Bhm Three Limited, London

Bhm Three Limited is a private limited company. Registered at 3Rd Floor, 115 Baker Street, London W1U 6RT, this 14 years old company was incorporated on 2009-05-27 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Henry L. (appointed on 27 May 2009), Michael P. (appointed on 27 May 2009). Moving to the secretaries (1 in total), we can name: Michael P. (appointed on 27 May 2009).
About
Name: Bhm Three Limited
Number: 06916384
Incorporation date: 2009-05-27
End of financial year: 31 March
 
Address: 3rd Floor
115 Baker Street
London
W1U 6RT
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Henry L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Michael P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Prince Investments Limited
6 April 2016
Address Spitalfields House Stirling Way, Borehamwood, WD6 2FX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 3046616
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2021-03-31 2022-03-31 2023-03-31
Total Assets Less Current Liabilities - - - - 22,734 15,020 -17,039
Current Assets - 300 12,078 1,753 - - -
Fixed Assets - 301,790 576,790 576,790 - - -
Number Shares Allotted - 300 300 300 - - -
Shareholder Funds 11,550 11,550 17,603 25,303 - - -
Tangible Fixed Assets - - 275,000 275,000 - - -

The date for Bhm Three Limited confirmation statement filing is 2024-06-02. The most recent confirmation statement was filed on 2023-05-19. The date for the next statutory accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up to 31 March 2023.

3 persons of significant control are reported in the official register, namely: Henry L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michael P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Prince Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Stirling Way, WD6 2FX Borehamwood.

Company filing
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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 9th, January 2024 | gazette
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