General information

Name:

Bh2 Ltd

Office Address:

2nd Floor 32-33 Gosfield Street, Fitzrovia W1W 6HL London

Number: 02944613

Incorporation date: 1994-07-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in London registered with number: 02944613. This firm was set up in 1994. The headquarters of the company is located at 2nd Floor 32-33 Gosfield Street, Fitzrovia. The postal code is W1W 6HL. The firm has been on the market under three previous names. The very first official name, Bh2, was switched on 14th April 2010 to G M Real Estate. The current name, used since 2018, is Bh2 Limited. This firm's SIC and NACE codes are 74990 meaning Non-trading company. Bh2 Ltd filed its latest accounts for the period up to 31st March 2022. The business most recent confirmation statement was submitted on 29th July 2023.

As stated, this company was built in July 1994 and has been guided by thirteen directors, and out this collection of individuals four (Samuel B., Daniel R., Rupert W. and Anthony G.) are still active. At least one secretary in this firm is a limited company: Fm Secretaries Limited.

Anthony G. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Bh2 Limited 2018-04-28
  • G M Real Estate Limited 2010-04-14
  • Bh2 Limited 1994-07-01

Financial data based on annual reports

Company staff

Samuel B.

Role: Director

Appointed: 09 April 2014

Latest update: 7 February 2024

Daniel R.

Role: Director

Appointed: 09 April 2014

Latest update: 7 February 2024

Rupert W.

Role: Director

Appointed: 15 April 2010

Latest update: 7 February 2024

Role: Corporate Secretary

Appointed: 06 October 2009

Address: Fitzrovia, London, W1W 6HL, United Kingdom

Latest update: 7 February 2024

Anthony G.

Role: Director

Appointed: 01 September 2000

Latest update: 7 February 2024

People with significant control

Anthony G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas M.
Notified on 6 April 2016
Ceased on 31 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 6 January 2016
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 December 2016
Annual Accounts 13 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 13 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
Company Age

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