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BHF Group UK Limited

c/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ

Overview

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CUSTOMISE TILES
Key Data
BHF Group UK Limited is a converted/closed company incorporated on 30 October 2009 with the registered office located in London, City of London. BHF Group UK Limited has been running for 14 years. There are currently 2 active directors according to the latest confirmation statement submitted on 29th October 2018.
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Name
BHF Group UK Limited
Status
CONVERTED/CLOSED
Confirmation
Submitted
Last submitted on 29 October 2018 (5 years ago)
Next confirmation dated 29 October 2019
Was due on 12 November 2019 (4 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2017 (6 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2018
Was due on 30 September 2019 (4 years ago)
Company No.
07061507
Private Limited Company with Share Capital
Incorporation
30 October 2009
Incorporated 14 years ago
Size
Large
More than 250 employees or over £50 million turnover
Contact
Registered Addressc/o Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressBuy a Report or Upgrade
WebsiteKleinwortbenson.com
Social
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People19
French • Director • Company Director • Born in Jan 1943
ACTIVE
French • Director • Finance Director • Born in Oct 1964
ACTIVE
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
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Mutual Companies
No mutual companies found.
Latest Activity
Confirmation Statement Submitted
5 Years31 Oct 2018
Accounts Submitted
5 Years24 Sep 2018
Accounts Submitted
6 Years8 Jan 2018
Confirmation Statement Submitted
6 Years9 Nov 2017
Confirmation Statement Submitted
7 Years10 Nov 2016
Accounts Submitted
7 Years28 Sep 2016
Delphine Vanner Resigned
7 Years27 Sep 2016
Change Of Registered Office Address
7 Years20 May 2016
Change Of Company Name
7 Years13 May 2016
Leonhard Heinrich Fischer Resigned
7 Years30 Apr 2016
Serge Bunan Appointed
7 Years30 Apr 2016
Konstantin Nikolaus Graf Von Schweinitz Resigned
7 Years30 Apr 2016
Jean Pierre Pinatton Appointed
7 Years30 Apr 2016
Delphine Vanner Appointed
7 Years30 Apr 2016
Joanna Catherine Boait Resigned
7 Years21 Apr 2016
Annual Return Submitted
8 Years16 Nov 2015
Accounts Submitted
8 Years19 Aug 2015
Gerd Rolf Haeusler Resigned
9 Years31 Dec 2014
Sophia-Marie Agnes Heleni Caroline Anne Van Aaken Resigned
9 Years31 Dec 2014
Mr Lucio Anthony Noto Resigned
9 Years31 Dec 2014
Annual Return Submitted
9 Years11 Nov 2014
Mr Lei Zhong Resigned
9 Years23 Sep 2014
Accounts Submitted
9 Years15 May 2014
Gerd Rolf Haeusler Appointed
9 Years1 Apr 2014
Sir Alan Colin Drake Yarrow Resigned
9 Years1 Apr 2014
Mr Andrew John Adcock Resigned
10 Years26 Mar 2014
Mr Lucio Anthony Noto Appointed
10 Years26 Mar 2014
Mr Lei Zhong Appointed
10 Years26 Mar 2014
Annual Return Submitted
10 Years11 Nov 2013
Accounts Submitted
10 Years23 Apr 2013
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Financials
Net Assets, Total Assets & Total Liabilities (2010 - 2017)
Year EndedDec 2017
Total Assets£352.74m
+£10.66m (+3.11%)
vs previous year
Total Liabilities£-22.27m
-£8.8m (-65.32%)
vs previous year
Net Assets£330.48m
+£1.86m (+0.57%)
vs previous year
Cash in Bank£73.36m
+£2.55m (+3.61%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)6.31%
+2.37 (+60.15%)
vs previous year
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Group Structure
Subsidiaries
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Documents131
11 Sep 2019 • 1 Page
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11 Sep 2019 • 1 Page
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10 Apr 2019 • 22 Pages
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17 Jan 2019 • 40 Pages
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Confirmation statement
31 Oct 2018 • 3 Pages
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