BL

BH2 LIMITED

Active

Company number 02944613

London, United Kingdom · Incorporated 1 July 1994

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 25 March 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 April 2010

Company history

Previous company names

BH2 LIMITED · 1 July 1994 – 14 April 2010

G M REAL ESTATE LIMITED · 14 April 2010 – 28 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony David Gibbon
Born August 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
15 April 2010
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
27 February 2026 View
Change Person Director Company With Change Date
Officers
27 February 2026 View
Change Person Director Company With Change Date
Officers
26 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
16 February 2026 View
Change Account Reference Date Company Previous Extended
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2020 View
Change Person Director Company With Change Date
Officers
7 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Change Person Director Company With Change Date
Officers
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Resolution
Resolution
28 April 2018 View
Change Of Name Notice
Change Of Name
28 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
23 March 2018 View
Change Person Director Company With Change Date
Officers
14 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2016 View
Change Corporate Secretary Company With Change Date
Officers
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Change Corporate Secretary Company With Change Date
Officers
10 July 2013 View
Change Person Director Company
Officers
20 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2012 View
Change Corporate Secretary Company
Officers
14 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2011 View
Annual Return Company With Made Up Date
Annual Return
21 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
27 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
14 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Certificate Change Of Name Company
Change Of Name
14 April 2010 View
Change Of Name Notice
Change Of Name
14 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
14 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2009 View
Termination Secretary Company With Name
Officers
9 October 2009 View
Termination Director Company With Name
Officers
9 October 2009 View
Appoint Person Secretary Company With Name
Officers
9 October 2009 View
Legacy
Annual Return
23 July 2009 View
Accounts With Accounts Type Dormant
Accounts
22 January 2009 View
Legacy
Annual Return
26 August 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
3 July 2008 View
Legacy
Annual Return
10 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2007 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2006 View
Legacy
Officers
13 July 2005 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Dormant
Accounts
1 June 2005 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Dormant
Accounts
15 March 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
21 July 2003 View
Legacy
Annual Return
8 July 2003 View
Accounts With Accounts Type Dormant
Accounts
2 June 2003 View
Legacy
Annual Return
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Accounts With Accounts Type Dormant
Accounts
15 April 2002 View
Legacy
Annual Return
24 July 2001 View
Legacy
Officers
18 June 2001 View
Accounts With Accounts Type Dormant
Accounts
19 April 2001 View
Legacy
Annual Return
16 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
5 October 2000 View
Accounts With Accounts Type Dormant
Accounts
28 April 2000 View
Legacy
Annual Return
17 August 1999 View
Accounts With Accounts Type Dormant
Accounts
17 May 1999 View
Legacy
Annual Return
5 July 1998 View
Accounts With Accounts Type Dormant
Accounts
21 May 1998 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Address
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Annual Return
30 July 1997 View
Accounts With Accounts Type Dormant
Accounts
2 June 1997 View
Legacy
Annual Return
5 September 1996 View
Accounts With Accounts Type Dormant
Accounts
3 May 1996 View
Resolution
Resolution
3 May 1996 View
Legacy
Annual Return
17 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 July 1994 View
Incorporation Company
Incorporation
1 July 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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