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BHL (Pall Mall FH) Limited
BHL (Pall Mall FH) Limited is an active company incorporated on 3 August 2022 with the registered office located in London, Greater London. BHL (Pall Mall FH) Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14274653
Private limited company
Age
3 years
Incorporated
3 August 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
1 year 10 months ago
Accounts
Submitted
For period
25 Dec
⟶
24 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
24 December 2025
Due by
24 September 2026
(10 months remaining)
Learn more about BHL (Pall Mall FH) Limited
Contact
Update Details
Address
18 Pall Mall
London
SW1Y 5LU
England
Same address since
incorporation
Companies in SW1Y 5LU
Telephone
Unreported
Email
Unreported
Website
Bmsltd.net
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Justin Ivan Weller
Director • British • Lives in England • Born in May 1964
Quin John Sprague
Director • British • Lives in England • Born in Dec 1959
Mr Scott Dominic Moorhouse
Director • British • Lives in England • Born in Jan 1962
Mr Stuart Brian Kimm
Secretary
Coventry Business Estates Limited
PSC
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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 (Argyll Street) 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
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
24 Dec 2024
For period
24 Dec
⟶
24 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
£1.49M
Increased by £30K (+2%)
Total Liabilities
-£372.5K
Increased by £372.5K (%)
Net Assets
£1.12M
Decreased by £342.5K (-23%)
Debt Ratio (%)
25%
Increased by 25% (%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Abridged Accounts Submitted
1 Year 4 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 11 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Incorporated
3 Years Ago on 3 Aug 2022
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Get Credit Report
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Documents
Second filing of Confirmation Statement dated 30 November 2022
Submitted on 29 Jul 2025
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 9 Dec 2024
Unaudited 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 31 August 2023 to 24 December 2022
Submitted on 3 Apr 2023
Resolutions
Submitted on 28 Feb 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
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Repayment History
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