OpenRegistry
Companies House/St Peter Port/Company profile

BH 1 LIMITED

Active
OE027222·incorporated 2023-02-21

BH 1 LIMITED is an active UK overseas entity, incorporated on 21 February 2023 at Companies House (number OE027222; OpenRegistry canonical ID GB-OE027222-bh-1-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-21
Registered Address
GROUND FLOOR, MILL COURT, LA CHARROTERIE, ST PETER PORT, GY1 1EJ, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

BH 1 LIMITED has 3 persons with significant control on file:

  • Mr Stuart Lionel Leaman born 1949, British national. Notified 2017-05-05.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Michael Shore born 1951, British, national. Notified 2017-04-07.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Cavendish Trustees Limited (Isle Of Man reg. 000245v). Notified 2025-05-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

4 historical PSC records have ceased:

  • Sentient Trustees Limited (Isle Of Man reg. 005003v). Notified 2018-09-07. Ceased 2025-05-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-02-21. Ceased 2024-02-20.
  • (unnamed). Notified 2024-02-20. Ceased 2025-02-20.
  • (unnamed). Notified 2024-02-20. Ceased 2025-02-20.

Similar UK companies

Other companies registered in St Peter Port: