01815239
Notified on 7 April 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 September 2024
Account last made up date 24 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 07 April 2022
End Date For Period Covered By Report 24 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates Thursday 30th November 2023 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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