Introduction
Watch Company
B
BNH INVESTMENTS LTD
BNH INVESTMENTS LTD is an active company incorporated on 29 June 2023 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. BNH INVESTMENTS LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14970118
LTD Company
Age
2 Years
Incorporated 29 June 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
35 Ballards Lane London, N3 1XW,
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KALMS, Nicholas Charles
ActiveBallards Lane, LondonN3 1XW
Born December 1978
Director
Appointed 29 Jun 2023
KALMS, Nicholas Charles
Ballards Lane, LondonN3 1XW
Born December 1978
Director
29 Jun 2023
Active
RADSTONE, Benjamin Neil
ActiveBallards Lane, LondonN3 1XW
Born February 1983
Director
Appointed 29 Jun 2023
RADSTONE, Benjamin Neil
Ballards Lane, LondonN3 1XW
Born February 1983
Director
29 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Nicholas Charles Kalms
ActiveBallards Lane, LondonN3 1XW
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2023
Nicholas Charles Kalms
Ballards Lane, LondonN3 1XW
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2023
Active
Benjamin Radstone
ActiveBallards Lane, LondonN3 1XW
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2023
Benjamin Radstone
Ballards Lane, LondonN3 1XW
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2023
Active
Filing History
17
Description
Type
Date Filed
Document
29 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2025
24 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2025
24 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
18 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2024
25 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2024
25 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2024
19 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2024
30 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2023