Company number 09188706
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 59 HILLSIDE ROAD, LONDON, N15 6LU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 091887060005, created on 30 October 2015. The most likely internet sites of BHN INVESTMENTS LTD are www.bhninvestments.co.uk, and www.bhn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Bhn Investments Ltd is a Private Limited Company.
The company registration number is 09188706. Bhn Investments Ltd has been working since 28 August 2014.
The present status of the company is Active. The registered address of Bhn Investments Ltd is 59 Hillside Road London N15 6lu. . BRECHER, Asher is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Asher Brecher
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more
BHN INVESTMENTS LTD Events
17 Sep 2016
Confirmation statement made on 28 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Nov 2015
Registration of charge 091887060005, created on 30 October 2015
07 Oct 2015
Registration of charge 091887060004, created on 7 October 2015
24 Sep 2015
Registration of charge 091887060003, created on 9 September 2015
...
... and 1 more events
15 Sep 2015
Director's details changed for Mr Asher Brecher on 15 September 2015
19 Jun 2015
Registered office address changed from 51 Craven Park Road London N15 6AH England to 59 Hillside Road London N15 6LU on 19 June 2015
02 May 2015
Registration of charge 091887060002, created on 30 April 2015
07 Mar 2015
Registration of charge 091887060001, created on 19 February 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
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MODEL ARTICLES ‐
Model articles adopted
30 October 2015
Charge code 0918 8706 0005
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as or being 219 holburne…
7 October 2015
Charge code 0918 8706 0004
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
9 September 2015
Charge code 0918 8706 0003
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Lipley Holdings LTD
Gold Funding LTD
Description: 219 holbourne road, london…
30 April 2015
Charge code 0918 8706 0002
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Lipley Holdings LTD
Gold Funding LTD
Description: 219 holbourne road london t/n SGL155098…
19 February 2015
Charge code 0918 8706 0001
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: Lipley Holdings LTD
Gold Funding LTD
Description: 219 holbourne road london t/no. SGL155098…