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Home > England & Wales Companies > BHL MANAGEMENT SERVICES LIMITED
Company Information for

BHL MANAGEMENT SERVICES LIMITED

1 GALLERY COURT, 28 ARCADIA AVE, LONDON, N3 2FG,
Company Registration Number
00614119
Private Limited Company
Active

Company Overview

About Bhl Management Services Ltd
BHL MANAGEMENT SERVICES LIMITED was founded on 1958-10-31 and has its registered office in London. The organisation's status is listed as "Active". Bhl Management Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BHL MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
1 GALLERY COURT
28 ARCADIA AVE
LONDON
N3 2FG
Other companies in W1W
 
Previous Names
BRITISH HANGERS LIMITED08/12/2017
Filing Information
Company Number 00614119
Company ID Number 00614119
Date formed 1958-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 05:54:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHL MANAGEMENT SERVICES LIMITED
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Company Officers of BHL MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BARRY MALCOLM SLAVIN
Company Secretary 1990-10-31
BARRY MALCOLM SLAVIN
Director 1990-10-31
JEFFREY HOWARD ZAMET
Director 1990-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY MALCOLM SLAVIN LCH CONSTRUCTION LIMITED Company Secretary 1991-10-27 CURRENT 1987-09-28 Active
BARRY MALCOLM SLAVIN TANAKKER LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
BARRY MALCOLM SLAVIN JOBAZ PROPERTIES LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
BARRY MALCOLM SLAVIN JOBAZ LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
BARRY MALCOLM SLAVIN SUJO PROPERTIES LIMITED Director 2013-03-22 CURRENT 1962-05-24 Active
BARRY MALCOLM SLAVIN TEMPLE HEATH LODGE MANAGEMENT LIMITED Director 2003-01-31 CURRENT 1992-08-21 Active
BARRY MALCOLM SLAVIN LCH CONSTRUCTION LIMITED Director 1991-10-27 CURRENT 1987-09-28 Active
JEFFREY HOWARD ZAMET JAYSUE PROPERTIES LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
JEFFREY HOWARD ZAMET JAYSUE LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
JEFFREY HOWARD ZAMET KADYMA INVESTMENTS LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active
JEFFREY HOWARD ZAMET COLUMBAS DRIVE LIMITED Director 2002-05-24 CURRENT 2002-01-14 Active
JEFFREY HOWARD ZAMET SUJO PROPERTIES LIMITED Director 1991-12-30 CURRENT 1962-05-24 Active
JEFFREY HOWARD ZAMET LCH CONSTRUCTION LIMITED Director 1991-10-27 CURRENT 1987-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-22AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/23, WITH NO UPDATES
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-10-28PSC05Change of details for Jaysue Limited as a person with significant control on 2021-10-28
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM 30 City Road London EC1Y 2AB United Kingdom
2021-02-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2019-12-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-08RES15CHANGE OF COMPANY NAME 08/12/17
2017-12-08CERTNMCOMPANY NAME CHANGED BRITISH HANGERS LIMITED CERTIFICATE ISSUED ON 08/12/17
2017-11-30PSC02Notification of Jaysue Limited as a person with significant control on 2017-11-24
2017-11-30PSC07CESSATION OF SUJO PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-11-01AD04Register(s) moved to registered office address 30 City Road London EC1Y 2AB
2017-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MALCOLM SLAVIN / 03/08/2017
2017-08-21CH03SECRETARY'S DETAILS CHNAGED FOR MR BARRY MALCOLM SLAVIN on 2017-08-03
2017-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY HOWARD ZAMET / 03/08/2017
2017-08-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOBAZ LIMITED
2017-08-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUJO PROPERTIES LIMITED
2017-08-18PSC07CESSATION OF THE LCH GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM 4th Floor Evelyn House 142-144 New Cavendish Street London W1W 6YF
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-16AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-16AD02Register inspection address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-04AR0131/10/14 ANNUAL RETURN FULL LIST
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-07AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY HOWARD ZAMET / 18/01/2013
2013-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MR BARRY MALCOLM SLAVIN on 2013-01-18
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MALCOLM SLAVIN / 18/01/2013
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 4TH FLOOR EVELYN HOUSE 142-144 NEW CAVENDISH STREET LONDON W1W 7YF UNITED KINGDOM
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 38 WARREN STREET LONDON W1T 6AE
2012-11-05AR0131/10/12 FULL LIST
2012-09-25AA31/03/12 TOTAL EXEMPTION FULL
2011-11-08AR0131/10/11 FULL LIST
2011-08-10AA31/03/11 TOTAL EXEMPTION FULL
2010-11-18AR0131/10/10 FULL LIST
2010-09-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOWARD ZAMET / 30/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MALCOLM SLAVIN / 30/10/2009
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / BARRY MALCOLM SLAVIN / 30/10/2009
2009-12-03AR0131/10/09 FULL LIST
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-11-30AD02SAIL ADDRESS CREATED
2009-08-24AA31/03/09 TOTAL EXEMPTION FULL
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 28 MARGARET STREET LONDON W1W 8RZ
2008-11-03363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-01363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-28363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-17363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-17363aRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-26363aRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-20363aRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-13190LOCATION OF DEBENTURE REGISTER
2001-11-13363aRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-13287REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 438 UPPER BRENTWOOD ROAD GIDEA PARK ROMFORD ESSEX RM2 6JE
2001-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-15288cDIRECTOR'S PARTICULARS CHANGED
2000-12-11353LOCATION OF REGISTER OF MEMBERS
2000-12-11363aRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-29363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-11-11363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-11-18363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-23SRES03EXEMPTION FROM APPOINTING AUDITORS 03/09/97
1996-11-06363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-10-08SRES03EXEMPTION FROM APPOINTING AUDITORS 05/09/96
1996-10-08SRES01ALTER MEM AND ARTS 05/09/96
1996-10-08AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-11-13AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-08363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BHL MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BHL MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BHL MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHL MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BHL MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHL MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of BHL MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHL MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BHL MANAGEMENT SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BHL MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHL MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BHL MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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