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BHC GP Limited

BHC GP Limited is a dormant company incorporated on 30 March 2015 with the registered office located in London, Greater London. BHC GP Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09517847
Private limited company
Age
10 years
Incorporated 30 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (15 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
37 Upper Brook Street
London
W1K 7PR
United Kingdom
Same address since incorporation
Telephone
02076292669
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1978
Director • Entrepreneur • British • Lives in UK • Born in Oct 1972
Director • Entrepreneur • American • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
BHC Nominee 2 Limited
Mr Sanjay Sharma, Mr James Van Den Heule, and 2 more are mutual people.
Active
BHC Nominee 1 Limited
Mr Sanjay Sharma, Mr James Van Den Heule, and 2 more are mutual people.
Active
Culena London Limited
Mr Sanjay Sharma and Mr James Van Den Heule are mutual people.
Active
BHC LP 1 Limited
Mr Sanjay Sharma and Mr James Van Den Heule are mutual people.
Active
17BGSQ (Topco) Limited
Mr Sanjay Sharma and Mr James Van Den Heule are mutual people.
Active
17BGSQ (Holdco) Limited
Mr Sanjay Sharma and Mr James Van Den Heule are mutual people.
Active
17BGSQ (Midco 2) Limited
Mr Sanjay Sharma and Mr James Van Den Heule are mutual people.
Active
17BGSQ (MB) Limited
Mr Sanjay Sharma and Mr James Van Den Heule are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Rahul Purushottam Chaudhari Appointed
1 Year 11 Months Ago on 20 Sep 2023
Nagendra Kumar Sanath Kumar Appointed
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Fenton Whelan Limited (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Nova Orbis Property Ltd (PSC) Appointed
2 Years Ago on 1 Sep 2023
Sanjay Sharma (PSC) Resigned
9 Years Ago on 6 Apr 2016
Fenton Whelan Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 13 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Dec 2023
Second filing for the cessation of James Van Den Heule as a person with significant control
Submitted on 19 Oct 2023
Appointment of Nagendra Kumar Sanath Kumar as a director on 20 September 2023
Submitted on 22 Sep 2023
Appointment of Mr Rahul Purushottam Chaudhari as a director on 20 September 2023
Submitted on 22 Sep 2023
Confirmation statement made on 11 September 2023 with updates
Submitted on 13 Sep 2023
Notification of Fenton Whelan Limited as a person with significant control on 6 April 2016
Submitted on 13 Sep 2023
Notification of Nova Orbis Property Ltd as a person with significant control on 1 September 2023
Submitted on 13 Sep 2023
Change of details for Fenton Whelan Limited as a person with significant control on 1 September 2023
Submitted on 13 Sep 2023
Repayment History
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