Having been setup in 2008, Bhl Global Ltd has its registered office in London, it's status is listed as "Active". The current directors of this business are Clifford Chance Secretaries Limited, Braxator Manzione, Helena, Dr, Pudge, David John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAXATOR MANZIONE, Helena, Dr | 21 May 2010 | 30 June 2014 | 1 |
| PUDGE, David John | 05 December 2008 | 09 March 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | 05 December 2008 | 24 September 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 09 March 2020 | |
| TM01 - Termination of appointment of director | 09 March 2020 | |
| RESOLUTIONS - N/A | 08 November 2019 | |
| MR01 - N/A | 13 August 2019 | |
| CS01 - N/A | 07 August 2019 | |
| AA - Annual Accounts | 16 July 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 31 August 2018 | |
| MR01 - N/A | 21 May 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 02 February 2017 | |
| AA - Annual Accounts | 08 July 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 January 2016 | |
| AA - Annual Accounts | 01 September 2015 | |
| TM02 - Termination of appointment of secretary | 19 August 2015 | |
| MISC - Miscellaneous document | 21 May 2015 | |
| AD01 - Change of registered office address | 23 February 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 March 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AR01 - Annual Return | 30 December 2011 | |
| AA - Annual Accounts | 27 October 2011 | |
| CH04 - Change of particulars for corporate secretary | 29 September 2011 | |
| CH01 - Change of particulars for director | 20 September 2011 | |
| AD01 - Change of registered office address | 06 September 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| TM01 - Termination of appointment of director | 23 July 2010 | |
| AP01 - Appointment of director | 25 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 May 2010 | |
| AD01 - Change of registered office address | 21 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 May 2010 | |
| AP01 - Appointment of director | 11 March 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2009 | |
| 287 - Change in situation or address of Registered Office | 30 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
| 395 - Particulars of a mortgage or charge | 18 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2009 | |
| MEM/ARTS - N/A | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| CERTNM - Change of name certificate | 09 March 2009 | |
| NEWINC - New incorporation documents | 05 December 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 August 2019 | Outstanding |
N/A |
| A registered charge | 17 May 2018 | Outstanding |
N/A |
| Debenture | 16 September 2009 | Outstanding |
N/A |
