BHL PRODUCTS LIMITED - Agents involved in the sale of furniture, household goods, hardware and ironmongery - A business based in United Kingdom registered with Companies House

Company Overview

About Bhl Products Ltd

BHL PRODUCTS LIMITED was founded on 2003-12-22 and has its registered office in London. The organisation's status is listed as "Active". Bhl Products Limited is a Private Limited Company registered in 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

BHL PRODUCTS LIMITED

Legal Registered Office

HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
Other companies in L1

Previous Names

BERMAN HOUSEWARES LIMITED

02/11/2005

Filing Information

Company Number		05001550
Company ID Number		05001550
Date formed		2003-12-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		22/12/2015
Return next due		19/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB831752238

Last Datalog update:	2024-04-06 20:40:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BHL PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NUMBERS R US LTD STARDATA BUSINESS SERVICES LIMITED

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Company Officers of BHL PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
RODNEY BERMAN	Director	2009-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TAMAR MICHELLE BERMAN	Company Secretary	2007-10-01	2015-04-21
JOEL DAVID BERMAN	Director	2003-12-22	2015-04-21
REBECCA SARAH ABELES	Company Secretary	2003-12-22	2007-10-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-12-22	2003-12-22
COMPANY DIRECTORS LIMITED	Nominated Director	2003-12-22	2003-12-22

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.

Date	Document Type	Document Description
2024-03-28		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28		CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-03-20		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-03-23	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21		CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-03-03	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-03-18	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29	CS01	CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-03-22	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24	CS01	CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-03-02	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-28	CS01	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-25	DISS40	Compulsory strike-off action has been discontinued
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2017-03-21	GAZ1	FIRST GAZETTE
2017-03-21	GAZ1	FIRST GAZETTE
2016-03-22	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22	AR01	22/12/15 ANNUAL RETURN FULL LIST
2015-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOEL DAVID BERMAN
2015-05-13	TM02	Termination of appointment of Tamar Michelle Berman on 2015-04-21
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/15 FROM 61 Rodney Street Liverpool Merseyside L1 9ER
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22	AR01	22/12/14 ANNUAL RETURN FULL LIST
2014-03-26	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16	AR01	22/12/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07	AR01	22/12/12 ANNUAL RETURN FULL LIST
2012-12-05	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-03-29	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09	AR01	22/12/11 ANNUAL RETURN FULL LIST
2011-03-29	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08	AR01	22/12/10 ANNUAL RETURN FULL LIST
2011-02-08	CH01	Director's details changed for Rodney Berman on 2010-12-22
2010-12-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-12-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-01-18	AR01	22/12/09 FULL LIST
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BERMAN / 01/10/2009
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL DAVID BERMAN / 01/10/2009
2009-07-06	288a	DIRECTOR APPOINTED RODNEY BERMAN
2009-02-11	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-15	363a	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-09-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-15	363a	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-10-05	288b	SECRETARY RESIGNED
2007-10-05	288a	NEW SECRETARY APPOINTED
2007-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-11	363a	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-21	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2006-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-07	363a	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-11-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-02	CERTNM	COMPANY NAME CHANGED BERMAN HOUSEWARES LIMITED CERTIFICATE ISSUED ON 02/11/05
2005-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-02	363s	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-18	88(2)R	AD 22/12/03--------- £ SI 99@1=99 £ IC 1/100
2004-01-15	288b	DIRECTOR RESIGNED
2004-01-15	288b	SECRETARY RESIGNED
2004-01-15	288a	NEW SECRETARY APPOINTED
2004-01-15	288a	NEW DIRECTOR APPOINTED
2003-12-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Licences & Regulatory approval

We could not find any licences issued to BHL PRODUCTS 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 BHL PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-09-26	Outstanding	HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2008-08-28	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS)	2008-08-28	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED AND FLOATING CHARGE	2005-02-07	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE	2004-03-24	Satisfied	SILVER FINANCIAL LIMITED

Creditors

Creditors Due Within One Year	2013-06-30	£ 36,293
Creditors Due Within One Year	2012-06-30	£ 36,936
Creditors Due Within One Year	2012-06-30	£ 36,936
Creditors Due Within One Year	2011-06-30	£ 38,280
Provisions For Liabilities Charges	2013-06-30	£ 1,016
Provisions For Liabilities Charges	2012-06-30	£ 1,382
Provisions For Liabilities Charges	2012-06-30	£ 1,382
Provisions For Liabilities Charges	2011-06-30	£ 1,003

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 BHL PRODUCTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 0
Cash Bank In Hand	2012-06-30	£ 0
Current Assets	2013-06-30	£ 47,865
Current Assets	2012-06-30	£ 38,590
Current Assets	2012-06-30	£ 38,590
Current Assets	2011-06-30	£ 26,541
Debtors	2013-06-30	£ 47,764
Debtors	2012-06-30	£ 38,536
Debtors	2012-06-30	£ 38,536
Debtors	2011-06-30	£ 26,491
Secured Debts	2013-06-30	£ 19,470
Secured Debts	2012-06-30	£ 3,706
Secured Debts	2012-06-30	£ 3,706
Secured Debts	2011-06-30	£ 18,612
Shareholder Funds	2013-06-30	£ 18,393
Shareholder Funds	2012-06-30	£ 10,547
Shareholder Funds	2012-06-30	£ 10,547
Shareholder Funds	2011-06-30	£ 13,947
Tangible Fixed Assets	2013-06-30	£ 7,837
Tangible Fixed Assets	2012-06-30	£ 10,275
Tangible Fixed Assets	2012-06-30	£ 10,275
Tangible Fixed Assets	2011-06-30	£ 26,689

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BHL PRODUCTS LIMITED registering or being granted any patents

Domain Names

BHL PRODUCTS LIMITED owns 1 domain names.

bhlproducts.co.uk

Trademarks

We have not found any records of BHL PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BHL PRODUCTS 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 (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as BHL PRODUCTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BHL PRODUCTS 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.

Import/Export of Goods

Goods imported/exported by BHL PRODUCTS LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	66019990	Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)
2014-12-01	66019990	Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)
2013-11-01	66019100	Umbrellas having a telescopic shaft (excl. toy umbrellas)
2012-08-01	73239300	Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2012-05-01	66019100	Umbrellas having a telescopic shaft (excl. toy umbrellas)
2012-05-01	73239300	Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2012-01-01	73239300	Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2011-11-01	66019100	Umbrellas having a telescopic shaft (excl. toy umbrellas)
2011-09-01	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2011-09-01	82100000	Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink
2011-09-01	95049090
2011-07-01	73239390
2010-05-01	39199000	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2010-05-01	48173000	Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2010-05-01	49030000	Children's picture, drawing or colouring books
2010-03-01	66019100	Umbrellas having a telescopic shaft (excl. toy umbrellas)
2010-03-01	73239390
2010-02-01	39241000	Tableware and kitchenware, of plastics
2010-02-01	49030000	Children's picture, drawing or colouring books
2010-02-01	66019100	Umbrellas having a telescopic shaft (excl. toy umbrellas)
2010-02-01	83089000	Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BHL PRODUCTS 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 BHL PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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