Company information:
Bhl Global Limited (No: 06766834)
Address: MAHMOUD BAKR, 16-18 ST. JAMES'S PLACE, LONDON, SW1A 1NJ
Status: Active
Incorporated: 12-May-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MAHMOUD HASSAN BAKR-IBRAHIM ( DOB: Jul-1973 From: Mar-2010 )
Current Director: OMAR AHMED ROSHDY ELSHARKAWY ( DOB: Feb-1997 From: Mar-2024 )
Current Director: MARTEN JEREMY FOXON ( DOB: Nov-1959 From: Feb-2024 )
Current Director: ROMAN ANDRZEJ SIERANKOWSKI ( DOB: Nov-1974 From: Jul-2023 )
Resigned Director: MARTIN LEWIS ARMITSTEAD ( DOB: Nov-1952 From: Jun-2014 To: Mar-2020 )
Resigned Director: MARTIN LEWIS ARMITSTEAD ( DOB: Nov-1952 From: Dec-2021 To: Feb-2024 )
Resigned Director: MARTIN LEWIS ARMITSTEAD ( DOB: Nov-1952 From: Jun-2014 To: Mar-2020 )
Resigned Director: HELENA BRAXATOR MANZIONE ( From: May-2010 To: Jun-2014 )
Resigned Director: PAUL STUART CHAMBERS ( DOB: Apr-1967 From: Jan-2009 To: Jan-2009 )
Resigned Director: STEPHEN DAVID DECANI ( DOB: Nov-1974 From: Mar-2009 To: Jul-2009 )
Resigned Director: SIMON HUDSPETH ( DOB: Dec-1962 From: Jun-2009 To: Sep-2009 )
Resigned Director: LIAM RUARI LAMBERT ( DOB: Jan-1951 From: Mar-2020 To: Nov-2021 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Dec-2008 To: Mar-2009 )
Resigned Director: PETER VINCENT MALONE ( DOB: Aug-1953 From: Jan-2022 To: Nov-2022 )
Resigned Director: RANI MORTADA ( DOB: May-1975 From: Sep-2009 To: Jun-2010 )
Resigned Director: DAVID JOHN PUDGE ( From: Dec-2008 To: Mar-2009 )
Resigned Director: HUW ZACHARIAH ( DOB: Feb-1962 From: Nov-2022 To: Aug-2023 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Dec-2008 To: Sep-2009 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Sep-2009 To: Aug-2015 )
Persons of Significant Control:
Kameria Investments Ltd, 115 Griva Digeni Avenue, Trident Centre, Limassol, Cyprus: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-09-22)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 40,461,000 | 40,461,000 | 40461000.0,40461000.0 |
| Current assets | 2,824,000 | 3,116,000 | 2824000.0,3116000.0 |
| Current assets / Debtors | 2,821,000 | 3,113,000 | 2821000.0,3113000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 3,000 | 3,000 | 3000.0,3000.0 |
| Net assets (liabilities) | -38,539,000 | -44,425,000 | -38539000.0,-44425000.0 |
| Equity / share capital and reserves | -44,425,000 | 0.0,-44425000.0 |