The Collective Bhl 2 Limited
13051075
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
Industry
Officers
Former
director · Resigned 24/02/2021
director · Resigned 15/09/2021
director · Resigned 06/10/2021
director · Resigned 24/11/2022
director · Resigned 24/11/2022
director · Resigned 11/01/2023
director · Resigned 03/01/2024
Persons with Significant Control
Tc Services Ltd
24, Savile Row, London, W1S 2ES
Reg: 13608402 · Companies House · Private Limited Company
Notified 06/10/2021
Former PSCs
The Collective Bhl 1 Limited
Ceased 06/10/2021
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
24 SAVILE ROW
LONDON
Filing History45 filings
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type small
gazette filings brought up to date
gazette notice compulsory
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
gazette filings brought up to date
change to a person with significant control
confirmation statement with no updates
gazette notice compulsory
change registered office address company with date old address new address
confirmation statement with updates
appoint person director company with name date
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
notification of a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
change account reference date company current extended
incorporation company