BHG 1 Limited

Active14000856 Private limited company
Incorporated
24 March 2022 (4 years)
Previously known as
Beaumont Hotel LB Limited (until 20 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
Greater London
Address
8 Balderton Street
Brown Hart Gardens
London
W1K 6TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 24 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11637599

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Beaumont Hotel Properties Limited Owns 75–100% of shares
BHG 1 Limited This company Owns 75–100% of shares
The Beaumont Hotel Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2023 2023 (£60,762) (£135,095)
Balance sheet detail
20232023
Debtors£1£1,250
Creditors (< 1 year)£135,096£62,012
Net Current Assets(£135,095)(£60,762)
Shareholder Funds(£135,095)(£60,762)

Filings

Filing history not loaded yet. See it on Companies House

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