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Company Information for

BHCM LIMITED

LONDON, ENGLAND, EC3A 6AP,
Company Registration Number
07583155
Private Limited Company
Dissolved

Dissolved 2016-12-13

Company Overview

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 Number 07583155
Date formed 2011-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-12-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-01-20 05:35:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHCM LIMITED
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Companies with same name BHCM LIMITED
The following companies were found which have the same name as BHCM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BHCM 55 CORP. 105-02 METROPOLITAN AVENUE QUEENS FOREST HILLS NEW YORK 11375 Active Company formed on the 2019-06-11
BHCM AUSTRALIA PTY LTD Sydney NSW 2000 Active Company formed on the 2014-04-10
BHCM CIPHEROPTICS, LLC 108 West 13Th St Wilmington DE 19801 Unknown Company formed on the 2008-02-19
BHCM CSA MEDICAL LLC Delaware Unknown
BHCM Davis Media, LLC 8730 STONY POINT PKWY STE 280 RICHMOND VA 23235 Active Company formed on the 2011-10-18
Bhcm Inc Indiana Unknown
Bhcm Inc Indiana Unknown
BHCM INC Maine Unknown
BHCM INC Arkansas Unknown
BHCM Innroad, LLC 8730 STONY POINT PKWY STE 280 Richmond VA 23235 Active Company formed on the 2011-12-12
BHCM INSURANCE AGENCY INC Delaware Unknown
BHCM INSURANCE AGENCY INCORPORATED New Jersey Unknown
Bhcm Insurance Agency Inc Maryland Unknown
BHCM LLC Georgia Unknown
BHCM LLC Georgia Unknown
BHCM PresenceLearning, LLC 8730 Stony Point Pkwy Ste 280 Richmond VA 23235 Active Company formed on the 2013-03-21
BHCM WiserTogether, LLC 8730 STONY POINT PKWY STE 280 Richmond VA 23235 Active Company formed on the 2012-09-12
BHCM, LLC 110 E. MADISON STREET, SUITE 204 TAMPA FL 33602 Inactive Company formed on the 2008-05-14
BHCMFC LLC Delaware Unknown
BHCMI, LLC 601 JOHN ST KALAMAZOO Michigan 49007 UNKNOWN Company formed on the 2008-04-02

Company Officers of BHCM LIMITED

Current Directors
Officer Role Date Appointed
ELIAN CORPORATE SERVICES (UK) LIMITED
Company Secretary 2011-03-29
RICHARD CHARLES GERMAIN
Director 2011-03-29
PHILIP NORMAN
Director 2011-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIAN CORPORATE SERVICES (UK) LIMITED VOLTAIRE CAPITAL (UNITED KINGDOM) LTD Company Secretary 2014-05-30 CURRENT 2012-06-11 Liquidation
ELIAN CORPORATE SERVICES (UK) LIMITED ICG EF 2006 EGP 2 LIMITED Company Secretary 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
ELIAN CORPORATE SERVICES (UK) LIMITED ICG RF 2008 EGP LIMITED Company Secretary 2013-11-14 CURRENT 2013-11-14 Dissolved 2017-07-18
ELIAN CORPORATE SERVICES (UK) LIMITED ICG MF 2003 NO.1 EGP 2 LIMITED Company Secretary 2013-11-14 CURRENT 2013-11-14 Active
ELIAN CORPORATE SERVICES (UK) LIMITED ICG MF 2003 NO.3 EGP 2 LIMITED Company Secretary 2013-11-14 CURRENT 2013-11-14 Active
ELIAN CORPORATE SERVICES (UK) LIMITED ICG MF 2003 NO.1 EGP 1 LIMITED Company Secretary 2013-11-14 CURRENT 2013-11-14 Active
ELIAN CORPORATE SERVICES (UK) LIMITED ICG EF 2006 EGP LIMITED Company Secretary 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
ELIAN CORPORATE SERVICES (UK) LIMITED ZRI SERVICES (UK) LTD Company Secretary 2013-01-29 CURRENT 2013-01-29 Dissolved 2016-09-20
ELIAN CORPORATE SERVICES (UK) LIMITED CARLTON COMMODITIES CAPITAL CORPORATE MEMBER LIMITED Company Secretary 2010-12-30 CURRENT 2010-12-30 Dissolved 2016-10-13
ELIAN CORPORATE SERVICES (UK) LIMITED SOTHIC CORPORATE MANAGEMENT LIMITED Company Secretary 2010-12-23 CURRENT 2010-12-23 Dissolved 2016-04-26
ELIAN CORPORATE SERVICES (UK) LIMITED HSC INVESTMENT MANAGEMENT XI UK LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Dissolved 2016-07-26
RICHARD CHARLES GERMAIN TREIS INCENTIVE LIMITED Director 2012-12-24 CURRENT 2012-12-24 Active - Proposal to Strike off
RICHARD CHARLES GERMAIN SOTHIC CORPORATE MANAGEMENT LIMITED Director 2010-12-23 CURRENT 2010-12-23 Dissolved 2016-04-26
RICHARD CHARLES GERMAIN ALGEBRIS UK CORPORATE PARTNER LIMITED Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2014-10-28
PHILIP NORMAN RESIDENCIA EUROPE LIMITED Director 2017-10-12 CURRENT 2008-06-10 Active
PHILIP NORMAN SOTHIC CORPORATE MANAGEMENT LIMITED Director 2013-07-18 CURRENT 2010-12-23 Dissolved 2016-04-26
PHILIP NORMAN GREGORY PARK LIMITED Director 2012-05-15 CURRENT 2004-05-11 Dissolved 2014-03-04
PHILIP NORMAN PELTON LIMITED Director 2004-07-14 CURRENT 2003-12-05 Converted / Closed
PHILIP NORMAN OYSTERBAY (CAYMAN) LIMITED Director 2004-07-14 CURRENT 2004-01-22 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.

DateDocument TypeDocument Description
2016-12-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-20DS01APPLICATION FOR STRIKING-OFF
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0129/03/16 FULL LIST
2015-04-21AA31/12/14 TOTAL EXEMPTION FULL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0129/03/15 FULL LIST
2015-04-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 29/09/2014
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM C/O OGIER CORPORATE SERVICES (UK) LIMITED 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU
2014-09-25AA31/12/13 TOTAL EXEMPTION FULL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0129/03/14 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION FULL
2013-06-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 24/06/2013
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2013 FROM C/O OGIER CORPORATE SERVICES (UK) LTD 41 LOTHBURY LONDON EC2R 7HF UNITED KINGDOM
2013-04-04AR0129/03/13 FULL LIST
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 41 LOTHBURY LONDON EC2R 7HF UNITED KINGDOM
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29AR0129/03/12 FULL LIST
2011-07-21AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BHCM 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 BHCM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BHCM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 BHCM LIMITED

Intangible Assets
Patents
We have not found any records of BHCM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHCM LIMITED
Trademarks
We have not found any records of BHCM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHCM 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 (64999 - Financial intermediation not elsewhere classified) as BHCM LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where BHCM 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 BHCM 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 BHCM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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