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BHL (Old Bond Street) Limited

BHL (Old Bond Street) Limited is an active company incorporated on 7 April 2022 with the registered office located in London, Greater London. BHL (Old Bond Street) Limited was registered 3 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
14032148
Private limited company
Age
3 years
Incorporated 7 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 24 December 2025
Due by 24 September 2026 (8 months remaining)
Contact
Address
18 Pall Mall
London
SW1Y 5LU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in May 1964
Director • British,american • Lives in England • Born in Dec 1959
Iliffe Properties Limited
PSC
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Mutual Companies
BHL (Conduit Street) Limited
Justin Ivan Weller and Scott Dominic Moorhouse are mutual people.
Active
BHL (St James House) Limited
Justin Ivan Weller and Scott Dominic Moorhouse are mutual people.
Active
BHL (Argyll Street) Limited
Justin Ivan Weller and Scott Dominic Moorhouse are mutual people.
Active
BHL (Esmond Court) Limited
Justin Ivan Weller and Scott Dominic Moorhouse are mutual people.
Active
BHL (Pall Mall) Limited
Justin Ivan Weller and Scott Dominic Moorhouse are mutual people.
Active
BHL (Conduit Street FH) Limited
Justin Ivan Weller and Scott Dominic Moorhouse are mutual people.
Active
BHL (Pall Mall FH) Limited
Scott Dominic Moorhouse and Justin Ivan Weller are mutual people.
Active
Iliffe Properties Limited
Scott Dominic Moorhouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
£4.15M
Increased by £4.15M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.95M
Increased by £8.59M (+16%)
Total Liabilities
-£15.12M
Increased by £4.81M (+47%)
Net Assets
£47.83M
Increased by £3.79M (+9%)
Debt Ratio (%)
24%
Increased by 5.05% (+27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Mr Kenrick Max Parish Appointed
1 Month Ago on 28 Nov 2025
Stuart Brian Kimm Resigned
1 Month Ago on 28 Nov 2025
Abridged Accounts Submitted
9 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 4 Jul 2024
Iliffe Properties Limited (PSC) Appointed
2 Years Ago on 24 Dec 2023
Buckingham Holdings Limited (PSC) Resigned
2 Years Ago on 24 Dec 2023
Confirmation Submitted
2 Years Ago on 13 Dec 2023
Confirmation Submitted
2 Years Ago on 13 Dec 2023
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 28 Nov 2025
Appointment of Mr Kenrick Max Parish as a secretary on 28 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Stuart Brian Kimm as a secretary on 28 November 2025
Submitted on 28 Nov 2025
Second filing of Confirmation Statement dated 30 November 2022
Submitted on 29 Jul 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr quin john sprague
Submitted on 16 May 2025
Unaudited abridged accounts made up to 24 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 10 Dec 2024
Audited abridged accounts made up to 24 December 2023
Submitted on 4 Jul 2024
Resolutions
Submitted on 14 Jan 2024
Notification of Iliffe Properties Limited as a person with significant control on 24 December 2023
Submitted on 3 Jan 2024
Repayment History
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