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Companies House/London/Company profile

BH MULTI FAMILY OFFICE LTD

Active
12314480·incorporated 2019-11-14

BH MULTI FAMILY OFFICE LTD is an active UK private limited company, incorporated on 14 November 2019 at Companies House (number 12314480; OpenRegistry canonical ID GB-12314480-bh-multi-family-office-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-14
Registered Address
54 WELBECK STREET, LONDON, W1G 9XS, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Persons with significant control

BH MULTI FAMILY OFFICE LTD has 1 person with significant control on file:

  • Ms Xiaobo He born 1982 resident in England, Chinese national. Notified 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Jie Chen born 1956 resident in United Kingdom, Chinese national. Notified 2019-11-14. Ceased 2023-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BH MULTI FAMILY OFFICE LTD has previously traded as:

  • BUSINESS HORIZON CONSULTING GROUP LTD (until 2023-05-10)

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