BHL EURASIA LTD - STAMFORD


Company Profile Company Filings

Overview

BHL EURASIA LTD is a Private Limited Company from STAMFORD and has the status: Active.
BHL EURASIA LTD was incorporated 10 years ago on 23/10/2013 and has the registered number: 08745318. The accounts status is FULL and accounts are next due on 31/03/2024.

BHL EURASIA LTD - STAMFORD

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BATH HOUSE
STAMFORD
LINCOLNSHIRE
PE9 2QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MURRAY RAISBECK Feb 1978 British Director 2022-05-03 CURRENT
MR IAN ROBERT LEECH Jan 1960 British Director 2013-10-23 CURRENT
STEPHEN KLINKERT Jul 1953 South African,British,Australian Director 2013-11-22 CURRENT
MRS LUCY SINFIELD Secretary 2016-07-31 CURRENT
SIMON ANDREW JAMES Sep 1970 British Director 2013-11-22 UNTIL 2024-01-04 RESIGNED
IAN LEECH Secretary 2013-10-23 UNTIL 2016-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bhl (Uk) Holdings Limited 2016-04-06 Stamford   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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ASSETFINANCE DECEMBER (M) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
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ASSETFINANCE DECEMBER (A) LIMITED Dissolved... FULL 64910 - Financial leasing
ASSETFINANCE SEPTEMBER (G) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64910 - Financial leasing
ASSETFINANCE JUNE (D) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64910 - Financial leasing
ASSETFINANCE DECEMBER (E) LIMITED Dissolved... FULL 64910 - Financial leasing
BUDGET INSURANCE INTERMEDIARIES LIMITED PETERBOROUGH Dissolved... DORMANT 65202 - Non-life reinsurance
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BUDGET FINANCIAL SERVICES LIMITED PETERBOROUGH Dissolved... DORMANT 64205 - Activities of financial services holding companies
BUDGET COMMERCIAL INSURANCE SERVICES LIMITED PETERBOROUGH Dissolved... DORMANT 65120 - Non-life insurance
ADVANCED CLAIMS MANAGEMENT LIMITED PETERBOROUGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BHL (UK) HOLDINGS LTD STAMFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
AUTO & GENERAL SERVICES LTD STAMFORD Dissolved... DORMANT 99999 - Dormant Company
BATHROW LTD STAMFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BHL (SA) HOLDINGS LIMITED STAMFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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LOUMA FARM AND RETREAT LIMITED STAMFORD ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BHL (UK) HOLDINGS LTD STAMFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
ALMERO RESIDENTIAL LTD STAMFORD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BATHROW LTD STAMFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALMERO STUDENT LIMITED STAMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALMERO MIDLANDS LIMITED STAMFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ARMA BJJ LIMITED STAMFORD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
UNSEEN GYM LIMITED STAMFORD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BAX SOLUTIONS LIMITED STAMFORD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LOUMA FARM AND RETREAT LIMITED STAMFORD ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company