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Company Information for

BHL GLOBAL LIMITED

MAHMOUD BAKR, 16-18 St. James's Place, London, SW1A 1NJ,

Company Registration Number

06766834

Private Limited Company

Active

Company Overview

About Bhl Global Ltd

BHL GLOBAL LIMITED was founded on 2008-12-05 and has its registered office in London. The organisation's status is listed as "Active". Bhl Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

BHL GLOBAL LIMITED

Legal Registered Office

MAHMOUD BAKR
16-18 St. James's Place
London
SW1A 1NJ
Other companies in W1J

Previous Names

BRITANNIA HOSPITALITY LIMITED	08/11/2019
BATFIELD LIMITED	09/03/2009

Filing Information

Company Number		06766834
Company ID Number		06766834
Date formed		2008-12-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-08-07
Return next due		2024-08-21
Type of accounts		GROUP

Last Datalog update:	2024-05-16 11:07:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BHL GLOBAL LIMITED

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Companies with same name BHL GLOBAL LIMITED

The following companies were found which have the same name as BHL GLOBAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BHL GLOBAL PTY LTD		Active	Company formed on the 2017-09-29
	BHL GLOBAL PTY LTD	NSW 2025	Active	Company formed on the 2017-09-29

Company Officers of BHL GLOBAL LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN LEWIS ARMITSTEAD	Director	2014-06-30
MAHMOUD HASSAN BAKR-IBRAHIM	Director	2010-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Company Secretary	2009-09-24	2015-08-17
HELENA BRAXATOR MANZIONE	Director	2010-05-21	2014-06-30
RANI MORTADA	Director	2009-09-16	2010-06-25
CLIFFORD CHANCE SECRETARIES LIMITED	Company Secretary	2008-12-05	2009-09-24
SIMON HUDSPETH	Director	2009-06-08	2009-09-24
STEPHEN DAVID DECANI	Director	2009-03-09	2009-07-06
ADRIAN JOSEPH MORRIS LEVY	Director	2008-12-05	2009-03-09
DAVID JOHN PUDGE	Director	2008-12-05	2009-03-09
PAUL STUART CHAMBERS	Director	2009-01-05	2009-01-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN LEWIS ARMITSTEAD	THE STAFFORD HOTEL LIMITED	Director	2015-10-01	CURRENT	1980-04-17	Active
MAHMOUD HASSAN BAKR-IBRAHIM	BRITANNIA APARTMENTS LTD	Director	2018-02-23	CURRENT	2013-03-26	Active
MAHMOUD HASSAN BAKR-IBRAHIM	THE STAFFORD HOTEL LIMITED	Director	2014-07-01	CURRENT	1980-04-17	Active
MAHMOUD HASSAN BAKR-IBRAHIM	MHBI CONSULTANTS LIMITED	Director	2012-12-01	CURRENT	2010-02-17	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.

Date	Document Type	Document Description
2024-04-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067668340004
2024-04-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067668340003
2024-04-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-04-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067668340002
2024-03-04		DIRECTOR APPOINTED MR MARTEN JEREMY FOXON
2024-03-04		REGISTRATION OF A CHARGE / CHARGE CODE 067668340005
2024-03-01		APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS ARMITSTEAD
2024-03-01		DIRECTOR APPOINTED MR OMAR AHMED ROSHDY ELSHARKAWY
2024-01-04		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-23		APPOINTMENT TERMINATED, DIRECTOR HUW ZACHARIAH
2023-08-23		Previous accounting period extended from 29/12/22 TO 31/12/22
2023-07-27		DIRECTOR APPOINTED MR ROMAN ANDRZEJ SIERANKOWSKI
2022-12-23		Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-12-23	AA01	Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-11-30	AP01	DIRECTOR APPOINTED MR HUW ZACHARIAH
2022-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER VINCENT MALONE
2022-09-16	CS01	CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-07-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-31		DIRECTOR APPOINTED MR PETER VINCENT MALONE
2022-01-31	AP01	DIRECTOR APPOINTED MR PETER VINCENT MALONE
2021-12-10	AP01	DIRECTOR APPOINTED MR MARTIN LEWIS ARMITSTEAD
2021-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LIAM RUARI LAMBERT
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-06-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067668340004
2020-11-10	AA01	Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-03-09	AP01	DIRECTOR APPOINTED MR LIAM RUARI LAMBERT
2020-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS ARMITSTEAD
2019-11-08	RES15	CHANGE OF COMPANY NAME 08/11/19
2019-08-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067668340003
2019-08-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067668340003
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-07-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-09-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-05-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067668340002
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-08-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-07-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19	AR01	05/12/15 ANNUAL RETURN FULL LIST
2016-01-19	AD02	Register inspection address 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
2015-09-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-19	TM02	Termination of appointment of Tmf Corporate Administration Services Limited on 2015-08-17
2015-05-21	MISC	Section 519.
2015-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/15 FROM Office 294 Berkeley Square House Berkeley Square London W1J 6BD
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-01	AP01	DIRECTOR APPOINTED MR MARTIN LEWIS ARMITSTEAD
2014-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HELENA BRAXATOR MANZIONE
2014-03-06	AD02	Register inspection address changed from Pellipar House, 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24	AR01	05/12/13 ANNUAL RETURN FULL LIST
2013-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-12-21	AR01	05/12/12 ANNUAL RETURN FULL LIST
2011-12-30	AR01	05/12/11 ANNUAL RETURN FULL LIST
2011-10-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-29	CH04	SECRETARY'S DETAILS CHNAGED FOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED on 2011-09-19
2011-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR HELENA MANZIONE / 20/06/2011
2011-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/2011 FROM SUITE 323 ONE BERKELEY STREET LONDON W1J 8DJ
2011-05-12	AR01	05/12/10 FULL LIST
2011-04-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RANI MORTADA
2010-05-25	AP01	DIRECTOR APPOINTED DR HELENA MANZIONE
2010-05-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/2010 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU
2010-05-21	AD02	SAIL ADDRESS CREATED
2010-03-11	AP01	DIRECTOR APPOINTED MR MAHMOUD HASSAN BAKR
2009-12-15	AR01	05/12/09 FULL LIST
2009-12-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TNF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RANI MORTADA / 05/12/2009
2009-09-30	288a	SECRETARY APPOINTED TNF CORPORATE ADMINISTRATION SERVICES LIMITED
2009-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2009-09-30	288b	APPOINTMENT TERMINATED DIRECTOR SIMON HUDSPETH
2009-09-30	288b	APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2009-09-29	288a	DIRECTOR APPOINTED RANI MORTADA
2009-09-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-10	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN DECANI
2009-06-11	288b	APPOINTMENT TERMINATED DIRECTOR PAUL CHAMBERS
2009-06-11	288a	DIRECTOR APPOINTED PAUL STUART CHAMBERS
2009-06-11	288a	DIRECTOR APPOINTED SIMON HUDSPETH
2009-03-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-11	288a	DIRECTOR APPOINTED STEPHEN DAVID DECANI
2009-03-11	288b	APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
2009-03-11	288b	APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
2009-03-09	CERTNM	COMPANY NAME CHANGED BATFIELD LIMITED CERTIFICATE ISSUED ON 09/03/09
2008-12-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BHL GLOBAL 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 GLOBAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-09-18	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 GLOBAL LIMITED

Intangible Assets

Patents

We have not found any records of BHL GLOBAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BHL GLOBAL LIMITED

Trademarks

We have not found any records of BHL GLOBAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BHL GLOBAL 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 (82990 - Other business support service activities n.e.c.) as BHL GLOBAL LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BHL GLOBAL 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 GLOBAL 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 GLOBAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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