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BHL (Argyll Street) Limited

BHL (Argyll Street) Limited is an active company incorporated on 7 April 2022 with the registered office located in London, Greater London. BHL (Argyll Street) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14032409
Private limited company
Age
3 years
Incorporated 7 April 2022
Size
Small
Balance sheet is under £7.5M
Under 50 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 1 year 10 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 • Managing Director • British • Lives in England • Born in May 1964
Director • Chief Executive • British • Lives in England • Born in Dec 1959
Director • Consultant • British • Lives in England • Born in Jan 1962
Buckingham Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BHL (Conduit Street) Limited
Quin John Sprague, Mr Justin Ivan Weller, and 1 more are mutual people.
Active
BHL (St James House) Limited
Quin John Sprague, Mr Justin Ivan Weller, and 1 more are mutual people.
Active
BHL (Esmond Court) Limited
Quin John Sprague, Mr Justin Ivan Weller, and 1 more are mutual people.
Active
BHL (Pall Mall) Limited
Quin John Sprague, Mr Justin Ivan Weller, and 1 more are mutual people.
Active
BHL (Conduit Street FH) Limited
Quin John Sprague, Mr Justin Ivan Weller, and 1 more are mutual people.
Active
BHL (Pall Mall FH) Limited
Quin John Sprague, Mr Justin Ivan Weller, and 1 more are mutual people.
Active
Iliffe Properties Limited
Quin John Sprague and Mr Scott Dominic Moorhouse are mutual people.
Active
Coventry Business Estates Limited
Quin John Sprague and Mr Scott Dominic Moorhouse are mutual people.
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
£340.45K
Increased by £163.45K (+92%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£7.33M
Increased by £107.33K (+1%)
Total Liabilities
-£435.75K
Decreased by £33.04K (-7%)
Net Assets
£6.89M
Increased by £140.37K (+2%)
Debt Ratio (%)
6%
Decreased by 0.55% (-8%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 19 May 2023
Accounting Period Shortened
2 Years 7 Months Ago on 3 Apr 2023
Margaret Gardner Resigned
2 Years 10 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Mr Scott Moorhouse Appointed
3 Years Ago on 4 Jul 2022
Incorporated
3 Years Ago on 7 Apr 2022
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Documents
Unaudited abridged accounts made up to 24 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 10 Dec 2024
Audited abridged accounts made up to 24 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 24 December 2022
Submitted on 19 May 2023
Previous accounting period shortened from 30 April 2023 to 24 December 2022
Submitted on 3 Apr 2023
Resolutions
Submitted on 1 Mar 2023
Statement of capital following an allotment of shares on 24 December 2022
Submitted on 4 Jan 2023
Termination of appointment of Margaret Gardner as a director on 7 December 2022
Submitted on 15 Dec 2022
Confirmation statement made on 30 November 2022 with no updates
Submitted on 30 Nov 2022
Repayment History
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