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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 7 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 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 11 months 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 (10 months remaining)
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 May 1964
Director • British • Lives in England • Born in Jan 1962
Director • British,american • Lives in England • Born in Dec 1959
Iliffe Properties Limited
PSC
Shareholders, PSCs & Group Structure
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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
Justin Ivan Weller and Scott Dominic Moorhouse 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
Abridged Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Iliffe Properties Limited (PSC) Appointed
1 Year 10 Months Ago on 24 Dec 2023
Buckingham Holdings Limited (PSC) Resigned
1 Year 10 Months Ago on 24 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
Accounting Period Shortened
2 Years 7 Months Ago on 3 Apr 2023
Margaret Gardner Resigned
2 Years 11 Months Ago on 7 Dec 2022
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Documents
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
Cessation of Buckingham Holdings Limited as a person with significant control on 24 December 2023
Submitted on 3 Jan 2024
Statement of capital following an allotment of shares on 24 December 2023
Submitted on 3 Jan 2024
Notification of Iliffe Properties Limited as a person with significant control on 24 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 13 Dec 2023
Repayment History
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