Menna Overview
Here’s a quick overview of BHL (PALL MALL) LIMITED 👀 — a London based business that started in 2022.
BHL (PALL MALL) LIMITED
- Company statusactive
- Company No14033640
- Age4 years 7 months Incorporated 7 April 2022
- Officers4
Address
18 Pall Mall, London, SW1Y 5LU, England
BHL (PALL MALL) LIMITED is an active company incorporated on 7 April 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 24 December 2026. Next accounts due by 24 September 2027
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 28 Oct 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 28 Oct 2026
Legacy
1 Month Ago on 28 Oct 2026
Resolution
1 Month Ago on 28 Oct 2026
Accounts With Accounts Type Unaudited Abridged
8 Months Ago on 26 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Nov 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 04 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 03 Apr 2023
Resolution
3 Years Ago on 01 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 30 Jan 2023
Capital Allotment Shares
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
Incorporation Company
4 Years Ago on 07 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARISH, Kenrick Max | secretary | 28 Nov 2025 | |
| MOORHOUSE, Scott Dominic | director | Jan 1962 | 04 Jul 2022 |
| SPRAGUE, Quin John | director | Dec 1959 | 07 Apr 2022 |
| WELLER, Justin Ivan | director | May 1964 | 07 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Buckingham Holdings Ltd | 07 Apr 2022 |
Related Companies
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MOORHOUSE, Scott Dominic are mutual persons.
MOORHOUSE, Scott Dominic, SPRAGUE, Quin John, WELLER, Justin Ivan, GARDNER, Margaret are mutual persons.
MOORHOUSE, Scott Dominic, SPRAGUE, Quin John, WELLER, Justin Ivan, GARDNER, Margaret are mutual persons.
MOORHOUSE, Scott Dominic, SPRAGUE, Quin John are mutual persons.
MOORHOUSE, Scott Dominic, SPRAGUE, Quin John, WELLER, Justin Ivan, GARDNER, Margaret are mutual persons.
MOORHOUSE, Scott Dominic, SPRAGUE, Quin John, GARDNER, Margaret are mutual persons.
MOORHOUSE, Scott Dominic, SPRAGUE, Quin John, WELLER, Justin Ivan, GARDNER, Margaret are mutual persons.
MOORHOUSE, Scott Dominic, SPRAGUE, Quin John, GARDNER, Margaret are mutual persons.
MOORHOUSE, Scott Dominic, SPRAGUE, Quin John, WELLER, Justin Ivan, GARDNER, Margaret are mutual persons.
MOORHOUSE, Scott Dominic, SPRAGUE, Quin John, WELLER, Justin Ivan, GARDNER, Margaret are mutual persons.
MOORHOUSE, Scott Dominic, WELLER, Justin Ivan, GARDNER, Margaret are mutual persons.
MOORHOUSE, Scott Dominic, GARDNER, Margaret are mutual persons.
BHL (PROPERTY DEVELOPMENT) LIMITED
SPRAGUE, Quin John are mutual persons.
WINGFIELD HOLDINGS, INC.
SPRAGUE, Quin John are mutual persons.
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Here’s a quick overview of BHL (PALL MALL) LIMITED 👀 — a London based business that started in 2022.