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Company Information for

BHM THREE LIMITED

3RD FLOOR, 115 BAKER STREET, LONDON, W1U 6RT,
Company Registration Number
06916384
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bhm Three Ltd
BHM THREE LIMITED was founded on 2009-05-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bhm Three Limited is a Private Limited Company registered in ENGLAND 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
BHM THREE LIMITED
 
Legal Registered Office
3RD FLOOR
115 BAKER STREET
LONDON
W1U 6RT
Other companies in W1G
 
Filing Information
Company Number 06916384
Company ID Number 06916384
Date formed 2009-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/05/2016
Return next due 24/06/2017
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 BHM THREE LIMITED
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Companies with same name BHM THREE LIMITED
The following companies were found which have the same name as BHM THREE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BHM THREE LIMITED LIABILITY PARTNERSHIP 56D THE BROADWAY MILL HILL NW7 3TE Active Company formed on the 2009-05-01

Company Officers of BHM THREE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ASHLEY POSNER
 Company Secretary 2009-05-27
HENRY MICHAEL LENNARD
 Director 2009-05-27
MICHAEL ASHLEY POSNER
 Director 2009-05-27
PRINCE INVESTMENTS LIMITED
 Director 2009-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ASHLEY POSNER GLOBE (BENBOW HOUSE) LIMITED Company Secretary 2009-06-24 CURRENT 1997-07-02 Dissolved 2018-01-16

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
2024-01-09SECOND GAZETTE not voluntary dissolution
2023-10-24FIRST GAZETTE notice for voluntary strike-off
2023-10-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11Application to strike the company off the register
2023-06-06CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-02-10Withdrawal of the company strike off application
2022-12-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-06DS01Application to strike the company off the register
2022-11-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-03-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-01-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13PSC04Change of details for Mr Henry Michael Lennard as a person with significant control on 2021-01-13
2021-01-13CH01Director's details changed for Mr Henry Michael Lennard on 2021-01-13
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM 4th Floor 115 Baker Street London W1U 6RT
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-05-11PSC05Change of details for Prince Investments Limited as a person with significant control on 2020-05-11
2020-05-11CH02Director's details changed for Prince Investments Limited on 2020-05-11
2019-10-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-11-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-10-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-10-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-02AR0127/05/16 ANNUAL RETURN FULL LIST
2016-06-02CH02Director's details changed for Prince Investments Limited on 2015-05-28
2015-11-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-28AR0127/05/15 ANNUAL RETURN FULL LIST
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHLEY POSNER / 05/02/2015
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL LENNARD / 05/02/2015
2015-05-28CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ASHLEY POSNER on 2015-02-05
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/15 FROM C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-01AR0127/05/14 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-05AR0127/05/13 ANNUAL RETURN FULL LIST
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL LENNARD / 17/03/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHLEY POSNER / 16/04/2013
2013-06-05CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ASHLEY POSNER on 2013-04-16
2012-08-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0127/05/12 ANNUAL RETURN FULL LIST
2012-01-10CH02Director's details changed for Prince Investments Limited on 2012-01-10
2011-11-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0127/05/11 ANNUAL RETURN FULL LIST
2010-10-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-08AR0127/05/10 FULL LIST
2010-06-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRINCE INVESTMENTS LIMITED / 01/10/2009
2009-08-28225CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-05-27NEWINCINCORPORATION 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 BHM THREE 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 BHM THREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BHM THREE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 BHM THREE LIMITED

Intangible Assets
Patents
We have not found any records of BHM THREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHM THREE LIMITED
Trademarks
We have not found any records of BHM THREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHM THREE 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 BHM THREE 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 BHM THREE 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 BHM THREE 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 BHM THREE 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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    Other companies at postcode W1U 6RT