Bhc Gp Limited, London
Bhc Gp Limited is a private limited company. Formerly, it was called Fenton Whelan Finance Limited (changed on 2023-08-17). Located at 37 Upper Brook Street, London W1K 7PR, the above-mentioned 9 years old business was incorporated on 2015-03-30 and is officially classified as "financial management" (SIC: 70221).4 directors can be found in this enterprise: Nagendra S. (appointed on 20 September 2023), Rahul C. (appointed on 20 September 2023), James V. (appointed on 30 March 2015). As for the secretaries (1 in total), we can name: Bajeerow G. (appointed on 01 September 2015).
| About | |
|---|---|
| Name: Bhc Gp Limited | |
| Number: 09517847 | |
| Incorporation date: 2015-03-30 | |
| End of financial year: 31 March |
| Address: |
37 Upper Brook Street London W1K 7PR |
| SIC code: |
70221 - Financial management |
Company staff
People with significant control
Nova Orbis Property Ltd
1 September 2023
| Address | 4 Brockenhurst Drive, Stanford-Le-Hope, Essex, SS17 0NL, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14832609 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fenton Whelan Limited
6 April 2016
| Address | 37 Upper Brook Street, London, W1K 7PR, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08005233 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James V.
6 April 2016 - 6 April 2016
| Nature of control: |
significiant influence or control |
Sanjay S.
6 April 2016 - 6 April 2016
| Nature of control: |
significiant influence or control |
The due date for Bhc Gp Limited confirmation statement filing is 2024-09-25. The last confirmation statement was sent on 2023-09-11. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.
4 persons of significant control are listed in the official register, namely: Nova Orbis Property Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Brockenhurst Drive, SS17 0NL Stanford-Le-Hope, Essex. Fenton Whelan Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Upper Brook Street, W1K 7PR London.
Company filing
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Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 20th, December 2023 | accounts |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Fenton Whelan Residential Limited (0.00 mile) | |
| Desai, Ding & Oberoi Ltd. (0.00 mile) | |
| Simpsons Of Cornhill Limited (0.00 mile) | |
| The Hakluyt International Advisory Board (0.01 mile) |
| Fenton Whelan Design Limited (0.00 mile) | |
| Beefy’s Enterprises Limited (0.00 mile) | |
| Hakluyt Capital Gp Limited (0.01 mile) | |
| Lansdowne Capital Limited (0.01 mile) |