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Bhg 1 Limited

14000856

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

3rd Floor 78 Duke Street, London, W1K 6JQ
Incorporated 24/03/2022

Previously known as

Beaumont Hotel Lb Limited · until 20/10/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Richard Julian Robert Faber

director · Since 24/03/2022

CORPORATE FINANCIER

BRITISH · UNITED KINGDOM · Age 52

Mr Paul James Harrison

director · Since 13/11/2023

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 70

Also on 3 other boards

Richard Julian Robert Faber

director · Since 24/03/2022

British · United Kingdom · Age 52

Paul James Harrison

director · Since 13/11/2023

British · Switzerland · Age 70

Former

Gheeve Richard Changizi

director · Resigned 18/07/2025

Persons with Significant Control

Beaumont Hotel (Midco) Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 78 Duke Street, London, W1K 6JQ

Reg: 11637599 · Companies House · Limited By Shares

Notified 24/03/2022

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 05/07/2024Registered 15/07/2024

Change History

officer appointedFABER, Richard Julian Robert
2026-08-04
officer appointedHARRISON, Paul James
2026-08-04
statusactive
2026-08-04

Active

typeltd
2026-08-04

Private Limited Company

address line13rd Floor 78 Duke Street
2026-08-04

3RD FLOOR

post townLondon
2026-08-04

LONDON

CompanyRankvs 28573+ SIC 56101 peers
19

Financial strength32th percentile among SIC peers · 8/25
Employees10th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

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

Employees2/15 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.

Longevity4/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£135k

Working capital

Current Assets

Current Liabilities

£135k

Debtors

£1

0avg. employees
Prepared with CCH Software