Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
BHL (UK) Holdings Ltd
- Incorporated
- 10 July 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Address
- Room 12 Orion House14 Barn HillStamfordPE9 2AE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 May 2022
British
Born February 1978 (48)
Sinfield, Lucy
Secretary · Appointed 12 October 2017
Director · Appointed 29 July 2013
South African,Australian,British
Born July 1953 (73)
Director · Appointed 10 July 2013
British
Born January 1960 (66)
Officer history (4 former)
4 January 2024
31 May 2022
3 May 2022
1 June 2020
12 October 2017
Appointed Sinfield, Lucy as Secretary
18 November 2016
Resigned Donaldson, Matthew Oliver as Director
18 November 2016
17 October 2013
Appointed Donaldson, Matthew Oliver as Director
17 October 2013
29 July 2013
29 July 2013
10 July 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
8 November 2018
Group structure 15 companies
Ownership group derived from the Companies House PSC register
BHL (UK) Holdings Ltd This company
BGL (Holdings) Limited Owns 50–75% of shares
BGL Group Limited Owns 75–100% of shares
BHL Eurasia Ltd Owns 75–100% of shares
Coral Insurance Services Limited Owns 75–100% of shares
Enro Holdings Limited Owns 75–100% of shares
Enro Limited Owns 75–100% of shares
Mannum Limited Owns 75–100% of shares
Superscript Limited Owns 75–100% of shares
Freemarketfx Limited Owns 25–50% of shares
Minster Group Limited Owns 75–100% of shares
Minster Law Limited Owns 75–100% of shares
Sidechapel Limited Owns 50–75% of shares
Thingco Limited Owns 25–50% of shares
Thingco Technology Limited Owns 75–100% of shares
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Registered office address changed | |||
| 14 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 8 May 2026 | Director's details changed | |||
| 3 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 16 October 2025 | Director's details changed |
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