BHL EURASIA LTD

Company number 08745318 ·

Active

31 filings

Date Filing
3 Apr 2026 Full accounts made up to 2025-06-30 · 21 pages View document
25 Mar 2026 RP01AP01 · 3 pages View document
25 Feb 2026 Appointment of Mrs Lucy Ann Sinfield as a director on 2026-02-24 · 2 pages View document
25 Feb 2026 Appointment of Mr Murray Alexander Raisbeck as a director on 2026-02-25 · 2 pages View document
31 Oct 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
15 Oct 2025 Director's details changed for Mr Ian Robert Leech on 2025-10-15 · 2 pages View document
25 Mar 2025 Full accounts made up to 2024-06-30 · 21 pages View document
28 Nov 2024 Memorandum and Articles of Association · 14 pages View document
28 Nov 2024 Resolutions · 3 pages View document
28 Oct 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
4 Mar 2024 Full accounts made up to 2023-06-30 · 21 pages View document
7 Feb 2024 Termination of appointment of Simon Andrew James as a director on 2024-01-04 · 1 page View document
23 Oct 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
8 Apr 2023 Full accounts made up to 2022-06-30 · 22 pages View document
24 Oct 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
4 May 2022 Appointment of Mr Murray Raisbeck as a director on 2022-05-03 · 2 pages View document
7 Dec 2021 Full accounts made up to 2021-06-30 · 21 pages View document
25 Oct 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
18 Oct 2021 Director's details changed for Mr Simon Andrew James on 2021-08-31 · 2 pages View document
17 Mar 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
14 Nov 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
14 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KLINKERT / 12/11/2014 View document
14 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW JAMES / 12/11/2014 View document
14 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / IAN LEECH / 12/11/2014 View document
14 Nov 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM · ASHURST SOUTHGATE PARK · BAKEWELL ROAD, ORTON SOUTHGATE · PETERBOROUGH · PE2 6YS · UNITED KINGDOM View document
13 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LEECH / 13/08/2014 View document
11 Mar 2014 CURRSHO FROM 31/12/2014 TO 30/06/2014 View document
5 Mar 2014 CURREXT FROM 31/10/2014 TO 31/12/2014 View document
27 Nov 2013 DIRECTOR APPOINTED SIMON ANDREW JAMES View document
27 Nov 2013 DIRECTOR APPOINTED STEPHEN KLINKERT View document
23 Oct 2013 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document