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BHL Global Limited

BHL Global Limited is an active company incorporated on 5 December 2008 with the registered office located in London, Greater London. BHL Global Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06766834
Private limited company
Age
16 years
Incorporated 5 December 2008
Size
Unreported
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16-18 St. James's Place
London
SW1A 1NJ
England
Address changed on 17 Jun 2025 (4 months ago)
Previous address was 16-18 st James's Place St. James's Place London SW1A 1NJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Sep 1954
Director • Consultant • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Nov 1959
Director • Maltese • Lives in Egypt • Born in Feb 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
The Stafford Hotel Limited
Mahmoud Hassan Bakr-Ibrahim, Omar Ahmed Roshdy Elsharkawy, and 1 more are mutual people.
Active
Gingerbery Investments Limited
Mahmoud Hassan Bakr-Ibrahim, Roman Andrzej Sierankowski, and 1 more are mutual people.
Active
SHL Estates Limited
Mahmoud Hassan Bakr-Ibrahim, Omar Ahmed Roshdy Elsharkawy, and 1 more are mutual people.
Active
Northcote Hotel Limited
Omar Ahmed Roshdy Elsharkawy and Antony William Balch are mutual people.
Active
The Stafford Collection Limited
Mahmoud Hassan Bakr-Ibrahim and Antony William Balch are mutual people.
Active
MHBI Consultants Limited
Mahmoud Hassan Bakr-Ibrahim is a mutual person.
Active
Bourne International Advisors Limited
Marten Jeremy Foxon is a mutual person.
Active
Britannia Apartments Ltd
Mahmoud Hassan Bakr-Ibrahim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.24M
Increased by £291K (+31%)
Turnover
£30.53M
Decreased by £1.47M (-5%)
Employees
352
Increased by 15 (+4%)
Total Assets
£170.9M
Decreased by £2.15M (-1%)
Total Liabilities
-£166.9M
Increased by £6.8M (+4%)
Net Assets
£3.99M
Decreased by £8.95M (-69%)
Debt Ratio (%)
98%
Increased by 5.14% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Group Accounts Submitted
3 Months Ago on 27 Jun 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Registered Address Changed
4 Months Ago on 16 Jun 2025
Roman Andrzej Sierankowski Resigned
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Mr Anthony William Balch Details Changed
1 Year 3 Months Ago on 4 Jul 2024
Marten Jeremy Foxon Resigned
1 Year 4 Months Ago on 18 Jun 2024
Mr Anthony William Balch Appointed
1 Year 4 Months Ago on 18 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 26 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Registered office address changed from 16-18 st James's Place St. James's Place London SW1A 1NJ England to 16-18 st. James's Place London SW1A 1NJ on 17 June 2025
Submitted on 17 Jun 2025
Registered office address changed from C/O Mahmoud Bakr 16-18 st. James's Place London SW1A 1NJ to 16-18 st James's Place St. James's Place London SW1A 1NJ on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Roman Andrzej Sierankowski as a director on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Director's details changed for Mr Anthony William Balch on 4 July 2024
Submitted on 4 Jul 2024
Appointment of Mr Anthony William Balch as a director on 18 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Marten Jeremy Foxon as a director on 18 June 2024
Submitted on 1 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 May 2024
Repayment History
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