Introduction
Watch Company
B
BHG 1 LIMITED
BHG 1 LIMITED is an active company incorporated on 24 March 2022 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. BHG 1 LIMITED was registered 4 years ago.(SIC: 56101)
Status
active
Active since 4 years ago
Company No
14000856
LTD Company
Age
4 Years
Incorporated 24 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (8 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 23 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Previous Company Names
BEAUMONT HOTEL LB LIMITED
From: 24 March 2022To: 20 October 2022
Address
3rd Floor 78 Duke Street London, W1K 6JQ,
Previous Addresses
20 North Audley Street London W1K 6WE United Kingdom
From: 24 March 2022To: 11 May 2023
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FABER, Richard Julian Robert
Active78 Duke Street, LondonW1K 6JQ
Born July 1974
Director
Appointed 24 Mar 2022
FABER, Richard Julian Robert
78 Duke Street, LondonW1K 6JQ
Born July 1974
Director
24 Mar 2022
Active
HARRISON, Paul James
Active78 Duke Street, LondonW1K 6JQ
Born July 1956
Director
Appointed 13 Nov 2023
HARRISON, Paul James
78 Duke Street, LondonW1K 6JQ
Born July 1956
Director
13 Nov 2023
Active
CHANGIZI, Gheeve Richard
Resigned14 St George Street, LondonW1S 1FE
Born February 1974
Director
Appointed 24 Mar 2022
Resigned 18 Jul 2025
CHANGIZI, Gheeve Richard
14 St George Street, LondonW1S 1FE
Born February 1974
Director
24 Mar 2022
Resigned 18 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
78 Duke Street, LondonW1K 6JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2022
Beaumont Hotel (Midco) Limited
78 Duke Street, LondonW1K 6JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2025
25 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2025
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
25 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2024
11 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2023
20 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 October 2022