Bhl Global Limited. net worth, address, company information. Free

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Bhl Global Limited (Companies House Registration Number 06766834) is a private limited company established on 2008-12-05. The business can be found at 16-18 St. James's Place, London SW1A 1NJ. Having undergone a change in 2019-11-08, the previous name the enterprise used was Britannia Hospitality Limited. Bhl Global Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Bhl Global Limited
Number	06766834
Date of Incorporation:	2008-12-05
End of financial year:	31 December
Address:	16-18 St. James's Place, London, SW1A 1NJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in this company, we can name: Omar E. (in the company from 01 March 2024), Roman S. (appointment date: 27 July 2023), Mahmoud B. (appointed on 08 March 2010). The official register reports 1 person of significant control - Kameria Investments Ltd, a company which can be reached at Griva Digeni Avenue, Trident Centre. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Kameria Investments Ltd

22 September 2016

Address	115 Griva Digeni Avenue, Trident Centre, Limassol, Cyprus
Legal authority	Cyprus
Legal form	Limited Company
Country registered	Cyprus
Place registered	Cyprus
Registration number	208722
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 4th, January 2024 \| accounts	Free Download (44 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 4th, January 2024 \| accounts	Free Download (44 pages)
(TM01) Wed, 23rd Aug 2023 - the day director's appointment was terminated filed on: 23rd, August 2023 \| officers	Free Download (1 page)
(AA01) Accounting reference date changed from Thu, 29th Dec 2022 to Sat, 31st Dec 2022 filed on: 23rd, August 2023 \| accounts	Free Download (1 page)
(AP01) On Thu, 27th Jul 2023 new director was appointed. filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 10th, May 2023 \| accounts	Free Download (43 pages)
(AA01) Previous accounting period shortened to Wed, 29th Dec 2021 filed on: 23rd, December 2022 \| accounts	Free Download (1 page)
(AP01) On Wed, 30th Nov 2022 new director was appointed. filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(TM01) Fri, 4th Nov 2022 - the day director's appointment was terminated filed on: 4th, November 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 12th, July 2022 \| accounts	Free Download (40 pages)
(AP01) On Mon, 31st Jan 2022 new director was appointed. filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 2nd Dec 2021 new director was appointed. filed on: 10th, December 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 1st Nov 2021 - the day director's appointment was terminated filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 10th, June 2021 \| accounts	Free Download (39 pages)
(AA01) Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 10th, November 2020 \| accounts	Free Download (1 page)
(TM01) Mon, 2nd Mar 2020 - the day director's appointment was terminated filed on: 9th, March 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 2nd Mar 2020 new director was appointed. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 8th Nov 2019 filed on: 8th, November 2019 \| resolution	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 16th, July 2019 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 17th, September 2018 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 29th, August 2017 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 8th, July 2016 \| accounts	Free Download (35 pages)
(AR01) Annual return drawn up to Sat, 5th Dec 2015 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 19th Jan 2016: 1.00 GBP capital
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 16-18 st. James's Place London SW1A 1NJ. Previous address: Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom filed on: 19th, January 2016 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 1st, September 2015 \| accounts	Free Download (26 pages)
(TM02) Mon, 17th Aug 2015 - the day secretary's appointment was terminated filed on: 19th, August 2015 \| officers	Free Download (1 page)
(MISC) Section 519. filed on: 21st, May 2015 \| miscellaneous	Free Download (1 page)
(AD01) Address change date: Mon, 23rd Feb 2015. New Address: C/O Mahmoud Bakr 16-18 St. James's Place London SW1A 1NJ. Previous address: Office 294 Berkeley Square House Berkeley Square London W1J 6BD filed on: 23rd, February 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 5th Dec 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 10th Dec 2014: 1.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (26 pages)
(AP01) On Tue, 1st Jul 2014 new director was appointed. filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(TM01) Tue, 1st Jul 2014 - the day director's appointment was terminated filed on: 1st, July 2014 \| officers	Free Download (1 page)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Pellipar House, 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom filed on: 6th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 5th Dec 2013 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 8th, October 2013 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 9th, April 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to Wed, 5th Dec 2012 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 5th Dec 2011 with full list of members filed on: 30th, December 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 27th, October 2011 \| accounts	Free Download (26 pages)
(CH04) Secretary's name changed on Mon, 19th Sep 2011 filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(CH01) On Mon, 20th Jun 2011 director's details were changed filed on: 20th, September 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 6th Sep 2011. Old Address: Suite 323 One Berkeley Street London W1J 8DJ filed on: 6th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 5th Dec 2010 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 6th, April 2011 \| accounts	Free Download (23 pages)
(TM01) Fri, 23rd Jul 2010 - the day director's appointment was terminated filed on: 23rd, July 2010 \| officers	Free Download (1 page)
(AP01) On Tue, 25th May 2010 new director was appointed. filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 21st May 2010. Old Address: Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU filed on: 21st, May 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, May 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 21st, May 2010 \| address	Free Download (1 page)
(AP01) On Thu, 11th Mar 2010 new director was appointed. filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Sat, 5th Dec 2009 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Sat, 5th Dec 2009 filed on: 15th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 5th Dec 2009 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (4 pages)
(288a) On Wed, 30th Sep 2009 Secretary appointed filed on: 30th, September 2009 \| officers	Free Download (1 page)
(288b) On Wed, 30th Sep 2009 Appointment terminated secretary filed on: 30th, September 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 30/09/2009 from 10 upper bank street london E14 5JJ filed on: 30th, September 2009 \| address	Free Download (1 page)
(288b) On Wed, 30th Sep 2009 Appointment terminated director filed on: 30th, September 2009 \| officers	Free Download (1 page)
(288a) On Tue, 29th Sep 2009 Director appointed filed on: 29th, September 2009 \| officers	Free Download (2 pages)
(288b) On Fri, 10th Jul 2009 Appointment terminated director filed on: 10th, July 2009 \| officers	Free Download (1 page)
(288a) On Thu, 11th Jun 2009 Director appointed filed on: 11th, June 2009 \| officers	Free Download (1 page)
(288a) On Thu, 11th Jun 2009 Director appointed filed on: 11th, June 2009 \| officers	Free Download (2 pages)
(288b) On Thu, 11th Jun 2009 Appointment terminated director filed on: 11th, June 2009 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, March 2009 \| incorporation	Free Download (27 pages)
(288b) On Wed, 11th Mar 2009 Appointment terminated director filed on: 11th, March 2009 \| officers	Free Download (1 page)
(288a) On Wed, 11th Mar 2009 Director appointed filed on: 11th, March 2009 \| officers	Free Download (2 pages)
(288b) On Wed, 11th Mar 2009 Appointment terminated director filed on: 11th, March 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed batfield LIMITEDcertificate issued on 09/03/09 filed on: 9th, March 2009 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, December 2008 \| incorporation	Free Download (33 pages)

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