Bhm International Group (UK) Ltd

General information

Name:

Bhm International Group (UK) Limited

Office Address:

The Scalpel, 18th Floor 52 Lime Street EC3M 7AF London

Number: 12925464

Incorporation date: 2020-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bhm International Group (UK) Ltd is established as Private Limited Company, that is located in The Scalpel, 18th Floor, 52 Lime Street in London. The office's post code is EC3M 7AF. The enterprise operates since 2020-10-03. The company's reg. no. is 12925464. The enterprise's declared SIC number is 41202 and their NACE code stands for Construction of domestic buildings. Bhm International Group (UK) Limited reported its latest accounts for the period that ended on 2022-12-31. The company's most recent confirmation statement was submitted on 2023-10-02.

Currently, the directors appointed by the following company are: Peter A. selected to lead the company in 2020, John B. selected to lead the company four years ago, Anthony M. selected to lead the company on 2020-10-03 and 3 other members of the Management Board who might be found within the Company Staff section of this page. Another limited company has been appointed as one of the secretaries of this company: Halco Secretaries Limited.

Financial data based on annual reports

Company staff

Halco Secretaries Limited

Role: Corporate Secretary

Appointed: 03 October 2020

Address: Fleet Place, London, EC4M 7RD, England

Latest update: 17 January 2024

Peter A.

Role: Director

Appointed: 03 October 2020

Latest update: 17 January 2024

John B.

Role: Director

Appointed: 03 October 2020

Latest update: 17 January 2024

Anthony M.

Role: Director

Appointed: 03 October 2020

Latest update: 17 January 2024

Ebrahim S.

Role: Director

Appointed: 03 October 2020

Latest update: 17 January 2024

Andrew S.

Role: Director

Appointed: 03 October 2020

Latest update: 17 January 2024

Roland S.

Role: Director

Appointed: 03 October 2020

Latest update: 17 January 2024

People with significant control

Anthony M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony M.
Notified on 3 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-03
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 2, 2023 (CS01)
filed on: 13th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
  • 42110 : Construction of roads and motorways
  • 42210 : Construction of utility projects for fluids
3
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