BH CAPITAL FINANCE 1 LIMITED
Active - Accounts Filed
General Information
NAME
BH CAPITAL FINANCE 1 LIMITED
COMPANY NUMBER
13372782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/05/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4AW
24 Old Bond Street
LONDON
W1S 4AW
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 |
|---|---|---|
| BH CAPITAL FINANCE LIMITED | Non-Trading | View Report |
| BH CAPITAL FINANCE 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BH CAPITAL FINANCE 1 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 BH CAPITAL FINANCE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BH CAPITAL FINANCE 1 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 |
|---|---|---|---|---|
|
04/05/2021 - Present (3 years and 6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
04/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 170 Past: 35 |
View Report |
|
04/05/2021 - Present (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 340 Past: 579 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAY WAIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAY WAIN GROUP LIMITED | Active - Accounts Filed | View Report |
| BLAZEHILL CAPITAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| BLAZEHILL CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BH CAPITAL FINANCE LIMITED | Non-Trading | View Report |
| BH CAPITAL FINANCE 1 LIMITED | Active - Accounts Filed | View Report |
| CREDIT ENHANCEMENT LIMITED | Active - Accounts Filed | View Report |
| HW DIRECTORS LIMITED | Non-Trading | View Report |
| QUILAM CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUILAM CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 13/02/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 27/01/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930469253) Appointed |
| 27/01/2023 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 20/05/2022 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member BLAZEHILL DIRECTORS LIMITED (928191667) Appointed |
| 13/05/2021 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
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