BHL (SA) HOLDINGS LIMITED

BHL (SA) HOLDINGS LIMITED is an active private limited company, incorporated on 3 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bath Row, Stamford. 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: Group. BHL (SA) HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11707219
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1BATH HOUSE
Address Line 216 BATH ROW
Post TownSTAMFORD
CountyLINCOLNSHIRE
CountryUNITED KINGDOM
PostcodePE9 2QU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date16/12/2024
Last Made Up Date02/12/2023

Return

Next Due Date31/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BHL (SA) HOLDINGS LIMITED

Directors

(The company's officers)
MR STEPHEN KLINKERT
(~70 year old South African national)
BATH HOUSE 16 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 03/12/2018
MR IAN ROBERT LEECH (BA FCA)
(~64 year old British national)
BATH HOUSE 16 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/12/2018
MR MURRAY RAISBECK
(~46 year old British national)
BATH HOUSE 16 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QU, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 03/05/2022
MRS LUCY SINFIELD
BATH HOUSE 16 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QU, UNITED KINGDOM
  • Current Secretary
Appointed on 03/12/2018

Connections

(Shared officers)
ACM ULR LIMITED
  • MR IAN ROBERT LEECH (BA FCA)
  • MR IAN ROBERT LEECH (BA FCA)
BFSL LIMITED
  • MR IAN ROBERT LEECH (BA FCA)
  • MR IAN ROBERT LEECH (BA FCA)
  • MR IAN ROBERT LEECH (BA FCA)
  • MR IAN ROBERT LEECH (BA FCA)
  • MR MURRAY RAISBECK
  • MR IAN ROBERT LEECH (BA FCA)
  • MR MURRAY RAISBECK
BISL LIMITED
  • MR IAN ROBERT LEECH (BA FCA)
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 (SA) HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, PE9 2QU.

Map of BHL (SA) HOLDINGS LIMITED at local scale
Map of BHL (SA) HOLDINGS LIMITED at local scale
Map of BHL (SA) HOLDINGS LIMITED at district scale
Map of BHL (SA) HOLDINGS 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 PE9 2QU

Other companies with registered offices in PE9 2QU:

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)