Menna Overview
Here’s a quick overview of BH2 LIMITED 👀 — a London based business that started in 1994.
BH2 LIMITED
- Company statusactive
- Company No02944613
- Age32 years Incorporated 1 July 1994
- Officers5
Address
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
BH2 LIMITED is an active company incorporated on 1 July 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 11 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 17 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 16 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 20 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 09 Jul 2018
Resolution
8 Years Ago on 28 Apr 2018
Change Of Name Notice
8 Years Ago on 28 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 23 Mar 2018
Termination Director Company With Name Termination Date
8 Years Ago on 23 Mar 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FM SECRETARIES LIMITED | corporate secretary | 06 Oct 2009 | |
| BOREHAM, Samuel James | director | Jan 1975 | 09 Apr 2014 |
| GIBBON, Anthony David | director | Aug 1965 | 01 Sept 2000 |
| ROBERTS, Daniel Owen | director | Dec 1976 | 09 Apr 2014 |
| WILLIAMS, Rupert George | director | Jul 1978 | 15 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Anthony Mccurley | Aug 1963 | 06 Apr 2016 |
| Mr Anthony David Gibbon | Aug 1965 | 06 Apr 2016 |
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Here’s a quick overview of BH2 LIMITED 👀 — a London based business that started in 1994.