BHL EURASIA LTD
STAMFORD

Hellopages » Lincolnshire » South Kesteven » PE9 2QU

Company number 08745318
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address BATH HOUSE, 16 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 23 October 2016 with updates; Appointment of Mrs Lucy Sinfield as a secretary on 31 July 2016. The most likely internet sites of BHL EURASIA LTD are www.bhleurasia.co.uk, and www.bhl-eurasia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Bhl Eurasia Ltd is a Private Limited Company. The company registration number is 08745318. Bhl Eurasia Ltd has been working since 23 October 2013. The present status of the company is Active. The registered address of Bhl Eurasia Ltd is Bath House 16 Bath Row Stamford Lincolnshire Pe9 2qu. . SINFIELD, Lucy is a Secretary of the company. JAMES, Simon Andrew is a Director of the company. KLINKERT, Stephen is a Director of the company. LEECH, Ian Robert is a Director of the company. Secretary LEECH, Ian has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SINFIELD, Lucy
Appointed Date: 31 July 2016
Director
JAMES, Simon Andrew
Appointed Date: 22 November 2013
55 years old
Director
KLINKERT, Stephen
Appointed Date: 22 November 2013
72 years old
Director
LEECH, Ian Robert
Appointed Date: 23 October 2013
66 years old

Resigned Directors

Secretary
LEECH, Ian
Resigned: 31 July 2016
Appointed Date: 23 October 2013

Persons With Significant Control

Bhl (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BHL EURASIA LTD Events

14 Mar 2017
Full accounts made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
22 Aug 2016
Appointment of Mrs Lucy Sinfield as a secretary on 31 July 2016
22 Aug 2016
Termination of appointment of Ian Leech as a secretary on 31 July 2016
12 Aug 2016
Director's details changed for Mr Ian Robert Leech on 12 August 2016
...
... and 9 more events
11 Mar 2014
Current accounting period shortened from 31 December 2014 to 30 June 2014
05 Mar 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
27 Nov 2013
Appointment of Stephen Klinkert as a director
27 Nov 2013
Appointment of Simon Andrew James as a director
23 Oct 2013
Incorporation
Statement of capital on 2013-10-23
  • GBP 1

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