BHL GLOBAL LIMITED

Key Data

Status

Active

Company No.

06766834

Incorporation date

05/12/2008

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2008)

31/10/2025

Termination of appointment of Antony William Balch as a director on 2025-10-22

View PDF (1 pages)

26/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

27/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

17/06/2025

Registered 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

View PDF (1 pages)

16/06/2025

Registered 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

View PDF (1 pages)

19/02/2025

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

View PDF (1 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

04/07/2024

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

View PDF (2 pages)

01/07/2024

Appointment of Mr Anthony William Balch as a director on 2024-06-18

View PDF (2 pages)

01/07/2024

Termination of appointment of Marten Jeremy Foxon as a director on 2024-06-18

View PDF (1 pages)

16/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

04/04/2024

Satisfaction of charge 067668340004 in full

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04/04/2024

Satisfaction of charge 067668340003 in full

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04/04/2024

Satisfaction of charge 1 in full

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04/04/2024

Satisfaction of charge 067668340002 in full

View PDF (1 pages)

04/03/2024

Appointment of Mr Marten Jeremy Foxon as a director on 2024-02-29

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04/03/2024

Registration of charge 067668340005, created on 2024-02-28

View PDF (38 pages)

01/03/2024

Termination of appointment of Martin Lewis Armitstead as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

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

View PDF (2 pages)

04/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (44 pages)

25/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

23/08/2023

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

View PDF (1 pages)

23/08/2023

Previous accounting period extended from 2022-12-29 to 2022-12-31

View PDF (1 pages)

27/07/2023

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

View PDF (2 pages)

10/05/2023

Group of companies' accounts made up to 2021-12-31

View PDF (43 pages)

23/12/2022

Previous accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

30/11/2022

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

View PDF (2 pages)

04/11/2022

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

View PDF (1 pages)

16/09/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

12/07/2022

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

31/01/2022

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

View PDF (2 pages)

10/12/2021

Appointment of Mr Martin Lewis Armitstead as a director on 2021-12-02

View PDF (2 pages)

02/11/2021

Termination of appointment of Liam Ruari Lambert as a director on 2021-11-01

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

10/06/2021

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

30/12/2020

Registration of charge 067668340004, created on 2020-12-22

View PDF (41 pages)

10/11/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

09/03/2020

Appointment of Mr Liam Ruari Lambert as a director on 2020-03-02

View PDF (2 pages)

09/03/2020

Termination of appointment of Martin Lewis Armitstead as a director on 2020-03-02

View PDF (1 pages)

08/11/2019

Resolutions

View PDF (3 pages)

13/08/2019

Registration of charge 067668340003, created on 2019-08-12

View PDF (39 pages)

07/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

16/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

17/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

31/08/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

21/05/2018

Registration of charge 067668340002, created on 2018-05-17

View PDF (37 pages)

09/01/2018

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

29/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

02/02/2017

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

08/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

19/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

19/01/2016

Register inspection address has been changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 16-18 st. James's Place London SW1A 1NJ

View PDF (1 pages)

01/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

19/08/2015

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2015-08-17

View PDF (1 pages)

21/05/2015

Miscellaneous

View PDF (1 pages)

23/02/2015

Registered office address changed from Office 294 Berkeley Square House Berkeley Square London W1J 6BD to C/O Mahmoud Bakr 16-18 St. James's Place London SW1A 1NJ on 2015-02-23

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

01/07/2014

Appointment of Mr Martin Lewis Armitstead as a director

View PDF (2 pages)

01/07/2014

Termination of appointment of Helena Braxator Manzione as a director

View PDF (1 pages)

06/03/2014

Register inspection address has been changed from Pellipar House, 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

24/02/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

08/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

09/04/2013

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

21/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

30/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

27/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

20/09/2011

Director's details changed for Dr Helena Manzione on 2011-06-20

View PDF (2 pages)

06/09/2011

Registered office address changed from Suite 323 One Berkeley Street London W1J 8DJ on 2011-09-06

View PDF (1 pages)

12/05/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

06/04/2011

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

23/07/2010

Termination of appointment of Rani Mortada as a director

View PDF (1 pages)

25/05/2010

Appointment of Dr Helena Manzione as a director

View PDF (2 pages)

21/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/05/2010

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2010-05-21

View PDF (1 pages)

21/05/2010

Register inspection address has been changed

View PDF (1 pages)

11/03/2010

Appointment of Mr Mahmoud Hassan Bakr as a director

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (4 pages)

15/12/2009

Secretary's details changed for Tnf Corporate Administration Services Limited on 2009-12-05

View PDF (2 pages)

15/12/2009

Director's details changed for Rani Mortada on 2009-12-05

View PDF (2 pages)

30/09/2009

Secretary appointed tnf corporate administration services LIMITED

View PDF (1 pages)

30/09/2009

Registered office changed on 30/09/2009 from 10 upper bank street london E14 5JJ

View PDF (1 pages)

30/09/2009

Appointment terminated director simon hudspeth

View PDF (1 pages)

30/09/2009

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

29/09/2009

Director appointed rani mortada

View PDF (2 pages)

18/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

10/07/2009

Appointment terminated director stephen decani

View PDF (1 pages)

11/06/2009

Appointment terminated director paul chambers

View PDF (1 pages)

11/06/2009

Director appointed paul stuart chambers

View PDF (1 pages)

11/06/2009

Director appointed simon hudspeth

View PDF (2 pages)

12/03/2009

Memorandum and Articles of Association

View PDF (27 pages)

11/03/2009

Director appointed stephen david decani

View PDF (2 pages)

11/03/2009

Appointment terminated director adrian levy

View PDF (1 pages)

11/03/2009

Appointment terminated director david pudge

View PDF (1 pages)

09/03/2009

Certificate of change of name

View PDF (2 pages)

05/12/2008

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bakr-Ibrahim, Mahmoud Hassan	Director	08/03/2010 - Present	21
Elsharkawy, Omar Ahmed Roshdy	Director	01/03/2024 - Present	4
Zachariah, Huw	Director	30/11/2022 - 23/08/2023	5
Foxon, Marten Jeremy	Director	29/02/2024 - 18/06/2024	48
Sierankowski, Roman Andrzej	Director	27/07/2023 - 19/02/2025	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BHL GLOBAL LIMITED

BHL GLOBAL LIMITED is an(a) Active company incorporated on 05/12/2008 with the registered office located at 16-18 St. James's Place, London SW1A 1NJ. 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 BHL GLOBAL LIMITED?

BHL GLOBAL LIMITED is currently Active. It was registered on 05/12/2008 .

Where is BHL GLOBAL LIMITED located?

BHL GLOBAL LIMITED is registered at 16-18 St. James's Place, London SW1A 1NJ.

What does BHL GLOBAL LIMITED do?

BHL GLOBAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BHL GLOBAL LIMITED?

The latest filing was on 31/10/2025: Termination of appointment of Antony William Balch as a director on 2025-10-22.