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BHL GLOBAL LIMITED

Company number 06766834

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	CH01	Director's details changed for Mr Anthony William Balch on 4 July 2024	View PDF Director's details changed for Mr Anthony William Balch on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Marten Jeremy Foxon as a director on 18 June 2024	View PDF Termination of appointment of Marten Jeremy Foxon as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mr Anthony William Balch as a director on 18 June 2024	View PDF Appointment of Mr Anthony William Balch as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
04 Apr 2024	MR04	Satisfaction of charge 067668340004 in full	View PDF Satisfaction of charge 067668340004 in full - link opens in a new window - 1 page (1 page)
04 Apr 2024	MR04	Satisfaction of charge 067668340003 in full	View PDF Satisfaction of charge 067668340003 in full - link opens in a new window - 1 page (1 page)
04 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Apr 2024	MR04	Satisfaction of charge 067668340002 in full	View PDF Satisfaction of charge 067668340002 in full - link opens in a new window - 1 page (1 page)
04 Mar 2024	AP01	Appointment of Mr Marten Jeremy Foxon as a director on 29 February 2024	View PDF Appointment of Mr Marten Jeremy Foxon as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	MR01	Registration of charge 067668340005, created on 28 February 2024	View PDF Registration of charge 067668340005, created on 28 February 2024 - link opens in a new window - 38 pages (38 pages)
01 Mar 2024	AP01	Appointment of Mr Omar Ahmed Roshdy Elsharkawy as a director on 1 March 2024	View PDF Appointment of Mr Omar Ahmed Roshdy Elsharkawy as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Martin Lewis Armitstead as a director on 29 February 2024	View PDF Termination of appointment of Martin Lewis Armitstead as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
25 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA01	Previous accounting period extended from 29 December 2022 to 31 December 2022	View PDF Previous accounting period extended from 29 December 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM01	Termination of appointment of Huw Zachariah as a director on 23 August 2023	View PDF Termination of appointment of Huw Zachariah as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AP01	Appointment of Mr Roman Andrzej Sierankowski as a director on 27 July 2023	View PDF Appointment of Mr Roman Andrzej Sierankowski as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
23 Dec 2022	AA01	Previous accounting period shortened from 30 December 2021 to 29 December 2021	View PDF Previous accounting period shortened from 30 December 2021 to 29 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP01	Appointment of Mr Huw Zachariah as a director on 30 November 2022	View PDF Appointment of Mr Huw Zachariah as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Peter Vincent Malone as a director on 4 November 2022	View PDF Termination of appointment of Peter Vincent Malone as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
31 Jan 2022	AP01	Appointment of Mr Peter Vincent Malone as a director on 31 January 2022	View PDF Appointment of Mr Peter Vincent Malone as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)

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BHL GLOBAL LIMITED

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