BHG 1 LIMITED
14000856Licensed restaurants
BHG 1 LIMITED
Licensed restaurants
Previous Company Names
Contact & Details
Contact
Registered Address
3rd Floor 78 Duke Street London W1K 6JQ United Kingdom
Full company profile for BHG 1 LIMITED (14000856), an active company based in London, United Kingdom. Incorporated 24 Mar 2022. Licensed restaurants. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
-£334.61k
Total Liabilities
£334.61k
Turnover
N/A
Employees
N/A
Debt Ratio
33460800%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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| Revenue | ||
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| Operating Profit | ||
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Faber, Richard Julian Robert | Director | British | United Kingdom | 24 Mar 2022 | Active |
| Harrison, Paul James | Director | British | Switzerland | 13 Nov 2023 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Beaumont Hotel (midco) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Apr 2026 | Confirmation Statement | Confirmation statement made on 23 Mar 2026 with no updates | |
| 24 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 21 Jul 2025 | Officers | Termination of Gheeve Richard Changizi as director on 18 Jul 2025 | |
| 26 Mar 2025 | Confirmation Statement | Confirmation statement made on 23 Mar 2025 with no updates | |
| 25 Mar 2025 | Persons With Significant Control | Change to Beaumont Hotel (Midco) Limited as a person with significant control on 11 May 2023 |
Confirmation statement made on 23 Mar 2026 with no updates
Annual accounts made up to 31 Dec 2024
Termination of Gheeve Richard Changizi as director on 18 Jul 2025
Confirmation statement made on 23 Mar 2025 with no updates
Change to Beaumont Hotel (Midco) Limited as a person with significant control on 11 May 2023
Recent Activity
Latest Activity
Confirmation statement made on 23 Mar 2026 with no updates
2 months ago on 13 Apr 2026
Annual accounts made up to 31 Dec 2024
11 months ago on 24 Jul 2025
Termination of Gheeve Richard Changizi as director on 18 Jul 2025
11 months ago on 21 Jul 2025
Confirmation statement made on 23 Mar 2025 with no updates
1 years ago on 26 Mar 2025
Change to Beaumont Hotel (Midco) Limited as a person with significant control on 11 May 2023
1 years ago on 25 Mar 2025