BH2 LIMITED
Overview
| Company Name | BH2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02944613 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BH2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BH2 LIMITED located?
| Registered Office Address | C/O Amicustax Limited 1st Floor, 12 David Mews Marylebone W1U 6EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BH2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| G M REAL ESTATE LIMITED | Apr 14, 2010 | Apr 14, 2010 |
| BH2 LIMITED | Jul 01, 1994 | Jul 01, 1994 |
What are the latest accounts for BH2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BH2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2026 |
| Overdue | No |
What are the latest filings for BH2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 29, 2026 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2025 | 6 pages | AA | ||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Amicustax Limited 1st Floor, 12 David Mews Marylebone London W1U 6EG on May 11, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Samuel James Boreham on Feb 26, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony David Gibbon on Feb 26, 2026 | 2 pages | CH01 | ||
Director's details changed for Rupert George Williams on Feb 26, 2026 | 2 pages | CH01 | ||
Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Feb 26, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Fm Secretaries Limited on Feb 16, 2026 | 1 pages | CH04 | ||
Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Director's details changed for Mr Anthony David Gibbon on Oct 10, 2022 | 2 pages | CH01 | ||
Change of details for Mr Anthony David Gibbon as a person with significant control on Oct 10, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 29, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Samuel James Boreham on Apr 07, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Director's details changed for Mr Anthony David Gibbon on Oct 17, 2019 | 2 pages | CH01 | ||
Who are the officers of BH2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FM SECRETARIES LIMITED | Secretary | 12 David Mews Marylebone W1U 6EG London 1st Floor United Kingdom |
| 130379310001 | ||||||||||
| BOREHAM, Samuel James | Director | 1st Floor, 12 David Mews Marylebone W1U 6EG London C/O Amicustax Limited United Kingdom | England | British | 171968170002 | |||||||||
| GIBBON, Anthony David | Director | 1st Floor, 12 David Mews Marylebone W1U 6EG London C/O Amicustax Limited United Kingdom | England | British | 110721940008 | |||||||||
| ROBERTS, Daniel Owen | Director | SW19 6NU London 14 South Dean Gardens United Kingdom | England | British | 171968130001 | |||||||||
| WILLIAMS, Rupert George | Director | 1st Floor, 12 David Mews Marylebone W1U 6EG London C/O Amicustax Limited United Kingdom | England | British | 133935370003 | |||||||||
| BAKER, Michael Peter Lawton | Secretary | Willow House 14 Willow Avenue SW13 0LT London | British | 142133570001 | ||||||||||
| MCCURLEY, Thomas Anthony | Secretary | 10 Lauriston Road Wimbledon SW19 4TQ London | British | 55502180002 | ||||||||||
| PILCHER, Robert Eric | Secretary | Middle Street EN9 2LH Nazeing Shadwalkers Essex | British | 146048710001 | ||||||||||
| J F CHOWN & COMPANY LIMITED | Secretary | 51 Lafone Street SE1 2LX London | 3627910001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAKER, Michael Peter Lawton | Director | Willow House 14 Willow Avenue SW13 0LT London | England | British | 142133570001 | |||||||||
| BURN, Daniel James | Director | 48 Sarsfield Road W12 8HN London | British | 106348790002 | ||||||||||
| CHOWN, John Francis | Director | 1 Radlett Place NW8 6BT London | British | 3627920001 | ||||||||||
| GUTHRIE BROWN, Thurstan Serger Clement | Director | SW12 8TL London 22 Hendrick Avenue United Kingdom | United Kingdom | British | 150757210002 | |||||||||
| HARRIS, Simon Peter | Director | Ferry House RG10 8HY Wargrave Berks | British | 11225090001 | ||||||||||
| MCCURLEY, Thomas Anthony | Director | 153 Coombe Lane West KT2 7DH Kingston Upon Thames Warren Gardens Surrey United Kingdom | England | British | 55502180003 | |||||||||
| MCCURLEY, Thomas Anthony | Director | 10 Lauriston Road Wimbledon SW19 4TQ London | United Kingdom | British | 55502180002 | |||||||||
| SCAMBLER, Neal John | Director | 5 Doneraile Street SW6 6EL London | United Kingdom | British | 91167200002 | |||||||||
| SLIM, Mark William Rawdon | Director | 54 Lillieshall Road SW4 OLP London | British | 72291930002 |
Who are the persons with significant control of BH2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Anthony Mccurley | Apr 06, 2016 | 153 Coombe Lane West KT2 7DH Kingston Upon Thames Warren Gardens Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony David Gibbon | Apr 06, 2016 | SW13 9RT London 51 Castlenau United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0