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Bhc Nominee 2 Limited

14947961

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

37 Upper Brook Street, London, W1K 7PR
Incorporated 20/06/2023

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Bajeerow Gunnoo

secretary · Since 20/06/2023

Mr Sanjay Sharma

director · Since 20/06/2023

ENTREPRENEUR

AMERICAN · UNITED KINGDOM · Age 55

Also on 22 other boards

Mr James Van Den Heule

director · Since 20/06/2023

ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

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 20/06/2023

British · United Kingdom · Age 53

Bajeerow Gunnoo

secretary · Since 20/06/2023

Sanjay Sharma

director · Since 20/06/2023

American · United Kingdom · Age 55

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

Persons with Significant Control

Bhc Gp Limited

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

37, Upper Brook Street, London, W1K 7PR

Reg: 09517847 · Companies House · Limited By Shares

Notified 20/06/2023

Change History

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

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

CompanyRankvs 194260+ SIC 68100 peers
18

Financial strength41th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength10/25 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.

Longevity3/15 pts

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

Filing compliance5/15 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

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

Current Liabilities

Debtors

£100

Prepared with CCH Software