BHC GP LIMITED
Non-Trading
General Information
NAME
BHC GP LIMITED
COMPANY NUMBER
09517847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
30/03/2015
(9 years and 7 months old)
WEBSITE
www.fentonwhelan.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/03/2015
17/08/2023
FENTON WHELAN FINANCE LIMITED
LONDON
W1K 7PR
Telephone: 02076292669
TPS: No
37 Upper Brook Street
London
W1K 7PR
Telephone: 76292669
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 |
|---|---|---|
| FENTON WHELAN LIMITED | Active - Accounts Filed | View Report |
| FENTON WHELAN FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 03/10/2023 | New Board Member James Van Den Heule (930353621) Appointed |
Credit Risk Overview
Want to learn more about BHC GP 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 BHC GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHC GP 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 |
|---|---|---|---|---|
|
30/03/2015 - Present (9 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
30/03/2015 - Present (9 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
30/03/2015 - Present (9 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FENTON WHELAN LIMITED | Active - Accounts Filed | View Report |
| 21 LP LIMITED | Active - Newly Incorporated | View Report |
| FENTON WHELAN DESIGN LIMITED | Active - Accounts Filed | View Report |
| FENTON WHELAN FINANCE LIMITED | Non-Trading | View Report |
| FENTON WHELAN PROPERTIES LIMITED | Non-Trading | View Report |
| FENTON WHELAN PSQ LIMITED | Non-Trading | View Report |
| FENTON WHELAN RESIDENTIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 03/10/2023 | New Board Member James Van Den Heule (930353621) Appointed |
| 26/09/2023 | New Board Member Nagendra Kumar Sanath Kumar (931380979) Appointed |
| 26/09/2023 | New Board Member Rahul Purushottam Chaudhari (916274303) Appointed |
| 17/09/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 22/04/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | James Clive Anthony Harries (919633591) has left the board |
| 08/04/2020 | Thomas Richard Tyzack Harries (919633590) has left the board |
| 20/12/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 14/10/2015 | New Company Secretary Bajeerow Gunnoo (920172651) Appointed |
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