BHAL GLOBAL CORPORATE LIMITED

Key Data

Status

Liquidation

Company No.

08812082

Incorporation date

12/12/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2013)

07/01/2026

Liquidators' statement of receipts and payments to 2025-12-01

View PDF (8 pages)

07/02/2025

Liquidators' statement of receipts and payments to 2024-12-01

View PDF (7 pages)

07/02/2024

Liquidators' statement of receipts and payments to 2023-12-01

View PDF (8 pages)

19/12/2022

Termination of appointment of Ralf Niklas Rank as a director on 2022-12-02

View PDF (1 pages)

16/12/2022

Resolutions

View PDF (2 pages)

16/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

16/12/2022

Declaration of solvency

View PDF (5 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-12-01

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (150 pages)

16/06/2022

Second filing of a statement of capital following an allotment of shares on 2022-05-17

View PDF (4 pages)

15/06/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-30

View PDF (4 pages)

09/06/2022

Statement of capital following an allotment of shares on 2022-05-17

View PDF (4 pages)

07/06/2022

Statement of capital following an allotment of shares on 2022-06-06

View PDF (4 pages)

30/05/2022

Resolutions

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

21/07/2021

Appointment of Mr Ralf Niklas Rank as a director on 2021-07-20

View PDF (2 pages)

15/07/2021

Full accounts made up to 2020-12-31

View PDF (105 pages)

28/06/2021

Termination of appointment of Kunal Krishna Dusad as a director on 2021-06-24

View PDF (1 pages)

29/03/2021

Termination of appointment of Patrick Taylor as a director on 2021-03-29

View PDF (1 pages)

18/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

19/10/2020

Termination of appointment of Connor David Teskey as a director on 2020-10-19

View PDF (1 pages)

19/10/2020

Appointment of Mr Kunal Krishna Dusad as a director on 2020-10-19

View PDF (2 pages)

25/09/2020

Full accounts made up to 2019-12-31

View PDF (108 pages)

19/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (4 pages)

21/11/2019

Full accounts made up to 2018-12-31

View PDF (110 pages)

21/10/2019

Director's details changed for Mr Connor David Teskey on 2019-10-21

View PDF (2 pages)

21/10/2019

Director's details changed for Mr Patrick Taylor on 2019-10-21

View PDF (2 pages)

21/10/2019

Director's details changed for Ms Philippa Louise Elder on 2019-10-21

View PDF (2 pages)

21/10/2019

Director's details changed for Danelle Fleur Campbell on 2019-10-21

View PDF (2 pages)

06/08/2019

Appointment of Mr Patrick Taylor as a director on 2019-08-06

View PDF (2 pages)

20/05/2019

Resolutions

View PDF (1 pages)

09/01/2019

Statement of capital following an allotment of shares on 2018-12-17

View PDF (3 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (86 pages)

19/09/2018

Statement by Directors

View PDF (1 pages)

19/09/2018

Statement of capital on 2018-09-19

View PDF (4 pages)

19/09/2018

Solvency Statement dated 19/09/18

View PDF (1 pages)

19/09/2018

Resolutions

View PDF (1 pages)

28/08/2018

Director's details changed for Connor David Teskey on 2017-12-31

View PDF (2 pages)

13/08/2018

Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 25 1 Canada Square London E14 5AA on 2018-08-13

View PDF (1 pages)

27/07/2018

Director's details changed for Connor David Teskey on 2017-12-31

View PDF (2 pages)

15/05/2018

Resolutions

View PDF (1 pages)

03/01/2018

Statement of capital following an allotment of shares on 2017-12-14

View PDF (8 pages)

02/01/2018

Appointment of Connor David Teskey as a director on 2017-12-31

View PDF (2 pages)

02/01/2018

Termination of appointment of Bradley Weismiller as a director on 2017-12-31

View PDF (1 pages)

02/01/2018

Appointment of Danelle Fleur Campbell as a director on 2017-12-31

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (73 pages)

16/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

10/11/2016

Full accounts made up to 2015-12-31

View PDF (50 pages)

28/07/2016

Termination of appointment of Jonathon Michael Sellar as a director on 2016-07-28

View PDF (1 pages)

29/06/2016

Statement by Directors

View PDF (1 pages)

29/06/2016

Statement of capital on 2016-06-29

View PDF (4 pages)

29/06/2016

Solvency Statement dated 28/06/16

View PDF (1 pages)

29/06/2016

Resolutions

View PDF (3 pages)

07/03/2016

Director's details changed for Mr Jonathon Michael Sellar on 2016-03-05

View PDF (2 pages)

12/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (6 pages)

06/01/2016

Appointment of Mrs Philippa Louise Elder as a director on 2016-01-04

View PDF (2 pages)

06/01/2016

Termination of appointment of James Lane Tuckey as a director on 2016-01-04

View PDF (1 pages)

13/11/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

10/02/2015

Appointment of Mr Bradley Weismiller as a director on 2015-02-04

View PDF (2 pages)

09/02/2015

Termination of appointment of Jon Steven Haick as a director on 2015-02-04

View PDF (1 pages)

19/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (6 pages)

24/07/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

07/07/2014

Statement of capital following an allotment of shares on 2014-05-28

View PDF (4 pages)

13/05/2014

Certificate of change of name

View PDF (3 pages)

08/04/2014

Appointment of Mr Jonathon Michael Sellar as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Nicholas Goodman as a director

View PDF (1 pages)

15/01/2014

Resolutions

View PDF (33 pages)

16/12/2013

Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 2013-12-16

View PDF (1 pages)

12/12/2013

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

12/12/2022

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elder, Philippa Louise	Director	04/01/2016 - Present	46
Dusad, Kunal Krishna	Director	19/10/2020 - 24/06/2021	4
Tuckey, James Lane	Director	12/12/2013 - 04/01/2016	75
Rank, Ralf Niklas	Director	20/07/2021 - 02/12/2022	50
Weismiller, Bradley	Director	04/02/2015 - 31/12/2017	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

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12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About BHAL GLOBAL CORPORATE LIMITED

BHAL GLOBAL CORPORATE LIMITED is an(a) Liquidation company incorporated on 12/12/2013 with the registered office located at Level 25 1 Canada Square, London E14 5AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHAL GLOBAL CORPORATE LIMITED?

BHAL GLOBAL CORPORATE LIMITED is currently Liquidation. It was registered on 12/12/2013 .

Where is BHAL GLOBAL CORPORATE LIMITED located?

BHAL GLOBAL CORPORATE LIMITED is registered at Level 25 1 Canada Square, London E14 5AA.

What does BHAL GLOBAL CORPORATE LIMITED do?

BHAL GLOBAL CORPORATE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BHAL GLOBAL CORPORATE LIMITED?

The latest filing was on 07/01/2026: Liquidators' statement of receipts and payments to 2025-12-01.