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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY ADAM LIMITED NEWPORT Active FULL 55100 - Hotels and similar accommodation
HOME HOUSE LIMITED NEWPORT Active FULL 94990 - Activities of other membership organizations n.e.c.
OBBLIGATO HOTELS LIMITED OLDHAM ENGLAND Active SMALL 55100 - Hotels and similar accommodation
HIPPO SERVICES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HOME HOUSE COLLECTION LIMITED NEWPORT Active GROUP 64209 - Activities of other holding companies n.e.c.
LARAZ SERVICES LIMITED NEWPORT Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
F & F REVERSIONS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (D) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (F) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (E) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (B) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (C) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARK CENTRAL (ZONE 11) BUILDING E MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
PARK CENTRAL (ZONE 11) BUILDING B MANAGEMENT COMPANY LIMITED CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BBS NT PARK CENTRAL (F) COMMERCIAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NIGHTINGALE DERBYSHIRE LIMITED HALESOWEN UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
NIGHTINGALE DERBYSHIRE ONE LTD. HALESOWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NIGHTINGALE DERBYSHIRE THREE LTD. HALESOWEN UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
NIGHTINGALE DERBYSHIRE TWO LTD. HALESOWEN UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

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

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AVALON SIPP TRUSTEES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 65300 - Pension funding
BLUESTREAM TRADING CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HORN HOLDINGS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
OMNIAMED INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.