Introduction
Watch Company
T
THE COLLECTIVE BHL 2 LIMITED
THE COLLECTIVE BHL 2 LIMITED is an active company incorporated on 30 November 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE COLLECTIVE BHL 2 LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13051075
LTD Company
Age
5 Years
Incorporated 30 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
24 Savile Row London, W1S 2ES,
Previous Addresses
4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England
From: 15 October 2021To: 28 April 2022
14 Bedford Square London WC1B 3JA England
From: 30 November 2020To: 15 October 2021
23 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
14
Officers
1
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
KENT, Philip William
ActiveSavile Row, LondonW1S 2ES
Born December 1984
Director
Appointed 01 Dec 2022
KENT, Philip William
Savile Row, LondonW1S 2ES
Born December 1984
Director
01 Dec 2022
Active
BROCKLEY, Adam Stephen
ResignedCardale Park, HarrogateHG3 1GY
Born July 1967
Director
Appointed 06 Oct 2021
Resigned 24 Nov 2022
BROCKLEY, Adam Stephen
Cardale Park, HarrogateHG3 1GY
Born July 1967
Director
06 Oct 2021
Resigned 24 Nov 2022
Resigned
CONLON, David George
ResignedSavile Row, LondonW1S 2ES
Born March 1978
Director
Appointed 03 Nov 2021
Resigned 11 Jan 2023
CONLON, David George
Savile Row, LondonW1S 2ES
Born March 1978
Director
03 Nov 2021
Resigned 11 Jan 2023
Resigned
JOHNSTON, Saira Jane
ResignedSavile Row, LondonW1S 2ES
Born March 1976
Director
Appointed 01 Dec 2022
Resigned 03 Jan 2024
JOHNSTON, Saira Jane
Savile Row, LondonW1S 2ES
Born March 1976
Director
01 Dec 2022
Resigned 03 Jan 2024
Resigned
KIERANS, Ronan Niall
ResignedCardale Park, HarrogateHG3 1GY
Born December 1978
Director
Appointed 06 Oct 2021
Resigned 24 Nov 2022
KIERANS, Ronan Niall
Cardale Park, HarrogateHG3 1GY
Born December 1978
Director
06 Oct 2021
Resigned 24 Nov 2022
Resigned
MADHVANI, Jai
ResignedBedford Square, LondonWC1B 3JA
Born June 1979
Director
Appointed 28 Jan 2021
Resigned 24 Feb 2021
MADHVANI, Jai
Bedford Square, LondonWC1B 3JA
Born June 1979
Director
28 Jan 2021
Resigned 24 Feb 2021
Resigned
MERCHANT, Mohammad Reza Aslam
ResignedBedford Square, LondonWC1B 3JA
Born November 1988
Director
Appointed 30 Nov 2020
Resigned 15 Sept 2021
MERCHANT, Mohammad Reza Aslam
Bedford Square, LondonWC1B 3JA
Born November 1988
Director
30 Nov 2020
Resigned 15 Sept 2021
Resigned
PIKE, Nicholas John
ResignedBedford Square, LondonWC1B 3JA
Born December 1962
Director
Appointed 15 Sept 2021
Resigned 06 Oct 2021
PIKE, Nicholas John
Bedford Square, LondonWC1B 3JA
Born December 1962
Director
15 Sept 2021
Resigned 06 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tc Services Ltd
ActiveSavile Row, LondonW1S 2ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2021
Tc Services Ltd
Savile Row, LondonW1S 2ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2021
Active
Bedford Square, LondonWC1B 3JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Ceased 06 Oct 2021
The Collective Bhl 1 Limited
Bedford Square, LondonWC1B 3JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2020
Ceased 06 Oct 2021
Ceased
Filing History
45
Description
Type
Date Filed
Document
2 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
25 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 November 2022
24 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2022
28 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2022
26 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2021
15 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2021
15 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2021
15 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2021
8 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2021
3 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2021
1 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2021
6 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 January 2021