Skip to main content

BH2 LIMITED

Company summary

Company number: 02944613
Status: ACTIVE
Incorporated / age: 1 July 199432 years
Registered office: C/O Amicustax Limited 1st Floor, 12 David Mews, Marylebone, London, W1U 6EG, England
Accounts due: 30 June 2027
Confirmation statement due: 12 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 16:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Amicustax Limited 1st Floor, 12 David Mews, Marylebone, London, W1U 6EG, England
Nature of business
Non-trading company
Previous company names
G M REAL ESTATE LIMITED
BH2 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FM SECRETARIES LIMITED ACTIVE	Secretary	06 Oct 2009				1st Floor, 12 David Mews, Marylebone, London, W1U 6EG, United Kingdom
BOREHAM, Samuel James ACTIVE	Director	09 Apr 2014		England	January 1975	C/O Amicustax Limited, 1st Floor, 12 David Mews, Marylebone, London, W1U 6EG, United Kingdom
GIBBON, Anthony David ACTIVE	Director	01 Sep 2000		England	August 1965	C/O Amicustax Limited, 1st Floor, 12 David Mews, Marylebone, London, W1U 6EG, United Kingdom
ROBERTS, Daniel Owen ACTIVE	Director	09 Apr 2014		England	December 1976	14 South Dean Gardens, London, SW19 6NU, United Kingdom
WILLIAMS, Rupert George ACTIVE	Director	15 Apr 2010		England	July 1978	C/O Amicustax Limited, 1st Floor, 12 David Mews, Marylebone, London, W1U 6EG, United Kingdom
BAKER, Michael Peter Lawton RESIGNED	Secretary	11 Feb 2004	21 Sep 2009			Willow House, 14 Willow Avenue, London, SW13 0LT
MCCURLEY, Thomas Anthony RESIGNED	Secretary	30 Sep 1997	11 Feb 2004			10 Lauriston Road, Wimbledon, London, SW19 4TQ
PILCHER, Robert Eric RESIGNED	Secretary	21 Sep 2009	17 May 2016			Shadwalkers, Middle Street, Nazeing, Essex, EN9 2LH
J F CHOWN & COMPANY LIMITED RESIGNED	Secretary	01 Jul 1994	30 Sep 1997			51 Lafone Street, London, SE1 2LX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Jul 1994	01 Jul 1994			26, Church Street, London, NW8 8EP
BAKER, Michael Peter Lawton RESIGNED	Director	31 May 1997	21 Sep 2009	England	May 1946	Willow House, 14 Willow Avenue, London, SW13 0LT
BURN, Daniel James RESIGNED	Director	01 May 2005	30 Apr 2008		July 1972	48 Sarsfield Road, London, W12 8HN
CHOWN, John Francis RESIGNED	Director	01 Jul 1994	30 Sep 1997		December 1929	1 Radlett Place, London, NW8 6BT
GUTHRIE BROWN, Thurstan Serger Clement RESIGNED	Director	15 Apr 2010	31 Jul 2019	United Kingdom	October 1979	22 Hendrick Avenue, London, SW12 8TL, United Kingdom
HARRIS, Simon Peter RESIGNED	Director	01 Sep 2000	30 Apr 2001		February 1948	Ferry House, Wargrave, Berks, RG10 8HY
MCCURLEY, Thomas Anthony RESIGNED	Director	15 Apr 2010	21 Mar 2018	England	August 1963	Warren Gardens, 153 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DH, United Kingdom
MCCURLEY, Thomas Anthony RESIGNED	Director	01 Sep 2000	11 Feb 2004	United Kingdom	August 1963	10 Lauriston Road, Wimbledon, London, SW19 4TQ
SCAMBLER, Neal John RESIGNED	Director	11 Jul 2003	23 Mar 2018	United Kingdom	January 1962	5 Doneraile Street, London, SW6 6EL
SLIM, Mark William Rawdon RESIGNED	Director	01 Sep 2000	11 Feb 2004		February 1960	54 Lillieshall Road, London, SW4 OLP

BOREHAM, Samuel James ACTIVE
Role: Director
Appointed on: 09 Apr 2014
Country of Residence: England
Date of birth: January 1975
Address: C/O Amicustax Limited, 1st Floor, 12 David Mews, Marylebone, London, W1U 6EG, United Kingdom

GIBBON, Anthony David ACTIVE
Role: Director
Appointed on: 01 Sep 2000
Country of Residence: England
Date of birth: August 1965
Address: C/O Amicustax Limited, 1st Floor, 12 David Mews, Marylebone, London, W1U 6EG, United Kingdom

ROBERTS, Daniel Owen ACTIVE
Role: Director
Appointed on: 09 Apr 2014
Country of Residence: England
Date of birth: December 1976
Address: 14 South Dean Gardens, London, SW19 6NU, United Kingdom

PILCHER, Robert Eric RESIGNED
Role: Secretary
Appointed on: 21 Sep 2009
Resigned on: 17 May 2016
Address: Shadwalkers, Middle Street, Nazeing, Essex, EN9 2LH

BAKER, Michael Peter Lawton RESIGNED
Role: Director
Appointed on: 31 May 1997
Resigned on: 21 Sep 2009
Country of Residence: England
Date of birth: May 1946
Address: Willow House, 14 Willow Avenue, London, SW13 0LT

BURN, Daniel James RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 30 Apr 2008
Date of birth: July 1972
Address: 48 Sarsfield Road, London, W12 8HN

CHOWN, John Francis RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Sep 1997
Date of birth: December 1929
Address: 1 Radlett Place, London, NW8 6BT

GUTHRIE BROWN, Thurstan Serger Clement RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 22 Hendrick Avenue, London, SW12 8TL, United Kingdom

HARRIS, Simon Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Apr 2001
Date of birth: February 1948
Address: Ferry House, Wargrave, Berks, RG10 8HY

MCCURLEY, Thomas Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 11 Feb 2004
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 10 Lauriston Road, Wimbledon, London, SW19 4TQ

SCAMBLER, Neal John RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 23 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 5 Doneraile Street, London, SW6 6EL

SLIM, Mark William Rawdon RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 11 Feb 2004
Date of birth: February 1960
Address: 54 Lillieshall Road, London, SW4 OLP