DOSSIERS / BHAL INVESTMENT PROPERTIES LTD
← SearchExport PDF
Company dossier

BHAL INVESTMENT PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-10-18
KYBE ID: GB-08739200 · 08739200 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BHAL INVESTMENT PROPERTIES LTD
uk_ch
08739200
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-10-18
uk_ch
65 DELAMERE ROAD, HAYES, MIDDLESEX, UB4 0NN
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15K LIMITEDactiveABHAYA CARE LIMITEDactiveABHAYA INVESTMENTS LIMITEDactiveABHAYA LIMITEDactiveABHAYA PROPERTIES LIMITEDactiveA J PROPERTIES (LONDON) LIMITEDactiveAKASH (TWICKENHAM) LIMITEDactiveARTHUR ANDERSEN LIMITEDactiveASAP GROWTH LIMITEDactiveAVON ACCOUNTING LTDactiveBARE BEAUTY LIMITEDactiveCHI'C HAIR & BEAUTY SALONS LTDactiveCYPLAN LIMITEDactiveDBK ESTATE AGENTS LIMITEDactiveDBK INVESTMENTS LTDactiveDBK LETTINGS LIMITEDactiveDEBBIE SCANTLEBURY LIMITEDactiveDHS INVESTMENTS LIMITEDactiveDILLON HOMES LTDactiveEALING SHOE COMPANY LTDactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100