-
BHL TRADING LIMITED - Second Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 04054434
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor
- 110 Cannon Street
- London
- EC4N 6EU Second Floor, 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- FENTUM, Haydn Herbert James
- GREENALL, Thomas Edward, The Hon.
- LITTLEFAIR, Stephen Linton
- MARSKELL, Graham Galsgaard
- SHEPPARD, Robin Michael Philpot
- Company secretaries
- FENTUM, Haydn Herbert James
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-17
- Age Of Company 2000-08-17 23 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr Haydn Herbert James Fentum
- Mr Robin Michael Philpot Sheppard
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- BESPOKE HOTELS LIMITED
- Filing of Accounts
- Due Date: 2021-03-30
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2021-08-31
- Last Date: 2020-08-17
-
BHL TRADING LIMITED Company Description
- BHL TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 04054434. Its current trading status is "live". It was registered 2000-08-17. It was previously called BESPOKE HOTELS LIMITED. It has declared SIC or NACE codes as "55100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-17.It can be contacted at Second Floor .
Get BHL TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bhl Trading Limited - Second Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2000-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BHL TRADING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-04-27) - LIQ03
keyboard_arrow_right 2023
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-06) - LIQ03
keyboard_arrow_right 2022
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-04) - LIQ03
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-12) - LIQ03
keyboard_arrow_right 2021
-
resolution (2021-03-18) - RESOLUTIONS
-
liquidation-voluntary-statement-of-affairs (2021-03-18) - LIQ02
-
liquidation-voluntary-appointment-of-liquidator (2021-03-18) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-18) - AD01
keyboard_arrow_right 2020
-
resolution (2020-11-23) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
-
mortgage-satisfy-charge-full (2019-10-07) - MR04
-
confirmation-statement-with-updates (2019-08-21) - CS01
-
change-person-director-company-with-change-date (2019-07-03) - CH01
-
change-person-director-company-with-change-date (2019-07-01) - CH01
-
change-person-secretary-company-with-change-date (2019-07-01) - CH03
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-03-22) - AA
-
confirmation-statement-with-updates (2018-08-22) - CS01
-
resolution (2018-11-07) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
keyboard_arrow_right 2017
-
change-account-reference-date-company-previous-shortened (2017-12-21) - AA01
-
termination-director-company-with-name-termination-date (2017-10-05) - TM01
-
confirmation-statement-with-updates (2017-09-06) - CS01
-
appoint-person-director-company-with-name-date (2017-04-13) - AP01
-
mortgage-satisfy-charge-full (2017-01-11) - MR04
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
-
confirmation-statement-with-updates (2016-08-26) - CS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-09-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
-
capital-name-of-class-of-shares (2015-07-13) - SH08
-
capital-allotment-shares (2015-07-09) - SH01
-
accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-06-17) - AD01
keyboard_arrow_right 2012
-
change-account-reference-date-company-previous-shortened (2012-06-06) - AA01
-
appoint-person-director-company-with-name (2012-12-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
-
change-person-director-company-with-change-date (2012-09-26) - CH01
-
accounts-with-accounts-type-total-exemption-small (2012-06-11) - AA
-
change-registered-office-address-company-with-date-old-address (2012-04-23) - AD01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-30) - AP01
-
change-account-reference-date-company-current-extended (2011-09-20) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
-
appoint-person-director-company-with-name (2011-11-14) - AP01
-
appoint-person-director-company-with-name (2011-09-26) - AP01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-03-30) - CH03
-
accounts-with-accounts-type-total-exemption-small (2010-12-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
-
change-person-director-company-with-change-date (2010-03-30) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-08-10) - AA
-
accounts-amended-with-made-up-date (2009-10-23) - AAMD
-
legacy (2009-07-02) - 128(3)
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
-
legacy (2009-05-26) - 88(2)
-
change-of-name-notice (2009-12-07) - CONNOT
-
certificate-change-of-name-company (2009-12-07) - CERTNM
-
resolution (2009-07-02) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2009-12-03) - AD01
-
accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
-
legacy (2009-02-26) - 288b
-
legacy (2009-01-06) - 169
-
legacy (2009-04-25) - 395
keyboard_arrow_right 2008
-
legacy (2008-11-18) - 173
-
resolution (2008-11-05) - RESOLUTIONS
-
legacy (2008-11-03) - 288b
-
legacy (2008-10-29) - 363a
-
legacy (2008-08-15) - 403a
-
accounts-with-accounts-type-total-exemption-small (2008-01-15) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-30) - 288b
-
legacy (2007-11-15) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-01-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-07) - 288b
-
legacy (2006-02-17) - 288a
-
resolution (2006-09-22) - RESOLUTIONS
-
legacy (2006-09-22) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-11-24) - AA
-
legacy (2005-11-01) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-02-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-18) - 363s
-
legacy (2004-12-13) - 288a
-
certificate-change-of-name-company (2004-10-04) - CERTNM
-
legacy (2004-08-23) - 88(2)R
-
legacy (2004-07-06) - 288c
-
legacy (2004-12-16) - 395
-
legacy (2004-12-23) - 88(2)R
-
resolution (2004-12-23) - RESOLUTIONS
-
resolution (2004-12-30) - RESOLUTIONS
-
legacy (2004-12-23) - 123
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 88(2)R
-
accounts-with-accounts-type-total-exemption-small (2003-02-13) - AA
-
legacy (2003-04-07) - 128(3)
-
legacy (2003-04-07) - 88(2)R
-
legacy (2003-07-11) - 288a
-
legacy (2003-10-21) - 88(3)
-
legacy (2003-10-31) - 363s
-
legacy (2003-10-31) - 287
-
accounts-with-accounts-type-total-exemption-small (2003-12-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-15) - 395
-
legacy (2002-11-07) - 395
-
legacy (2002-10-30) - 395
-
legacy (2002-10-18) - 363s
-
accounts-with-accounts-type-dormant (2002-01-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-22) - 288a
-
certificate-change-of-name-company (2001-02-05) - CERTNM
-
legacy (2001-04-10) - 88(2)R
-
legacy (2001-02-20) - 288b
-
legacy (2001-09-25) - 363s
-
legacy (2001-02-06) - 287
-
legacy (2001-08-30) - 225
keyboard_arrow_right 2000
-
incorporation-company (2000-08-17) - NEWINC