BHANDL LIMITED
BHANDL LIMITED is an active private limited company, incorporated on 17 January 2020. The nature of the business is Activities of financial services holding companies. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BHANDL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12409547 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/01/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY |
|---|---|
| Address Line 2 | MOUNTSORREL |
| Post Town | LOUGHBOROUGH |
| County | LEICESTERSHIRE |
| Country | ENGLAND |
| Postcode | LE12 7TZ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 17/02/2025 |
|---|---|
| Last Made Up Date | 03/02/2024 |
Return
| Next Due Date | 14/02/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
BHANDL LIMITED
Directors
(The company's officers)
MISS ANNA BROCKLEHURST
(~41 year old British national)
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/2020
MR CHRISTOPHER DAVID HUTTON (ACCA)
(~42 year old British national)
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/2020
MR STEPHEN DAVID LATHWOOD
(~46 year old British national)
THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/2020
MRS JESSICA EMILY MCGOWAN
(~41 year old British national)
THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL ADVISER
- Usually resident in ENGLAND
Appointed on 04/01/2021
Shareholders
(Persons of Significant Control)
Miss Anna Brocklehurst
(~41 year old British national)
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/01/2020
Mr Christopher David Hutton
(~42 year old British national)
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/01/2020
Mr Stephen David Lathwood
(~46 year old British national)
The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/01/2020
Mrs Jessica Emily Mcgowan
(~41 year old British national)
The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 04/01/2021
Connections
(Shared officers)
- MISS ANNA BROCKLEHURST
BABBLEBROOKE LIMITED
- MR CHRISTOPHER DAVID HUTTON (ACCA)
- MISS ANNA BROCKLEHURST
- MR CHRISTOPHER DAVID HUTTON (ACCA)
- MR STEPHEN DAVID LATHWOOD
C & K HUTTON HOLDINGS LIMITED
- MR CHRISTOPHER DAVID HUTTON (ACCA)
- MR CHRISTOPHER DAVID HUTTON (ACCA)
- MISS ANNA BROCKLEHURST
- MR CHRISTOPHER DAVID HUTTON (ACCA)
- MR STEPHEN DAVID LATHWOOD
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BHANDL LIMITED: Maps
Maps show the location of the postcode of the registered office, LE12 7TZ.
Map of BHANDL LIMITED at local scale
Map of BHANDL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LE12 7TZ
Other companies with registered offices in LE12 7TZ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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