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BH NO1 LLP

BH NO1 LLP

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

    • Overview

    Company NameBH NO1 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC417582
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is BH NO1 LLP located?

    Registered Office Address
    585a Fulham Road
    SW6 5UA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BH NO1 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BH NO1 LLP?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for BH NO1 LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesLLCS01

    Current accounting period shortened from May 31, 2025 to Mar 31, 2025

    		1 pagesLLAA01

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to May 31, 2023

    		16 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to May 31, 2022

    		12 pagesAA

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesLLCS01

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to May 31, 2020

    		11 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesLLCS01

    Notification of Hame Capital Ltd as a person with significant control on Nov 29, 2017

    		2 pagesLLPSC02

    Notification of Cml Developments Ltd as a person with significant control on Nov 29, 2017

    		2 pagesLLPSC02

    Cessation of Oliver James Craig Lindsay as a person with significant control on Nov 29, 2017

    		1 pagesLLPSC07

    Termination of appointment of Oliver James Craig Lindsay as a member on Nov 29, 2017

    		2 pagesLLTM01

    Registered office address changed from 25 Vicarage House 58-60 Kensington Church Street London W8 4DB United Kingdom to 585a Fulham Road London SW6 5UA on Dec 07, 2017

    		2 pagesLLAD01

    Appointment of Hame Capital Ltd as a member on Nov 29, 2017

    		3 pagesLLAP02

    Appointment of Cml Developments Ltd as a member on Aug 08, 2017

    		3 pagesLLAP02

    Current accounting period shortened from Jun 30, 2018 to May 31, 2018

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		11 pagesLLIN01
    View All Filings

    Who are the officers of BH NO1 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CML DEVELOPMENTS LTD
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    		LLP Designated Member
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    Identification TypeUK Limited Company
    Registration Number08548366
    		237475520001
    ELMERSTON LTD
    Vicarage House
    58-60 Kensington Church Street
    W8 4DB London
    25
    United Kingdom
    		LLP Designated Member
    Vicarage House
    58-60 Kensington Church Street
    W8 4DB London
    25
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08548710
    		232592640001
    HAME CAPITAL LTD
    Fulham Road
    DW6 5UA London
    585a
    England
    		LLP Designated Member
    Fulham Road
    DW6 5UA London
    585a
    England
    Identification TypeUK Limited Company
    Registration Number09611555
    		240938000001
    LINDSAY, Oliver James Craig
    Fulham Road
    SW6 5UA London
    585a
    		LLP Designated Member
    Fulham Road
    SW6 5UA London
    585a
    		United Kingdom162166890003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BH NO1 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cml Developments Ltd
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    England
    		Nov 29, 2017
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredLondon
    Registration Number08548366
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Hame Capital Ltd
    585a Fulham Road
    SW6 5UA London
    Alpha Accountants
    England
    		Nov 29, 2017
    585a Fulham Road
    SW6 5UA London
    Alpha Accountants
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredLondon
    Registration Number09611555
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Oliver James Craig Lindsay
    Fulham Road
    SW6 5UA London
    585a
    		Jun 01, 2017
    Fulham Road
    SW6 5UA London
    585a
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Vicarage House
    58-60 Kensington Church Street
    W8 4DB London
    25
    United Kingdom
    		Jun 01, 2017
    Vicarage House
    58-60 Kensington Church Street
    W8 4DB London
    25
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08548710
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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