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BH2 LIMITED - 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
Company Information
- Company registration number
- 02944613
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 32-33 Gosfield Street, Fitzrovia
- London
- W1W 6HL
- United Kingdom 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom UK
Management
- Managing Directors
- BOREHAM, Samuel James
- GIBBON, Anthony David
- ROBERTS, Daniel Owen
- WILLIAMS, Rupert George
- Company secretaries
- FM SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-01
- Age Of Company 1994-07-01 29 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Anthony David Gibbon
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- G M REAL ESTATE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
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BH2 LIMITED Company Description
- BH2 LIMITED is a ltd registered in United Kingdom with the Company reg no 02944613. Its current trading status is "live". It was registered 1994-07-01. It was previously called G M REAL ESTATE LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 2Nd Floor 32-33 Gosfield Street, Fitzrovia .
Get BH2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bh2 Limited - 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
- 1994-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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change-to-a-person-with-significant-control (2022-10-10) - PSC04
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change-person-director-company-with-change-date (2022-10-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-07) - CH01
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confirmation-statement-with-updates (2020-08-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
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change-person-director-company-with-change-date (2019-10-17) - CH01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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cessation-of-a-person-with-significant-control (2019-05-16) - PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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change-of-name-notice (2018-04-28) - CONNOT
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accounts-with-accounts-type-micro-entity (2018-12-20) - AA
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confirmation-statement-with-updates (2018-07-09) - CS01
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resolution (2018-04-28) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-14) - CH01
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accounts-with-accounts-type-micro-entity (2017-12-13) - AA
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confirmation-statement-with-updates (2017-07-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
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termination-secretary-company-with-name-termination-date (2016-05-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
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change-corporate-secretary-company-with-change-date (2016-05-03) - CH04
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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change-person-director-company-with-change-date (2015-02-18) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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appoint-person-director-company-with-name (2014-04-09) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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change-corporate-secretary-company-with-change-date (2013-07-10) - CH04
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change-person-director-company (2013-03-20) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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change-corporate-secretary-company (2012-11-14) - CH04
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change-registered-office-address-company-with-date-old-address (2012-11-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-01-14) - CH04
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change-account-reference-date-company-current-shortened (2011-04-27) - AA01
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annual-return-company-with-made-up-date (2011-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA
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accounts-with-accounts-type-total-exemption-small (2011-07-26) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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appoint-person-director-company-with-name (2010-05-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-05-06) - AA
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capital-allotment-shares (2010-04-28) - SH01
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appoint-person-director-company-with-name (2010-04-23) - AP01
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certificate-change-of-name-company (2010-04-14) - CERTNM
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change-of-name-notice (2010-04-14) - CONNOT
keyboard_arrow_right 2009
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appoint-corporate-secretary-company-with-name (2009-11-14) - AP04
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change-registered-office-address-company-with-date-old-address (2009-10-25) - AD01
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legacy (2009-07-23) - 363a
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termination-director-company-with-name (2009-10-09) - TM01
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accounts-with-accounts-type-dormant (2009-01-22) - AA
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termination-secretary-company-with-name (2009-10-09) - TM02
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appoint-person-secretary-company-with-name (2009-10-09) - AP03
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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legacy (2008-07-07) - 288b
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accounts-with-accounts-type-dormant (2008-07-03) - AA
keyboard_arrow_right 2007
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legacy (2007-09-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-10) - AA
keyboard_arrow_right 2006
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legacy (2006-08-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-30) - AA
keyboard_arrow_right 2005
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legacy (2005-07-13) - 288a
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legacy (2005-07-01) - 363s
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accounts-with-accounts-type-dormant (2005-06-01) - AA
keyboard_arrow_right 2004
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legacy (2004-02-23) - 288a
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legacy (2004-02-23) - 288b
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accounts-with-accounts-type-dormant (2004-03-15) - AA
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legacy (2004-07-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-21) - 288a
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legacy (2003-07-08) - 363s
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accounts-with-accounts-type-dormant (2003-06-02) - AA
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legacy (2003-05-16) - 363a
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legacy (2003-05-16) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-15) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-04-19) - AA
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legacy (2001-06-18) - 288b
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legacy (2001-07-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-16) - 363s
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legacy (2000-10-05) - 288a
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accounts-with-accounts-type-dormant (2000-04-28) - AA
keyboard_arrow_right 1999
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legacy (1999-08-17) - 363s
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accounts-with-accounts-type-dormant (1999-05-17) - AA
keyboard_arrow_right 1998
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legacy (1998-07-05) - 363s
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accounts-with-accounts-type-dormant (1998-05-21) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-06-02) - AA
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legacy (1997-07-30) - 363s
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legacy (1997-11-06) - 288b
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legacy (1997-11-06) - 287
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legacy (1997-11-06) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-05) - 363s
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accounts-with-accounts-type-dormant (1996-05-03) - AA
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resolution (1996-05-03) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-07-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-07) - 288
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incorporation-company (1994-07-01) - NEWINC