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BHB Global Real Estate Ltd

BHB Global Real Estate Ltd is an active company incorporated on 20 September 2023 with the registered office located in London, Greater London. BHB Global Real Estate Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15151026
Private limited company
Age
1 year 11 months
Incorporated 20 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 20 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5-6 Kendrick Mews
London
SW7 3HG
England
Same address since incorporation
Telephone
020 89895164
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Apr 1977
Director • Business Person • British • Lives in England • Born in Oct 1988
BHB Partners Limited
PSC
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Mutual Companies
Uv Technologies Ltd
Oliver William Venn is a mutual person.
Active
Blue Sky Friday Ltd
Harry Richard Thomas Becher is a mutual person.
Active
Steed Group Ltd
Harry Richard Thomas Becher is a mutual person.
Active
Ovre Ltd
Oliver William Venn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.68K
Turnover
Unreported
Employees
3
Total Assets
£34.2K
Total Liabilities
-£37.77K
Net Assets
-£3.57K
Debt Ratio (%)
110%
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Oliver William Venn Resigned
5 Months Ago on 31 Mar 2025
Accounting Period Extended
5 Months Ago on 17 Mar 2025
Mr Oliver William Venn Details Changed
5 Months Ago on 13 Mar 2025
Mr Louis Buckworth Details Changed
5 Months Ago on 13 Mar 2025
Mr Louis Buckworth (PSC) Details Changed
5 Months Ago on 13 Mar 2025
Louis Buckworth (PSC) Resigned
8 Months Ago on 31 Dec 2024
Bhb Partners Limited (PSC) Appointed
1 Year 3 Months Ago on 23 May 2024
Harry Richard Thomas Becher (PSC) Resigned
1 Year 3 Months Ago on 23 May 2024
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Documents
Cessation of Louis Buckworth as a person with significant control on 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Sub-division of shares on 31 December 2024
Submitted on 18 Jun 2025
Termination of appointment of Oliver William Venn as a director on 31 March 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Oliver William Venn on 13 March 2025
Submitted on 17 Mar 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 17 Mar 2025
Change of details for Mr Louis Buckworth as a person with significant control on 13 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mr Louis Buckworth on 13 March 2025
Submitted on 17 Mar 2025
Repayment History
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