BHL (UK) HOLDINGS LTD

BHL (UK) HOLDINGS LTD is an active private limited company, incorporated on 10 July 2013. 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 (UK) HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BATH HOUSE
Address Line 2	16 BATH ROW
Post Town	STAMFORD
County	LINCOLNSHIRE
Postcode	PE9 2QU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	24/07/2024
Last Made Up Date	10/07/2023

Return

Next Due Date	07/08/2016
Last Made Up Date	10/07/2015

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)

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

Company Name History

From incorporation onwards:

BHL (UK) HOLDINGS LTD

Directors

(The company's officers)

STEPHEN KLINKERT

(~70 year old South African,british,australian national)

BATH HOUSE 16 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QU

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 29/07/2013

MR IAN ROBERT LEECH (BA FCA)

(~64 year old British national)

BATH HOUSE 16 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QU, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 10/07/2013

MR MURRAY RAISBECK

(~46 year old British national)

BATH HOUSE 16 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QU

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

Current Secretary

Appointed on 12/10/2017

Connections

(Shared officers)

ACM ULR LIMITED

MR IAN ROBERT LEECH (BA FCA)

BATHROW LTD

MR IAN ROBERT LEECH (BA FCA)

BFSL LIMITED

MR IAN ROBERT LEECH (BA FCA)

BGL (HOLDINGS) LIMITED

MR IAN ROBERT LEECH (BA FCA)

BGL DIRECT LIFE LIMITED

MR IAN ROBERT LEECH (BA FCA)

BHL (SA) HOLDINGS LIMITED

MR IAN ROBERT LEECH (BA FCA)
MR MURRAY RAISBECK

BHL EURASIA LTD

STEPHEN KLINKERT
MR IAN ROBERT LEECH (BA FCA)
MR MURRAY RAISBECK

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)