BHL PRODUCTS LIMITED
BHL PRODUCTS LIMITED is an active private limited company, incorporated on 22 December 2003. The nature of the business is Agents involved in the sale of furniture, household goods, hardware and ironmongery. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BHL PRODUCTS LIMITED previously had the company name BERMAN HOUSEWARES LIMITED. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | 05001550 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/12/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HARBEN HOUSE HARBEN PARADE |
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Address Line 2 | FINCHLEY ROAD |
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Post Town | LONDON |
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Postcode | NW3 6LH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/12/2024 |
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Last Made Up Date | 28/11/2023 |
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Return
Next Due Date | 19/01/2017 |
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Last Made Up Date | 22/12/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Company Name History
From 02/11/2005 onwards:
BHL PRODUCTS LIMITED
Prior to 02/11/2005:
BERMAN HOUSEWARES LIMITED
Directors
(The company's officers)
MR RODNEY BERMAN
(~78 year old British national)
67 BRAMPTON GROVE, LONDON, NW4 4BX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/01/2009
Shareholders
(Persons of Significant Control)
Mr Rodney Berman
(~78 year old British national)
Harben House, Harben Parade, Finchley Road, London, NW3 6LH
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
BHL PRODUCTS LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 6LH.
Map of BHL PRODUCTS LIMITED at local scale
Map of BHL PRODUCTS LIMITED at district scale
More Companies in NW3 6LH
Other companies with registered offices in NW3 6LH:
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)