BHG 1 LIMITED

Key Data

Status

Active

Company No.

14000856

Incorporation date

24/03/2022

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2022)

13/04/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

24/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

21/07/2025

Termination of appointment of Gheeve Richard Changizi as a director on 2025-07-18

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

25/03/2025

Change of details for Beaumont Hotel (Midco) Limited as a person with significant control on 2023-05-11

View PDF (2 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

15/07/2024

Registration of charge 140008560001, created on 2024-07-05

View PDF (38 pages)

08/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

25/03/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

29/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

13/11/2023

Appointment of Mr Paul James Harrison as a director on 2023-11-13

View PDF (2 pages)

11/05/2023

Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom to 3rd Floor 78 Duke Street London W1K 6JQ on 2023-05-11

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (5 pages)

20/10/2022

Certificate of change of name

View PDF (3 pages)

24/03/2022

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

23/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Mr Richard Julian Robert Faber	Director	24/03/2022 - Present	18
Changizi, Gheeve Richard	Director	24/03/2022 - 18/07/2025	5
Harrison, Paul James	Director	13/11/2023 - Present	3

Persons with Significant Control

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

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Description

About BHG 1 LIMITED

BHG 1 LIMITED is an(a) Active company incorporated on 24/03/2022 with the registered office located at 3rd Floor 78 Duke Street, London W1K 6JQ. There are currently 2 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 BHG 1 LIMITED?

BHG 1 LIMITED is currently Active. It was registered on 24/03/2022 .

Where is BHG 1 LIMITED located?

BHG 1 LIMITED is registered at 3rd Floor 78 Duke Street, London W1K 6JQ.

What does BHG 1 LIMITED do?

BHG 1 LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BHG 1 LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-23 with no updates.