Company Information for

BHCM LIMITED

35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP,

Company Registration Number

07583155

Private Limited Company

Dissolved

About Bhcm Ltd

BHCM LIMITED was founded on 2011-03-29 and had its registered office in London. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data

Company Name
BHCM LIMITED
Legal Registered Office
LONDON
ENGLAND
EC3A 6AP
Other companies in EC2R

Filing Information

Company Number07583155
Date formed2011-03-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2016-12-13
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2017-01-20 05:35:36
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-12-13

Officer Role Occupation Date Appointed Country
Elian Corporate Services (uk) Limited Company Secretary 2011-03-29
Richard Charles Germain Director TRUST DIRECTOR 2011-03-29 CHANNEL ISLANDS
Philip Norman Director DIRECTOR 2011-03-29 JERSEY

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Elian Corporate Services (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elian Corporate Services (uk) Limited VOLTAIRE CAPITAL (UNITED KINGDOM) LTDCompany Secretary 2014-05-30 CURRENT 2012-06-11 Liquidation
Elian Corporate Services (uk) Limited ICG EF 2006 EGP 2 LIMITEDCompany Secretary 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
Elian Corporate Services (uk) Limited ICG RF 2008 EGP LIMITEDCompany Secretary 2013-11-14 CURRENT 2013-11-14 Dissolved 2017-07-18
Elian Corporate Services (uk) Limited ICG MF 2003 NO.1 EGP 2 LIMITEDCompany Secretary 2013-11-14 CURRENT 2013-11-14 Active
Elian Corporate Services (uk) Limited ICG MF 2003 NO.3 EGP 2 LIMITEDCompany Secretary 2013-11-14 CURRENT 2013-11-14 Active
Elian Corporate Services (uk) Limited ICG MF 2003 NO.1 EGP 1 LIMITEDCompany Secretary 2013-11-14 CURRENT 2013-11-14 Active
Elian Corporate Services (uk) Limited ICG EF 2006 EGP LIMITEDCompany Secretary 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
Elian Corporate Services (uk) Limited ZRI SERVICES (UK) LTDCompany Secretary 2013-01-29 CURRENT 2013-01-29 Dissolved 2016-09-20
Elian Corporate Services (uk) Limited CARLTON COMMODITIES CAPITAL CORPORATE MEMBER LIMITEDCompany Secretary 2010-12-30 CURRENT 2010-12-30 Dissolved 2016-10-13
Elian Corporate Services (uk) Limited SOTHIC CORPORATE MANAGEMENT LIMITEDCompany Secretary 2010-12-23 CURRENT 2010-12-23 Dissolved 2016-04-26
Elian Corporate Services (uk) Limited HSC INVESTMENT MANAGEMENT XI UK LIMITEDCompany Secretary 2008-02-18 CURRENT 2008-02-18 Dissolved 2016-07-26

Related Directorships for Richard Charles Germain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Charles Germain TREIS INCENTIVE LIMITEDDirector 2012-12-24 CURRENT 2012-12-24 Active - Proposal to Strike off
Richard Charles Germain SOTHIC CORPORATE MANAGEMENT LIMITEDDirector 2010-12-23 CURRENT 2010-12-23 Dissolved 2016-04-26
Richard Charles Germain ALGEBRIS UK CORPORATE PARTNER LIMITEDDirector 2010-10-25 CURRENT 2010-10-25 Dissolved 2014-10-28

Related Directorships for Philip Norman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Norman RESIDENCIA EUROPE LIMITEDDirector 2017-10-12 CURRENT 2008-06-10 Active
Philip Norman SOTHIC CORPORATE MANAGEMENT LIMITEDDirector 2013-07-18 CURRENT 2010-12-23 Dissolved 2016-04-26
Philip Norman GREGORY PARK LIMITEDDirector 2012-05-15 CURRENT 2004-05-11 Dissolved 2014-03-04
Philip Norman PELTON LIMITEDDirector 2004-07-14 CURRENT 2003-12-05 Converted / Closed
Philip Norman OYSTERBAY (CAYMAN) LIMITEDDirector 2004-07-14 CURRENT 2004-01-22 Active