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BHL GLOBAL LIMITED

BHL GLOBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBHL GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06766834
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BHL GLOBAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BHL GLOBAL LIMITED located?

    Registered Office Address
    16-18 St. James's Place
    SW1A 1NJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BHL GLOBAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRITANNIA HOSPITALITY LIMITEDMar 09, 2009Mar 09, 2009
    BATFIELD LIMITEDDec 05, 2008Dec 05, 2008

    What are the latest accounts for BHL GLOBAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BHL GLOBAL LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for BHL GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Antony William Balch as a director on Oct 22, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 05, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		37 pagesAA

    Registered office address changed from 16-18 st James's Place St. James's Place London SW1A 1NJ England to 16-18 st. James's Place London SW1A 1NJ on Jun 17, 2025

    		1 pagesAD01

    Registered office address changed from C/O Mahmoud Bakr 16-18 st. James's Place London SW1A 1NJ to 16-18 st James's Place St. James's Place London SW1A 1NJ on Jun 16, 2025

    		1 pagesAD01

    Termination of appointment of Roman Andrzej Sierankowski as a director on Feb 19, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 05, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anthony William Balch on Jul 04, 2024

    		2 pagesCH01

    Termination of appointment of Marten Jeremy Foxon as a director on Jun 18, 2024

    		1 pagesTM01

    Appointment of Mr Anthony William Balch as a director on Jun 18, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		36 pagesAA

    Satisfaction of charge 067668340004 in full

    		1 pagesMR04

    Satisfaction of charge 067668340003 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 067668340002 in full

    		1 pagesMR04

    Appointment of Mr Marten Jeremy Foxon as a director on Feb 29, 2024

    		2 pagesAP01

    Registration of charge 067668340005, created on Feb 28, 2024

    		38 pagesMR01

    Appointment of Mr Omar Ahmed Roshdy Elsharkawy as a director on Mar 01, 2024

    		2 pagesAP01

    Termination of appointment of Martin Lewis Armitstead as a director on Feb 29, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		44 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 29, 2022 to Dec 31, 2022

    		1 pagesAA01

    Termination of appointment of Huw Zachariah as a director on Aug 23, 2023

    		1 pagesTM01

    Appointment of Mr Roman Andrzej Sierankowski as a director on Jul 27, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2021

    		43 pagesAA
    View All Filings

    Who are the officers of BHL GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKR-IBRAHIM, Mahmoud Hassan
    St. James's Place
    SW1A 1NJ London
    16-18
    England
    		Director
    St. James's Place
    SW1A 1NJ London
    16-18
    England
    		EnglandBritish149026450001
    ELSHARKAWY, Omar Ahmed Roshdy
    St. James's Place
    SW1A 1NJ London
    16-18
    England
    		Director
    St. James's Place
    SW1A 1NJ London
    16-18
    England
    		EgyptMaltese320058740001
    CLIFFORD CHANCE SECRETARIES LIMITED
    Upper Bank Street
    E14 5JJ London
    10
    		Secretary
    Upper Bank Street
    E14 5JJ London
    10
    		135040190001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Secretary
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    ARMITSTEAD, Martin Lewis
    c/o Mahmoud Bakr
    St. James's Place
    SW1A 1NJ London
    16-18
    		Director
    c/o Mahmoud Bakr
    St. James's Place
    SW1A 1NJ London
    16-18
    		EnglandBritish233401370001
    ARMITSTEAD, Martin Lewis
    c/o Mahmoud Bakr
    St. James's Place
    SW1A 1NJ London
    16-18
    England
    		Director
    c/o Mahmoud Bakr
    St. James's Place
    SW1A 1NJ London
    16-18
    England
    		United KingdomBritish292030720002
    BALCH, Antony William
    c/o Mahmoud Bakr
    St. James's Place
    SW1A 1NJ London
    16-18
    		Director
    c/o Mahmoud Bakr
    St. James's Place
    SW1A 1NJ London
    16-18
    		EnglandBritish324660510002
    BRAXATOR MANZIONE, Helena, Dr
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    Office 294
    United Kingdom
    		Director
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    Office 294
    United Kingdom
    		SwitzerlandSwiss151516340002
    CHAMBERS, Paul Stuart
    Burntwood Road
    TN13 1PT Sevenoaks
    10
    Kent
    		Director
    Burntwood Road
    TN13 1PT Sevenoaks
    10
    Kent
    		United KingdomBritish172496620001
    DECANI, Stephen David
    82 Gloucester Terrace
    W2 3HH London
    		Director
    82 Gloucester Terrace
    W2 3HH London
    		British121877690001
    FOXON, Marten Jeremy
    c/o Mahmoud Bakr
    St. James's Place
    SW1A 1NJ London
    16-18
    		Director
    c/o Mahmoud Bakr
    St. James's Place
    SW1A 1NJ London
    16-18
    		EnglandBritish146568600002
    HUDSPETH, Simon
    28 The Drive
    KT10 8DH Esher
    Surrey
    		Director
    28 The Drive
    KT10 8DH Esher
    Surrey
    		United KingdomBritish102762640001
    LAMBERT, Liam Ruari
    c/o Mahmoud Bakr
    St. James's Place
    SW1A 1NJ London
    16-18
    		Director
    c/o Mahmoud Bakr
    St. James's Place
    SW1A 1NJ London
    16-18
    		EnglandIrish167137720001
    LEVY, Adrian Joseph Morris
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritish147682410001
    MALONE, Peter Vincent
    c/o Mahmoud Bakr
    St. James's Place
    SW1A 1NJ London
    16-18
    		Director
    c/o Mahmoud Bakr
    St. James's Place
    SW1A 1NJ London
    16-18
    		EnglandBritish42480820002
    MORTADA, Rani
    Berkeley Square
    W1J 5AX London
    48h
    		Director
    Berkeley Square
    W1J 5AX London
    48h
    		United KingdomFrench Lebanese141080940001
    PUDGE, David John
    Upper Bank Street
    E14 5JJ London
    10
    		Director
    Upper Bank Street
    E14 5JJ London
    10
    		United KingdomBritish162620820002
    SIERANKOWSKI, Roman Andrzej
    c/o Mahmoud Bakr
    St. James's Place
    SW1A 1NJ London
    16-18
    		Director
    c/o Mahmoud Bakr
    St. James's Place
    SW1A 1NJ London
    16-18
    		EnglandBritish303819640001
    ZACHARIAH, Huw
    c/o Mahmoud Bakr
    St. James's Place
    SW1A 1NJ London
    16-18
    		Director
    c/o Mahmoud Bakr
    St. James's Place
    SW1A 1NJ London
    16-18
    		EnglandBritish153087480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BHL GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kameria Investments Ltd
    Griva Digeni Avenue
    Trident Centre
    Limassol
    115
    Cyprus
    		Sep 22, 2016
    Griva Digeni Avenue
    Trident Centre
    Limassol
    115
    Cyprus
    		No
    Legal FormLimited Company
    Country RegisteredCyprus
    Legal AuthorityCyprus
    Place RegisteredCyprus
    Registration Number208722
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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