BHL Global Limited

Active06766834 Private limited company
Incorporated
5 December 2008 (17 years)
Previously known as
Britannia Hospitality Limited (until 8 November 2019)
Batfield Limited (until 9 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Kameria Investments Ltd
Accounts type
Group
Region
Greater London
Address
16-18 St. James's Place
London
SW1A 1NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
Maltese
Born February 1997 (29)
Director · Appointed 8 March 2010
British
Born July 1973 (53)
Officer history (17 former)
22 October 2025
Resigned Balch, Antony William as Director
19 February 2025
Resigned Sierankowski, Roman Andrzej as Director
18 June 2024
Appointed Balch, Antony William as Director
18 June 2024
Resigned Foxon, Marten Jeremy as Director
1 March 2024
Appointed Elsharkawy, Omar Ahmed Roshdy as Director
29 February 2024
Appointed Foxon, Marten Jeremy as Director
29 February 2024
Resigned Armitstead, Martin Lewis as Director
23 August 2023
Resigned Zachariah, Huw as Director
27 July 2023
Appointed Sierankowski, Roman Andrzej as Director
30 November 2022
Appointed Zachariah, Huw as Director
4 November 2022
Resigned Malone, Peter Vincent as Director
31 January 2022
Appointed Malone, Peter Vincent as Director
2 December 2021
Appointed Armitstead, Martin Lewis as Director
1 November 2021
Resigned Lambert, Liam Ruari as Director
2 March 2020
Appointed Lambert, Liam Ruari as Director
2 March 2020
Resigned Armitstead, Martin Lewis as Director
17 August 2015
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
30 June 2014
Appointed Armitstead, Martin Lewis as Director
30 June 2014
Resigned Braxator Manzione, Helena, Dr as Director
25 June 2010
Resigned Mortada, Rani as Director
21 May 2010
Appointed Braxator Manzione, Helena, Dr as Director
8 March 2010
Appointed Bakr-Ibrahim, Mahmoud Hassan as Director
24 September 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
24 September 2009
Resigned Hudspeth, Simon as Director
24 September 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
16 September 2009
Appointed Mortada, Rani as Director
6 July 2009
Resigned Decani, Stephen David as Director
8 June 2009
Appointed Hudspeth, Simon as Director
9 March 2009
Resigned Levy, Adrian Joseph Morris as Director
9 March 2009
Resigned Pudge, David John as Director
9 March 2009
Appointed Decani, Stephen David as Director
5 January 2009
Appointed Chambers, Paul Stuart as Director
5 January 2009
Resigned Chambers, Paul Stuart as Director
5 December 2008
Appointed Levy, Adrian Joseph Morris as Director
5 December 2008
Appointed Pudge, David John as Director
5 December 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Kameria Investments Ltd
Corporate entity · Notified 22 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 208722

Holdings 4

Companies where BHL Global Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 June 2026
Ceased Kamaria Investments Limited — Owns 75–100% of shares

Financials

Net Assets
(£52,095,555)
Cash
£2,960
Profit
(£7,670,348)
Debt Ratio
225%
Current Ratio
0.0x

Trend

Net Assets
(£100.0M) (£50.0M) £0 2023 2024 (£44,425,000) (£52,095,555)
Balance sheet detail
20242023
Fixed Assets£40,461,431
Current Assets£1,164,960£3,116,000
Debtors£1,162,000£3,113,000
Cash£2,960£3,000
Creditors (< 1 year)£35,205,092£32,508,000
Net Current Assets(£34,040,132)
Net Assets(£52,095,555)(£44,425,000)
Shareholder Funds(£52,095,555)(£44,425,000)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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