BG

BHC GP LIMITED

Active

Company number 09517847

London, United Kingdom · Incorporated 30 March 2015

37 Upper Brook Street, London, W1K 7PR, United Kingdom

Last updated on 10 April 2026

Financial management · SIC 70221

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2023

Company history

Previous company names

FENTON WHELAN FINANCE LIMITED · 30 March 2015 – 17 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Nova Orbis Property Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 September 2023
PS
Fenton Whelan Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 September 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Dormant
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Dormant
Accounts
20 December 2023 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Change Person Director Company With Change Date
Officers
12 September 2023 View
Capital Allotment Shares
Capital
5 September 2023 View
Certificate Change Of Name Company
Change Of Name
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Dormant
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Dormant
Accounts
30 March 2022 View
Accounts With Accounts Type Dormant
Accounts
17 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Accounts With Accounts Type Dormant
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Dormant
Accounts
23 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Dormant
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Dormant
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Change Person Secretary Company With Change Date
Officers
26 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2015 View
Change Person Director Company With Change Date
Officers
22 April 2015 View
Incorporation Company
Incorporation
30 March 2015 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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