BHM ONE LIMITED LIABILITY PARTNERSHIP
LONDON

Hellopages » Greater London » Westminster » W1U 6RT

Company number OC342005
Status Active
Incorporation Date 11 December 2008
Company Type Limited Liability Partnership
Address 4TH FLOOR, 115 BAKER STREET, LONDON, W1U 6RT
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015. The most likely internet sites of BHM ONE LIMITED LIABILITY PARTNERSHIP are www.bhmonelimitedliability.co.uk, and www.bhm-one-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Bhm One Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC342005. Bhm One Limited Liability Partnership has been working since 11 December 2008. The present status of the company is Active. The registered address of Bhm One Limited Liability Partnership is 4th Floor 115 Baker Street London W1u 6rt. . LENNARD, Henry Michael is a LLP Designated Member of the company. POSNER, Michael Ashley is a LLP Designated Member of the company. PRINCE INVESTMENTS LIMITED is a LLP Designated Member of the company. LLP Designated Member PRINCE, Barry Raymond Solomon has been resigned.


Current Directors

LLP Designated Member
LENNARD, Henry Michael
Appointed Date: 11 December 2008
77 years old
LLP Designated Member
POSNER, Michael Ashley
Appointed Date: 11 December 2008
76 years old
LLP Designated Member
PRINCE INVESTMENTS LIMITED
Appointed Date: 30 January 2009

Resigned Directors

LLP Designated Member
PRINCE, Barry Raymond Solomon
Resigned: 30 January 2009
Appointed Date: 11 December 2008
77 years old

Persons With Significant Control

Mr Henry Michael Lennard
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Ashley Posner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Prince Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BHM ONE LIMITED LIABILITY PARTNERSHIP Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 11 December 2015
14 Dec 2015
Member's details changed for Prince Investments Limited on 12 December 2014
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
25 Apr 2009
Particulars of a mortgage or charge / charge no: 1
24 Feb 2009
Member resigned barry prince
24 Feb 2009
LLP member appointed prince investments LIMITED
28 Jan 2009
LLP member appointed barry raymond solomon prince
11 Dec 2008
Incorporation document\certificate of incorporation

BHM ONE LIMITED LIABILITY PARTNERSHIP Charges

24 April 2009
Legal charge
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 82 & 84 market street and 2 sickle street…

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