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BHG 1 Limited

BHG 1 Limited is an active company incorporated on 24 March 2022 with the registered office located in London, Greater London. BHG 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14000856
Private limited company
Age
3 years
Incorporated 24 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 78 Duke Street
London
W1K 6JQ
United Kingdom
Address changed on 11 May 2023 (2 years 6 months ago)
Previous address was 20 North Audley Street London W1K 6WE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Jul 1956
Director • British • Lives in UK • Born in Jul 1974
Director • Banker • British • Lives in UK • Born in Feb 1974
Beaumont Hotel (Midco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Beaumont Hotel Limited
Paul James Harrison is a mutual person.
Active
Spartan Advisors Ltd
Gheeve Richard Changizi is a mutual person.
Active
Beaumont Hotel Properties Limited
Paul James Harrison is a mutual person.
Active
Beaumont Hotel (Midco) Limited
Paul James Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
-£334.61K
Increased by £199.51K (+148%)
Net Assets
-£334.61K
Decreased by £199.51K (+148%)
Debt Ratio (%)
33460800%
Increased by 19951200% (+148%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Gheeve Richard Changizi Resigned
3 Months Ago on 18 Jul 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Mr Paul James Harrison Appointed
1 Year 12 Months Ago on 13 Nov 2023
Beaumont Hotel (Midco) Limited (PSC) Details Changed
2 Years 6 Months Ago on 11 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Termination of appointment of Gheeve Richard Changizi as a director on 18 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 26 Mar 2025
Change of details for Beaumont Hotel (Midco) Limited as a person with significant control on 11 May 2023
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Registration of charge 140008560001, created on 5 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 8 Apr 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Feb 2024
Appointment of Mr Paul James Harrison as a director on 13 November 2023
Submitted on 13 Nov 2023
Repayment History
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