BHL EURASIA LTD

Key Data

Status

Active

Company No.

08745318

Incorporation date

23/10/2013

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2013)

03/04/2026

Full accounts made up to 2025-06-30

View PDF (21 pages)

25/03/2026

Replacement Filing for the appointment of Mrs Lucy Ann Sinfield as a director

View PDF (3 pages)

25/02/2026

Appointment of Mrs Lucy Ann Sinfield as a director on 2026-02-24

View PDF (3 pages)

25/02/2026

Appointment of Mr Murray Alexander Raisbeck as a director on 2026-02-25

View PDF (2 pages)

31/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

15/10/2025

Director's details changed for Mr Ian Robert Leech on 2025-10-15

View PDF (2 pages)

25/03/2025

Full accounts made up to 2024-06-30

View PDF (21 pages)

28/11/2024

Memorandum and Articles of Association

View PDF (14 pages)

28/11/2024

Resolutions

View PDF (3 pages)

28/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

19/09/2024

Termination of appointment of Stephen Klinkert as a director on 2024-09-19

View PDF (1 pages)

19/09/2024

Termination of appointment of Murray Raisbeck as a director on 2024-09-19

View PDF (1 pages)

04/03/2024

Full accounts made up to 2023-06-30

View PDF (21 pages)

07/02/2024

Termination of appointment of Simon Andrew James as a director on 2024-01-04

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

08/04/2023

Full accounts made up to 2022-06-30

View PDF (22 pages)

24/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

01/08/2022

Director's details changed for Mr Murray Raisbeck on 2022-07-22

View PDF (2 pages)

04/05/2022

Appointment of Mr Murray Raisbeck as a director on 2022-05-03

View PDF (2 pages)

07/12/2021

Full accounts made up to 2021-06-30

View PDF (21 pages)

25/10/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

18/10/2021

Director's details changed for Mr Simon Andrew James on 2021-08-31

View PDF (2 pages)

17/12/2020

Full accounts made up to 2020-06-30

View PDF (20 pages)

23/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

10/02/2020

Director's details changed for Mr Ian Robert Leech on 2020-02-10

View PDF (2 pages)

16/01/2020

Full accounts made up to 2019-06-30

View PDF (22 pages)

23/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

17/01/2019

Full accounts made up to 2018-06-30

View PDF (18 pages)

09/01/2019

Director's details changed for Mr Simon Andrew James on 2019-01-09

View PDF (2 pages)

23/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

13/03/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

23/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

14/03/2017

Full accounts made up to 2016-06-30

View PDF (15 pages)

27/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

22/08/2016

Appointment of Mrs Lucy Sinfield as a secretary on 2016-07-31

View PDF (2 pages)

22/08/2016

Termination of appointment of Ian Leech as a secretary on 2016-07-31

View PDF (1 pages)

12/08/2016

Director's details changed for Mr Ian Robert Leech on 2016-08-12

View PDF (2 pages)

09/03/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

23/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (4 pages)

17/03/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

14/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (4 pages)

14/11/2014

Director's details changed for Stephen Klinkert on 2014-11-12

View PDF (2 pages)

14/11/2014

Director's details changed for Simon Andrew James on 2014-11-12

View PDF (2 pages)

14/11/2014

Registered office address changed from Ashurst Southgate Park Bakewell Road, Orton Southgate Peterborough PE2 6YS United Kingdom to Bath House 16 Bath Row Stamford Lincolnshire PE9 2QU on 2014-11-14

View PDF (1 pages)

14/11/2014

Secretary's details changed for Ian Leech on 2014-11-12

View PDF (1 pages)

13/08/2014

Director's details changed for Mr Ian Robert Leech on 2014-08-13

View PDF (2 pages)

11/03/2014

Current accounting period shortened from 2014-12-31 to 2014-06-30

View PDF (1 pages)

05/03/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

27/11/2013

Appointment of Stephen Klinkert as a director

View PDF (3 pages)

27/11/2013

Appointment of Simon Andrew James as a director

View PDF (3 pages)

23/10/2013

Incorporation

View PDF (21 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

30/06/2024

Next confirmation date

23/10/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Klinkert, Stephen	Director	22/11/2013 - 19/09/2024	14
Leech, Ian Robert	Director	23/10/2013 - Present	65
James, Simon Andrew	Director	22/11/2013 - 04/01/2024	10
Raisbeck, Murray	Director	03/05/2022 - 19/09/2024	6
Sinfield, Lucy Ann	Director	24/02/2026 - Present	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BHL EURASIA LTD

BHL EURASIA LTD is an(a) Active company incorporated on 23/10/2013 with the registered office located at Bath House, 16 Bath Row, Stamford, Lincolnshire PE9 2QU. 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 BHL EURASIA LTD?

BHL EURASIA LTD is currently Active. It was registered on 23/10/2013 .

Where is BHL EURASIA LTD located?

BHL EURASIA LTD is registered at Bath House, 16 Bath Row, Stamford, Lincolnshire PE9 2QU.

What does BHL EURASIA LTD do?

BHL EURASIA LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BHL EURASIA LTD?

The latest filing was on 03/04/2026: Full accounts made up to 2025-06-30.