BHL (ESMOND COURT) LIMITED - LONDON


Company Profile Company Filings

Overview

BHL (ESMOND COURT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BHL (ESMOND COURT) LIMITED was incorporated 2 years ago on 07/04/2022 and has the registered number: 14033464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/09/2024.

BHL (ESMOND COURT) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 12 24/12/2022 24/09/2024

Registered Office

18 PALL MALL
LONDON
SW1Y 5LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN IVAN WELLER May 1964 British Director 2022-04-07 CURRENT
QUIN JOHN SPRAGUE Dec 1959 British Director 2022-04-07 CURRENT
MR SCOTT DOMINIC MOORHOUSE Jan 1962 British Director 2022-07-04 CURRENT
MR STUART BRIAN KIMM Secretary 2022-04-07 CURRENT
MRS MARGARET GARDNER Jun 1939 British Director 2022-04-07 UNTIL 2022-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buckingham Holdings Limited 2022-04-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ILIFFE PROPERTIES LIMITED Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
COVENTRY BUSINESS ESTATES LIMITED Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BUCKINGHAM MANAGEMENT SERVICES LIMITED Active AUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
BUCKINGHAM HOLDINGS LIMITED Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BHL (OLD BOND STREET) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BHL (CONDUIT STREET) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BHL (ST JAMES HOUSE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BHL (ARGYLL STREET) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BHL (PALL MALL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BHL (CONDUIT STREET FH) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BHL (PALL MALL FH) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BHL (DIRECTOR SERVICES) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
WINGFIELD HOLDINGS, INC. WILMINGTON UNITED STATES Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BHL (Esmond Court) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-07-05 24-12-2023 £1,326,715 Cash £32,336,759 equity
BHL (Esmond Court) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-20 24-12-2022 £31,687,161 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLIVER FORGE AND BRENDAN LYNCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
PREFERRED EQUITY INVESTORS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PREFEQUITY PARTNERS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SPENSER LODGE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CRUSADER CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
HUNTERS & PARTNERS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BHL (DIRECTOR SERVICES) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PREFEQUITY LLP LONDON ENGLAND Active SMALL None Supplied
PREFEQUITY INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PREFEQUITY CREDIT OPPORTUNITIES II GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied