BH2 Limited

Active02944613 Private limited company
Incorporated
1 July 1994 (32 years)
Previously known as
G M Real Estate Limited (until 28 April 2018)
BH2 Limited (until 14 April 2010)
Industry
Non-trading company (74990)
Owned by
Anthony David Gibbon
Accounts type
Micro entity
Region
Greater London
Address
C/o Amicustax Limited 1st Floor
12 David Mews
Marylebone
London
W1U 6EG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2014
British
Born January 1975 (51)
Director · Appointed 9 April 2014
British
Born December 1976 (49)
Director · Appointed 15 April 2010
British
Born July 1978 (48)
Corporate Secretary · Appointed 6 October 2009
Director · Appointed 1 September 2000
British
Born August 1965 (61)
Officer history (14 former)
31 July 2019
Resigned Guthrie Brown, Thurstan Serger Clement as Director
23 March 2018
Resigned Scambler, Neal John as Director
21 March 2018
Resigned Mccurley, Thomas Anthony as Director
17 May 2016
Resigned Pilcher, Robert Eric as Secretary
9 April 2014
Appointed Roberts, Daniel Owen as Director
9 April 2014
Appointed Boreham, Samuel James as Director
15 April 2010
Appointed Williams, Rupert George as Director
15 April 2010
Appointed Mccurley, Thomas Anthony as Director
15 April 2010
Appointed Guthrie Brown, Thurstan Serger Clement as Director
6 October 2009
Appointed Fm Secretaries Limited as Corporate Secretary
21 September 2009
Appointed Pilcher, Robert Eric as Secretary
21 September 2009
Resigned Baker, Michael Peter Lawton as Director
21 September 2009
Resigned Baker, Michael Peter Lawton as Secretary
30 April 2008
Resigned Burn, Daniel James as Director
1 May 2005
Appointed Burn, Daniel James as Director
11 February 2004
Appointed Baker, Michael Peter Lawton as Secretary
11 February 2004
Resigned Slim, Mark William Rawdon as Director
11 February 2004
Resigned Mccurley, Thomas Anthony as Secretary
11 February 2004
Resigned Mccurley, Thomas Anthony as Director
11 July 2003
Appointed Scambler, Neal John as Director
30 April 2001
Resigned Harris, Simon Peter as Director
1 September 2000
Appointed Harris, Simon Peter as Director
1 September 2000
Appointed Slim, Mark William Rawdon as Director
1 September 2000
Appointed Mccurley, Thomas Anthony as Director
1 September 2000
Appointed Gibbon, Anthony David as Director
30 September 1997
Appointed Mccurley, Thomas Anthony as Secretary
30 September 1997
Resigned J F Chown & Company Limited as Corporate Secretary
30 September 1997
Resigned Chown, John Francis as Director
31 May 1997
Appointed Baker, Michael Peter Lawton as Director
1 July 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 July 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 July 1994
Appointed J F Chown & Company Limited as Corporate Secretary
1 July 1994
Appointed Chown, John Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Former controllers (1)
31 March 2018
Ceased Thomas Anthony Mccurley — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3,479
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £24,189 £3,479
Balance sheet detail
202520242023202220212020
Current Assets£9,476£30,186£155,430£159,117£84,077£101,641
Debtors£154,984£158,310£81,593£98,707
Cash£30,186£446£807£2,484£2,934
Creditors (< 1 year)£5,651£5,997£155,330£159,017£83,977£101,541
Net Current Assets£3,825£24,189£100£100£100£100
Net Assets£3,479£24,189£100£100£100£100
Shareholder Funds£3,479£24,189£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates29 July 2026
30 June 2026Micro company accounts30 September 2025
11 May 2026Registered office address changed
27 February 2026Director's details changed
27 February 2026Director's details changed
Show all recent filings

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