BHL TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
BHL TRADING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BHL TRADING LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04054434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2021.
BHL TRADING LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04054434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2021.
BHL TRADING LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2019 | 30/03/2021 |
Registered Office
SECOND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
BESPOKE HOTELS LIMITED (until 23/11/2020)
BESPOKE HOTELS LIMITED (until 23/11/2020)
THE BESPOKE HOTEL COMPANY LIMITED (until 07/12/2009)
FURLONG MANAGEMENT LIMITED (until 04/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2020 | 31/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN MICHAEL PHILPOT SHEPPARD | Oct 1954 | British | Director | 2001-01-05 | CURRENT |
MR GRAHAM MARSKELL | Jan 1965 | British | Director | 2012-11-20 | CURRENT |
MR STEPHEN LINTON LITTLEFAIR | Apr 1965 | British | Director | 2011-06-15 | CURRENT |
THE HON. THOMAS EDWARD GREENALL | Nov 1984 | British | Director | 2017-04-12 | CURRENT |
MR HAYDN HERBERT JAMES FENTUM | Aug 1969 | British | Director | 2001-01-05 | CURRENT |
MR HAYDN HERBERT JAMES FENTUM | Aug 1969 | British | Secretary | 2006-01-16 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-08-17 UNTIL 2001-01-05 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-17 UNTIL 2001-01-05 | RESIGNED | ||
LAITH WAINES | Jul 1969 | British | Director | 2004-12-03 UNTIL 2007-07-12 | RESIGNED |
OMAR MOHAMMED SAED JAROUDI | Dec 1961 | Saudi Arabian | Director | 2004-12-03 UNTIL 2008-10-23 | RESIGNED |
MR OMAR MARWAN FADLI | Nov 1969 | British | Director | 2004-12-03 UNTIL 2007-07-12 | RESIGNED |
LORD PETER GILBERT DARESBURY | Jul 1953 | British | Director | 2011-02-10 UNTIL 2017-09-30 | RESIGNED |
MR DAVID CHARLES COUBROUGH | May 1955 | British | Director | 2003-02-10 UNTIL 2009-02-23 | RESIGNED |
DAVID ANDREW CLARKE | Aug 1949 | British | Director | 2011-10-01 UNTIL 2015-09-07 | RESIGNED |
MR ROBIN MICHAEL PHILPOT SHEPPARD | Oct 1954 | British | Secretary | 2001-01-05 UNTIL 2006-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Haydn Herbert James Fentum | 2016-04-06 | 8/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robin Michael Philpot Sheppard | 2016-04-06 | 10/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bespoke Hotels Limited Filleted accounts for Companies House (small and micro) | 2019-12-24 | 31-03-2019 | £60,040 Cash £847,876 equity |
Abbreviated Company Accounts - BESPOKE HOTELS LIMITED | 2016-12-23 | 31-03-2016 | £35,158 Cash £522,089 equity |
Abbreviated Company Accounts - BESPOKE HOTELS LIMITED | 2015-05-13 | 31-03-2015 | £51,143 Cash £1,569,041 equity |
Abbreviated Company Accounts - BESPOKE HOTELS LIMITED | 2014-12-20 | 31-03-2014 | £192,647 Cash £637,042 equity |