BHL Eurasia Ltd

Active08745318 Private limited company
Incorporated
23 October 2013 (13 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Address
Room 12 Orion House
14 Barn Hill
Stamford
PE9 2AE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2026
British
Born February 1978 (48)
Director · Appointed 24 February 2026
British
Born November 1969
Sinfield, Lucy
Secretary · Appointed 31 July 2016
Director · Appointed 23 October 2013
British
Born January 1960 (66)
Officer history (4 former)
25 February 2026
Appointed Raisbeck, Murray Alexander as Director
24 February 2026
Appointed Sinfield, Lucy Ann as Director
19 September 2024
Resigned Raisbeck, Murray Alexander as Director
19 September 2024
Resigned Klinkert, Stephen as Director
4 January 2024
Resigned James, Simon Andrew as Director
3 May 2022
Appointed Raisbeck, Murray Alexander as Director
31 July 2016
Appointed Sinfield, Lucy as Secretary
31 July 2016
Resigned Leech, Ian as Secretary
22 November 2013
Appointed James, Simon Andrew as Director
22 November 2013
Appointed Klinkert, Stephen as Director
23 October 2013
Appointed Leech, Ian Robert as Director
23 October 2013
Appointed Leech, Ian as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08604368

Group structure 15 companies

Ownership group derived from the Companies House PSC register

BGL (Holdings) Limited Owns 50–75% of shares
BGL Group Limited Owns 75–100% of shares
BHL Eurasia Ltd This company 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 53

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates23 October 2026
1 October 2026Registered office address changed
3 April 2026Full accounts30 June 2025
25 March 2026Replacement filing for the appointment of a director
25 February 2026Appointment of a director
Show all 53 filings

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