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Bhc Gp Limited

09517847

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

37 Upper Brook Street, London, W1K 7PR
Incorporated 30/03/2015

Previously known as

Fenton Whelan Finance Limited · until 17/08/2023

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

70221
Financial management

Officers

Mr Sanjay Sharma

director · Since 30/03/2015

ENTREPRENEUR

AMERICAN · UNITED KINGDOM · Age 55

Also on 22 other boards

Mr James Van Den Heule

director · Since 30/03/2015

ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Bajeerow Gunnoo

secretary · Since 01/09/2015

Mr Rahul Purushottam Chaudhari

director · Since 20/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Dr Nagendra Kumar Sanath Kumar

director · Since 20/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

James Van Den Heule

director · Since 30/03/2015

British · United Kingdom · Age 53

Sanjay Sharma

director · Since 30/03/2015

American · United Kingdom · Age 55

Bajeerow Gunnoo

secretary · Since 01/09/2015

Rahul Purushottam Chaudhari

director · Since 20/09/2023

British · England · Age 48

Nagendra Kumar Sanath Kumar

director · Since 20/09/2023

British · England · Age 48

Former

James Clive Anthony Harries

director · Resigned 17/10/2019

Thomas Richard Tyzack Harries

director · Resigned 17/10/2019

Persons with Significant Control

Fenton Whelan Limited

25–50% shares
25–50% votes

37, Upper Brook Street, London, W1K 7PR

Reg: 08005233 · Companies House · Limited By Shares

Notified 06/04/2016

Nova Orbis Property Ltd

25–50% shares
25–50% votes

4, Brockenhurst Drive, Stanford-Le-Hope, SS17 0NL

Reg: 14832609 · Companies House · Limited By Shares

Notified 01/09/2023

Former PSCs

Mr Sanjay Sharma

Ceased 06/04/2016

Mr James Van Den Heule

Ceased 06/04/2016

Change History

officer appointedGUNNOO, Bajeerow
2026-08-19
officer appointedCHAUDHARI, Rahul Purushottam
2026-08-19
officer appointedSANATH KUMAR, Nagendra Kumar, Dr
2026-08-19
officer appointedSHARMA, Sanjay
2026-08-19
officer appointedVAN DEN HEULE, James
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line137 Upper Brook Street
2026-08-19

37 UPPER BROOK STREET

post townLondon
2026-08-19

LONDON

CompanyRankvs 13724+ SIC 70221 peers
30

Financial strength15th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

Debtors

£1

Prepared with CCH Software