DOSSIERS / BLHC LTD
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Company dossier

BLHC LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-04-08
KYBE ID: GB-14036180 · 14036180 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
BLHC LTD
uk_ch
14036180
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-04-08
uk_ch
22 ST. PETERS STREET, STAMFORD, PE9 2PF
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AJ SINGER CONSULTANCY LTDactiveANTHONY BEECH CONSERVATION LIMITEDactiveAPPLEGARTH PARTNERS LTDactiveA TARGETED APPROACH LIMITEDactiveBK DESIGN PROJECTS LIMITEDactiveBLACK TYPE INVESTMENTS LIMITEDactiveBONNEYHALL LIMITEDactiveCADMAN(DEVELOPMENTS)LIMITEDactiveCADMAN HOMES LIMITEDactiveCARMICHAEL GEOMATICS LTDactiveCOMPOST DIRECT LIMITEDactiveCOULTER ELITE RESOURCING LIMITEDactiveCYCLEVERSE LTDactiveDEATON DEVELOPMENTS LTDactiveDJW MANAGEMENT SERVICES LTDactiveDRIFT BUSINESS SERVICES LIMITEDactiveFORTRESS EIGHT LIMITEDactiveFORTRESS SEVEN LIMITEDactiveFOUR CONSTRUCTION CONSULTANCY GROUP LIMITEDactiveFOUR GROUP LIMITEDactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

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 28?

3 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
+6
Overdue accounts
Composite risk score28/100