BH2 LIMITED
Non-Trading
General Information
NAME
BH2 LIMITED
COMPANY NUMBER
02944613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/07/1994
(30 years and 5 months old)
WEBSITE
https://www.bh2leisure.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/04/2010
28/04/2018
G M REAL ESTATE LIMITED
View all previous names
LONDON
W1W 6HL
2nd Floor
32-33 Gosfield Street
Fitzrovia
London
W1W 6HL
6-8 Tokenhouse Yard
London
EC2R 7AS
Telephone: 76005000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BH2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BH2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BH2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2000 - Present (24 years and 3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
06/10/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 135 |
View Report |
|
15/04/2010 - Present (14 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/04/2014 - Present (10 years and 8 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/04/2014 - Present (10 years and 8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 04/04/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 14/08/2019 | Thurstan Serger Clement Guthrie Brown (915075721) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 27/03/2018 | Neal John Scambler (909116720) has left the board |
| 27/03/2018 | Thomas Anthony McCurley (905550218) has left the board |
| 17/12/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 19/05/2016 | Robert Eric Pilcher (914604871) has left the board |
| 05/05/2016 | Change in Reg. Office |
| 10/01/2016 | New Accounts filed |
| 28/07/2015 | New Confirmation Statement filed |
| 29/06/2015 | FM SECRETARIES LIMITED (914693152) has left the board |
| 29/06/2015 | New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed |
| 24/12/2014 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Board Member Samuel James Boreham (917196817) Appointed |
| 11/04/2014 | New Board Member Daniel Owen Roberts (917196813) Appointed |
| 27/12/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 18/12/2012 | Change in Reg. Office |
| 12/11/2012 | Change in Reg. Office |
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