BHL MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

00614119

Incorporation date

31/10/1958

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1958)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

14/11/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

09/10/2025

Registered office address changed from 1 Gallery Court 28 Arcadia Ave London N3 2FG United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2025-10-09

View PDF (1 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

18/11/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

22/12/2023

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

View PDF (9 pages)

07/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

01/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

02/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

28/10/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

28/10/2021

Change of details for Jobaz Limited as a person with significant control on 2021-10-28

View PDF (2 pages)

28/10/2021

Change of details for Jaysue Limited as a person with significant control on 2021-10-28

View PDF (2 pages)

23/03/2021

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 1 Gallery Court 28 Arcadia Ave London N3 2FG on 2021-03-23

View PDF (1 pages)

05/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

29/10/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

07/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

29/10/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

05/12/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (4 pages)

11/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

08/12/2017

Resolutions

View PDF (3 pages)

30/11/2017

Notification of Jaysue Limited as a person with significant control on 2017-11-24

View PDF (2 pages)

30/11/2017

Cessation of Sujo Properties Limited as a person with significant control on 2017-11-24

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (4 pages)

01/11/2017

Register(s) moved to registered office address 30 City Road London EC1Y 2AB

View PDF (1 pages)

21/08/2017

Director's details changed for Mr Barry Malcolm Slavin on 2017-08-03

View PDF (2 pages)

21/08/2017

Secretary's details changed for Mr Barry Malcolm Slavin on 2017-08-03

View PDF (1 pages)

21/08/2017

Director's details changed for Mr Jeffrey Howard Zamet on 2017-08-03

View PDF (2 pages)

18/08/2017

Notification of Jobaz Limited as a person with significant control on 2017-02-20

View PDF (2 pages)

18/08/2017

Notification of Sujo Properties Limited as a person with significant control on 2017-02-20

View PDF (2 pages)

18/08/2017

Cessation of The Lch Group Limited as a person with significant control on 2017-02-20

View PDF (1 pages)

10/08/2017

Registered office address changed from 4th Floor Evelyn House 142-144 New Cavendish Street London W1W 6YF to 30 City Road London EC1Y 2AB on 2017-08-10

View PDF (1 pages)

23/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

11/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

16/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

16/11/2015

Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB

View PDF (1 pages)

13/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

04/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

20/06/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

07/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 pages)

16/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

18/01/2013

Secretary's details changed for Mr Barry Malcolm Slavin on 2013-01-18

View PDF (2 pages)

18/01/2013

Director's details changed for Mr Barry Malcolm Slavin on 2013-01-18

View PDF (2 pages)

18/01/2013

Director's details changed for Mr Jeffrey Howard Zamet on 2013-01-18

View PDF (2 pages)

17/01/2013

Registered office address changed from 4Th Floor Evelyn House 142-144 New Cavendish Street London W1W 7YF United Kingdom on 2013-01-17

View PDF (1 pages)

15/01/2013

Registered office address changed from 38 Warren Street London W1T 6AE on 2013-01-15

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (6 pages)

25/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

10/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (1 pages)

18/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

01/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (1 pages)

28/01/2010

Director's details changed for Jeffrey Howard Zamet on 2009-10-30

View PDF (2 pages)

28/01/2010

Secretary's details changed for Barry Malcolm Slavin on 2009-10-30

View PDF (1 pages)

28/01/2010

Director's details changed for Barry Malcolm Slavin on 2009-10-30

View PDF (2 pages)

03/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

01/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2009

Register inspection address has been changed

View PDF (1 pages)

24/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (1 pages)

03/12/2008

Registered office changed on 03/12/2008 from 28 margaret street london W1W 8RZ

View PDF (1 pages)

03/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

01/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

01/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

19/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (1 pages)

28/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

23/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (1 pages)

17/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

21/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (1 pages)

17/11/2004

Return made up to 31/10/04; full list of members

View PDF (3 pages)

30/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (1 pages)

26/11/2003

Return made up to 31/10/03; full list of members

View PDF (5 pages)

02/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (1 pages)

20/11/2002

Return made up to 31/10/02; full list of members

View PDF (5 pages)

14/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (1 pages)

20/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2001

Return made up to 31/10/01; full list of members

View PDF (5 pages)

13/11/2001

Location of debenture register

View PDF (1 pages)

13/11/2001

Registered office changed on 13/11/01 from: 438 upper brentwood road gidea park romford essex RM2 6JE

View PDF (1 pages)

15/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (1 pages)

15/08/2001

Director's particulars changed

View PDF (1 pages)

11/12/2000

Location of register of members

View PDF (1 pages)

11/12/2000

Return made up to 31/10/00; full list of members

View PDF (5 pages)

02/10/2000

Full accounts made up to 2000-03-31

View PDF (1 pages)

29/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

24/11/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

11/11/1998

Return made up to 31/10/98; full list of members

View PDF (8 pages)

13/10/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

18/11/1997

Return made up to 31/10/97; no change of members

View PDF (6 pages)

23/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (1 pages)

23/10/1997

Resolutions

View PDF (1 pages)

06/11/1996

Return made up to 31/10/96; no change of members

View PDF (5 pages)

08/10/1996

Resolutions

View PDF (1 pages)

08/10/1996

Resolutions

View PDF (1 pages)

08/10/1996

Full accounts made up to 1996-03-31

View PDF (1 pages)

13/11/1995

Full accounts made up to 1995-03-31

View PDF (1 pages)

08/11/1995

Return made up to 31/10/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

02/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

08/11/1994

Return made up to 31/10/94; no change of members

View PDF (0 pages)

08/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

08/12/1993

Return made up to 31/10/93; no change of members

View PDF (0 pages)

08/11/1992

Return made up to 31/10/92; full list of members

View PDF (0 pages)

04/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

01/11/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

01/11/1991

Return made up to 31/10/91; no change of members

View PDF (0 pages)

19/12/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

19/12/1990

Return made up to 31/10/90; no change of members

View PDF (0 pages)

05/12/1989

Return made up to 31/10/89; full list of members

View PDF (0 pages)

05/12/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

09/01/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

09/01/1989

Return made up to 22/11/88; full list of members

View PDF (0 pages)

14/01/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

26/08/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

26/08/1987

Return made up to 27/03/87; full list of members

View PDF (0 pages)

14/08/1987

Memorandum and Articles of Association

View PDF (10 pages)

19/06/1987

Resolutions

View PDF (0 pages)

19/10/1978

Certificate of change of name

View PDF (2 pages)

31/10/1958

Miscellaneous

View PDF (1 pages)

31/10/1958

Incorporation

View PDF (12 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

Check business linkages of BHL MANAGEMENT SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
39.61K
-
0.00
94.18K
-

2022
5
78.43K
-
0.00
33.55K
-

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BHL MANAGEMENT SERVICES LIMITED

BHL MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 31/10/1958 with the registered office located at 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG. There is currently no 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 MANAGEMENT SERVICES LIMITED?

BHL MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 31/10/1958 .

Where is BHL MANAGEMENT SERVICES LIMITED located?

BHL MANAGEMENT SERVICES LIMITED is registered at 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG.

What does BHL MANAGEMENT SERVICES LIMITED do?

BHL MANAGEMENT SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BHL MANAGEMENT SERVICES LIMITED?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.