BHL GLOBAL LIMITED

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DateDescription
17/06/2517 June 2025 NewRegistered office address changed from 16-18 st James's Place St. James's Place London SW1A 1NJ England to 16-18 st. James's Place London SW1A 1NJ on 2025-06-17

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16/06/2516 June 2025 NewRegistered office address changed from C/O Mahmoud Bakr 16-18 st. James's Place London SW1A 1NJ to 16-18 st James's Place St. James's Place London SW1A 1NJ on 2025-06-16

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19/02/2519 February 2025 Termination of appointment of Roman Andrzej Sierankowski as a director on 2025-02-19

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/08/245 August 2024 Confirmation statement made on 2024-08-05 with no updates

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04/07/244 July 2024 Director's details changed for Mr Anthony William Balch on 2024-07-04

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01/07/241 July 2024 Appointment of Mr Anthony William Balch as a director on 2024-06-18

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01/07/241 July 2024 Termination of appointment of Marten Jeremy Foxon as a director on 2024-06-18

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16/05/2416 May 2024 Group of companies' accounts made up to 2023-12-31

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04/04/244 April 2024 Satisfaction of charge 067668340004 in full

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04/04/244 April 2024 Satisfaction of charge 067668340003 in full

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04/04/244 April 2024 Satisfaction of charge 067668340002 in full

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04/04/244 April 2024 Satisfaction of charge 1 in full

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04/03/244 March 2024 Registration of charge 067668340005, created on 2024-02-28

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04/03/244 March 2024 Appointment of Mr Marten Jeremy Foxon as a director on 2024-02-29

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01/03/241 March 2024 Appointment of Mr Omar Ahmed Roshdy Elsharkawy as a director on 2024-03-01

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01/03/241 March 2024 Termination of appointment of Martin Lewis Armitstead as a director on 2024-02-29

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04/01/244 January 2024 Group of companies' accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-07 with no updates

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23/08/2323 August 2023 Termination of appointment of Huw Zachariah as a director on 2023-08-23

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23/08/2323 August 2023 Previous accounting period extended from 2022-12-29 to 2022-12-31

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27/07/2327 July 2023 Appointment of Mr Roman Andrzej Sierankowski as a director on 2023-07-27

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10/05/2310 May 2023 Group of companies' accounts made up to 2021-12-31

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23/12/2223 December 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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30/11/2230 November 2022 Appointment of Mr Huw Zachariah as a director on 2022-11-30

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04/11/224 November 2022 Termination of appointment of Peter Vincent Malone as a director on 2022-11-04

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16/09/2216 September 2022 Confirmation statement made on 2022-08-07 with no updates

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31/01/2231 January 2022 Appointment of Mr Peter Vincent Malone as a director on 2022-01-31

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10/12/2110 December 2021 Appointment of Mr Martin Lewis Armitstead as a director on 2021-12-02

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02/11/212 November 2021 Termination of appointment of Liam Ruari Lambert as a director on 2021-11-01

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06/10/216 October 2021 Confirmation statement made on 2021-08-07 with no updates

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13/08/1913 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 067668340003

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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16/07/1916 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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17/09/1817 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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21/05/1821 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067668340002

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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29/08/1729 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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08/07/168 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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19/01/1619 January 2016 Annual return made up to 5 December 2015 with full list of shareholders

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19/01/1619 January 2016 SAIL ADDRESS CHANGED FROM: TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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01/09/151 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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19/08/1519 August 2015 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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21/05/1521 May 2015 SECTION 519.

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23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM OFFICE 294 BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD

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10/12/1410 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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08/10/148 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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01/07/141 July 2014 DIRECTOR APPOINTED MR MARTIN LEWIS ARMITSTEAD

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR HELENA BRAXATOR MANZIONE

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06/03/146 March 2014 SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM

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24/02/1424 February 2014 Annual return made up to 5 December 2013 with full list of shareholders

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08/10/138 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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09/04/139 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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21/12/1221 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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30/12/1130 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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27/10/1127 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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29/09/1129 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR HELENA MANZIONE / 20/06/2011

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM SUITE 323 ONE BERKELEY STREET LONDON W1J 8DJ

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12/05/1112 May 2011 Annual return made up to 5 December 2010 with full list of shareholders

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06/04/116 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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23/07/1023 July 2010 APPOINTMENT TERMINATED, DIRECTOR RANI MORTADA

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25/05/1025 May 2010 DIRECTOR APPOINTED DR HELENA MANZIONE

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21/05/1021 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU

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21/05/1021 May 2010 SAIL ADDRESS CREATED

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11/03/1011 March 2010 DIRECTOR APPOINTED MR MAHMOUD HASSAN BAKR

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15/12/0915 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TNF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RANI MORTADA / 05/12/2009

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15/12/0915 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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30/09/0930 September 2009 SECRETARY APPOINTED TNF CORPORATE ADMINISTRATION SERVICES LIMITED

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR SIMON HUDSPETH

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30/09/0930 September 2009 APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ

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29/09/0929 September 2009 DIRECTOR APPOINTED RANI MORTADA

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/07/0910 July 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN DECANI

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11/06/0911 June 2009 DIRECTOR APPOINTED SIMON HUDSPETH

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11/06/0911 June 2009 APPOINTMENT TERMINATED DIRECTOR PAUL CHAMBERS

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11/06/0911 June 2009 DIRECTOR APPOINTED PAUL STUART CHAMBERS

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12/03/0912 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE

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11/03/0911 March 2009 DIRECTOR APPOINTED STEPHEN DAVID DECANI

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09/03/099 March 2009 COMPANY NAME CHANGED BATFIELD LIMITED CERTIFICATE ISSUED ON 09/03/09

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05/12/085 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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