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BHF Group UK Limited

BHF Group UK Limited is a converted/closed company incorporated on 30 October 2009 with the registered office located in London, City of London. BHF Group UK Limited was registered 16 years ago.
Status
Converted/closed
Company No
07061507
Converted / closed
Age
16 years
Incorporated 30 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 22 January 2026
Due by 22 January 2026 (56 years remaining)
Contact
Address
HACKWOOD SECRETARIES LIMITED
One
Silk Street
London
EC2Y 8HQ
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jan 1943
Director • Finance Director • French • Lives in France • Born in Oct 1964
Mr. Philippe Marie Francois Bernard Oddo
PSC • French • Lives in France • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£73.36M
Increased by £2.55M (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£352.74M
Increased by £10.66M (+3%)
Total Liabilities
-£22.27M
Increased by £8.8M (+65%)
Net Assets
£330.48M
Increased by £1.86M (+1%)
Debt Ratio (%)
6%
Increased by 2.38% (+60%)
Latest Activity
Confirmation Submitted
7 Years Ago on 31 Oct 2018
Full Accounts Submitted
7 Years Ago on 24 Sep 2018
Jean Pierre Pinatton Details Changed
7 Years Ago on 25 Jan 2018
Full Accounts Submitted
8 Years Ago on 8 Jan 2018
Confirmation Submitted
8 Years Ago on 9 Nov 2017
Shares Consolidated
9 Years Ago on 10 Jan 2017
Confirmation Submitted
9 Years Ago on 10 Nov 2016
Full Accounts Submitted
9 Years Ago on 28 Sep 2016
Delphine Vanner Resigned
9 Years Ago on 27 Sep 2016
Auditor Resigned
9 Years Ago on 6 Jul 2016
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Documents
Miscellaneous
Submitted on 11 Sep 2019
Miscellaneous
Submitted on 11 Sep 2019
Miscellaneous
Submitted on 10 Apr 2019
Miscellaneous
Submitted on 17 Jan 2019
Confirmation statement made on 29 October 2018 with no updates
Submitted on 31 Oct 2018
Full accounts made up to 31 December 2017
Submitted on 24 Sep 2018
Director's details changed for Jean Pierre Pinatton on 25 January 2018
Submitted on 25 Jan 2018
Full accounts made up to 31 December 2016
Submitted on 8 Jan 2018
Resolutions
Submitted on 4 Dec 2017
Confirmation statement made on 29 October 2017 with updates
Submitted on 9 Nov 2017
Repayment History
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