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Home > England & Wales Companies > BHL AMAZING LTD
Company Information for

BHL AMAZING LTD

220 The Vale, London, NW11 8SR,
Company Registration Number
06917766
Private Limited Company
Active

Company Overview

About Bhl Amazing Ltd
BHL AMAZING LTD was founded on 2009-05-28 and has its registered office in London. The organisation's status is listed as "Active". Bhl Amazing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BHL AMAZING LTD
 
Legal Registered Office
220 The Vale
London
NW11 8SR
Other companies in L1
 
Filing Information
Company Number 06917766
Company ID Number 06917766
Date formed 2009-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-29
Latest return 2024-05-08
Return next due 2025-05-22
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-09 11:52:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHL AMAZING LTD
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Company Officers of BHL AMAZING LTD

Current Directors
Officer Role Date Appointed
LEAH KAHN
Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEAH KAHN
Director 2017-05-03 2018-06-01
JACOB JONATHAN KAHN
Director 2009-05-28 2017-05-03
RODNEY BERMAN
Director 2012-02-03 2015-07-14
JOEL DAVID BERMAN
Director 2009-05-28 2012-02-03

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
2024-05-09CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2023-05-22CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-21CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-03-27AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-06-19AP01DIRECTOR APPOINTED MRS LEAH KAHN
2018-06-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAH KAHN
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LEAH KAHN
2018-06-19PSC07CESSATION OF LEAH KAHN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAH KAHN
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JACOB JONATHAN KAHN
2017-05-03AP01DIRECTOR APPOINTED MRS LEAH KAHN
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0128/05/16 ANNUAL RETURN FULL LIST
2016-04-27AAMDAmended account small company full exemption
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY BERMAN
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/15 FROM 220 the Vale London NW11 8SR
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0128/05/15 ANNUAL RETURN FULL LIST
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY BERMAN
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM Alexander Myerson & Co Alexander House 61 Rodney Street Liverpool L1 9ER
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0128/05/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0128/05/13 FULL LIST
2012-05-28AR0128/05/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-09AP01DIRECTOR APPOINTED RODNEY BERMAN
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOEL BERMAN
2011-06-15AR0128/05/11 FULL LIST
2011-02-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-14AR0128/05/10 FULL LIST
2010-02-15AA01CURREXT FROM 31/05/2010 TO 30/06/2010
2009-06-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BHL AMAZING LTD 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 AMAZING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2009-06-26 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Creditors
Creditors Due Within One Year 2013-06-30 £ 125,358
Creditors Due Within One Year 2012-06-30 £ 115,180
Creditors Due Within One Year 2012-06-30 £ 115,180
Creditors Due Within One Year 2011-06-30 £ 73,322

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 AMAZING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 11,977
Cash Bank In Hand 2012-06-30 £ 11,977
Cash Bank In Hand 2011-06-30 £ 28,517
Current Assets 2013-06-30 £ 69,184
Current Assets 2012-06-30 £ 45,143
Current Assets 2012-06-30 £ 45,143
Current Assets 2011-06-30 £ 44,842
Debtors 2013-06-30 £ 40,123
Debtors 2012-06-30 £ 9,621
Debtors 2012-06-30 £ 9,621
Debtors 2011-06-30 £ 16,325
Stocks Inventory 2013-06-30 £ 29,061
Stocks Inventory 2012-06-30 £ 23,545
Stocks Inventory 2012-06-30 £ 23,545

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BHL AMAZING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BHL AMAZING LTD
Trademarks
We have not found any records of BHL AMAZING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHL AMAZING LTD. 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 (82990 - Other business support service activities n.e.c.) as BHL AMAZING LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BHL AMAZING LTD 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 AMAZING LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0196039099Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2012-10-0194055000Non-electrical lamps and lighting fittings, n.e.s.
2012-06-0139191019Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2012-06-0139249000Household 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)
2012-05-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2012-05-0185098000Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances)
2012-04-0139249000Household 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)
2011-01-0173239390

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 AMAZING LTD 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 AMAZING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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