BHL (PALL MALL FH) LIMITED - LONDON


Company Profile Company Filings

Overview

BHL (PALL MALL FH) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BHL (PALL MALL FH) LIMITED was incorporated 2 years ago on 03/08/2022 and has the registered number: 14274653. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 24/09/2025.

BHL (PALL MALL FH) 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 24/12/2023 24/09/2025

Registered Office

18 PALL MALL
LONDON
SW1Y 5LU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BHL (PALL MALL LEASE) LIMITED (until 21/11/2022)

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 2022-08-03 CURRENT
QUIN JOHN SPRAGUE Dec 1959 British Director 2022-08-03 CURRENT
MR SCOTT DOMINIC MOORHOUSE Jan 1962 British Director 2022-08-03 CURRENT
MR STUART BRIAN KIMM Secretary 2022-08-03 CURRENT
MRS MARGARET GARDNER Jun 1939 British Director 2022-08-03 UNTIL 2022-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coventry Business Estates Limited 2022-08-03 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 AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BHL (CONDUIT STREET) LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BHL (ST JAMES HOUSE) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BHL (ARGYLL STREET) LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BHL (ESMOND COURT) LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BHL (PALL MALL) LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BHL (CONDUIT STREET FH) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 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 (Pall Mall FH) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-07-05 24-12-2023 £1,460,100 equity
BHL (Pall Mall FH) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-20 24-12-2022 £1,480,100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
10 ADL17 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
173 SALTNEY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BISHOP'S PLACE (OXTON) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PREFEQUITY PRIVATE CAPITAL I (CO-INVEST) GP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
AUGUSTUS ADAMS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
ANDREJ PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
BHL (PROPERTY DEVELOPMENT) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PREFEQUITY CREDIT OPPORTUNITIES II INVESTMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.