BHL (OLD BOND STREET) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
18 Pall Mall, London SW1Y 5LU
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 26/03/2026

    Unaudited abridged accounts made up to 2025-12-24

    View PDF (8 pages)
  2. 28/11/2025

    Termination of appointment of Stuart Brian Kimm as a secretary on 2025-11-28

    View PDF (1 pages)
  3. 28/11/2025

    Appointment of Mr Kenrick Max Parish as a secretary on 2025-11-28

    View PDF (2 pages)
  4. 28/11/2025

    Confirmation statement made on 2025-11-28 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

5 days overdue

24/09/2026Filing deadline

Next accounts made up to
24/12/2025
Last accounts made up to
24/12/2024

See the full filing history

Financial performance

The latest figures BHL (OLD BOND STREET) LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.

Net Assets

£50.89M2025
6.40%vs 2024

2024: £47.83M

Total Assets

£65.23M2025
3.63%vs 2024

2024: £62.95M

Cash in Bank

£2.77M2025
-33.26%vs 2024

2024: £4.15M

Total Liabilities

£14.34M2025
-5.14%vs 2024

2024: £15.12M

Employees

122025
+1vs 2024

2024: 11

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 6.40% on 2024. See the full financial analysis for BHL (OLD BOND STREET) LIMITED.

Employees

Headcount as reported to Companies House for 2022–2025.

02022
112023
112024
122025
YearEmployeesChange
202512+1
2024110
202311+11
20220–

Reported employee count increased from 0 in 2022 to 12 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director04/07/2022–Present13
Director07/04/2022–07/12/20228
Director07/04/2022–Present12
Director07/04/2022–Present13
Secretary28/11/2025–Present0
Secretary07/04/2022–28/11/20250

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
07/04/2022–24/12/20232
24/12/2023–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
21
Since 07/04/2022
Last 12 months
4
Same as the year before (4)
Most recent filing
26/03/2026
6 months ago

What changed in the last year

  • Accounts filedLatest 26/03/2026
  • Officer changes (2)Latest 28/11/2025
  • Confirmation statementLatest 28/11/2025

Filing timeline

  1. 26/03/2026

    Unaudited abridged accounts made up to 2025-12-24

    View PDF (8 pages)
  2. 28/11/2025

    Termination of appointment of Stuart Brian Kimm as a secretary on 2025-11-28

    View PDF (1 pages)
  3. 28/11/2025

    Appointment of Mr Kenrick Max Parish as a secretary on 2025-11-28

    View PDF (2 pages)
  4. 28/11/2025

    Confirmation statement made on 2025-11-28 with no updates

    View PDF (3 pages)
  5. 29/07/2025

    Second filing of Confirmation Statement dated 2022-11-30

    View PDF (3 pages)
  6. 16/05/2025

    Correction of a Director's date of birth incorrectly stated on incorporation / mr quin john sprague

    View PDF (2 pages)
  7. 24/03/2025

    Unaudited abridged accounts made up to 2024-12-24

    View PDF (8 pages)
  8. 10/12/2024

    Confirmation statement made on 2024-11-30 with updates

    View PDF (4 pages)
  9. 04/07/2024

    Audited abridged accounts made up to 2023-12-24

    View PDF (7 pages)
  10. 14/01/2024

    Resolutions

    View PDF (2 pages)
  11. 03/01/2024

    Statement of capital following an allotment of shares on 2023-12-24

    View PDF (3 pages)
  12. 03/01/2024

    Notification of Iliffe Properties Limited as a person with significant control on 2023-12-24

    View PDF (2 pages)

Showing 12 of 21 filings

See when the next accounts and confirmation statement are due

Similar companies

315 UK companies are similar to BHL (OLD BOND STREET) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other letting and operating of own or leased real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

315 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other letting and operating of own or leased real estate.Browse the listing

About BHL (OLD BOND STREET) LIMITED

A short description of the company, written from its Companies House record.

BHL (OLD BOND STREET) LIMITED is a private limited company registered in the United Kingdom, based in 18 Pall Mall, London SW1Y 5LU. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 4 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £50.89M and 12 employees. Its accounts are past the filing deadline shown on the registry record.

BHL (OLD BOND STREET) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does BHL (OLD BOND STREET) LIMITED do?

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Companies House records BHL (OLD BOND STREET) LIMITED under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).

Is BHL (OLD BOND STREET) LIMITED still active?

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BHL (OLD BOND STREET) LIMITED is recorded as active on the Companies House register, and has been on it since 07/04/2022.

What are BHL (OLD BOND STREET) LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £50.89M, total assets of £65.23M, cash in bank of £2.77M and total liabilities of £14.34M.

When did BHL (OLD BOND STREET) LIMITED last file with Companies House?

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The most recent document on the record is dated 26/03/2026: Unaudited abridged accounts made up to 2025-12-24, 6 months ago.

When are BHL (OLD BOND STREET) LIMITED's next filings due?

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On the current registry record, accounts are due by 24/09/2026, which has passed.

Who runs BHL (OLD BOND STREET) LIMITED?

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Companies House lists 6 officers (4 currently in post) and 2 people with significant control (1 current).