Menna Overview
Here’s a quick overview of BHG 1 LIMITED 👀 — a London based business that started in 2022.
BHG 1 LIMITED
- Company statusactive
- Company No14000856
- Age4 years 8 months Incorporated 24 March 2022
- Officers2
Address
8 Balderton Street, Brown Hart Gardens, London, W1K 6TF, United Kingdom
BHG 1 LIMITED is an active company incorporated on 24 March 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Small
1 Month Ago on 15 Oct 2026
Confirmation Statement With No Updates
7 Months Ago on 13 Apr 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 13 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 May 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Certificate Change Of Name Company
4 Years Ago on 20 Oct 2022
Incorporation Company
4 Years Ago on 24 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FABER, Richard Julian Robert | director | Jul 1974 | 24 Mar 2022 |
| HARRISON, Paul James | director | Jul 1956 | 13 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beaumont Hotel (Midco) Limited | 24 Mar 2022 |
Related Companies
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HARRISON, Paul James are mutual persons.
HARRISON, Paul James are mutual persons.
HARRISON, Paul James are mutual persons.
CHANGIZI, Gheeve Richard are mutual persons.
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Menna Overview
Here’s a quick overview of BHG 1 LIMITED 👀 — a London based business that started in 2022.