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BHL (SA) HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
11707219
Incorporation Date
2018-12-03
Company Type
Private limited company (Ltd.)
Address
Stamford, United Kingdom
Website
N/A
Source: Companies House

BHL (SA) HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11707219, and its current status with Companies House is active. The company was incorporated on 3 December 2018 and lists its registered address as Stamford, United Kingdom. 1 shareholder is on record for BHL (SA) HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BHL (SA) HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BHL HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BHL HOLDINGS LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for BHL (SA) HOLDINGS LIMITED are current appointments, filed with Companies House. Ian Leech (appointed 2018-12-03), Stephen Klinkert (appointed 2018-12-03) and Murray Raisbeck (appointed 2022-05-03) all serve as Director; Lucy Sinfield (appointed 2018-12-03) serves as Company Secretary. The remaining 1 record shown (Simon James) is a former appointment that has since been resigned.

Management authority at BHL (SA) HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IL
Ian Leech ACTIVE

Appointed
2018-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Stephen Klinkert ACTIVE

Appointed
2018-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Murray Raisbeck ACTIVE

Appointed
2022-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Lucy Sinfield ACTIVE

Appointed
2018-12-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SJ
Simon James RESIGNED

Appointed
2018-12-03
Resigned
2024-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BHL (SA) HOLDINGS LIMITED sits 1 level below its ultimate parent, BHL Holdings Limited, registered in United Kingdom. Immediately above BHL (SA) HOLDINGS LIMITED is BHL Holdings Limited, holding 100% as filed in BHL (SA) HOLDINGS LIMITED's own shareholder record with Companies House.

Ultimate HQ
BHL Holdings Limited
United Kingdom

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Frequently Asked Questions

Who owns BHL (SA) HOLDINGS LIMITED?

One shareholder is currently on record for BHL (SA) HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BHL HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BHL (SA) HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BHL (SA) HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BHL (SA) HOLDINGS LIMITED have on record?

1 shareholder is shown on record for BHL (SA) HOLDINGS LIMITED.

What is BHL (SA) HOLDINGS LIMITED's company registration number?

BHL (SA) HOLDINGS LIMITED's registration number is 11707219, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BHL (SA) HOLDINGS LIMITED still an active company?

BHL (SA) HOLDINGS LIMITED's status on Companies House is listed as active.

When was BHL (SA) HOLDINGS LIMITED incorporated?

BHL (SA) HOLDINGS LIMITED was incorporated on 3 December 2018, according to Companies House.

What is BHL (SA) HOLDINGS LIMITED's registered address?

The registered address on file for BHL (SA) HOLDINGS LIMITED is Stamford, United Kingdom.

What legal structure is BHL (SA) HOLDINGS LIMITED registered as?

BHL (SA) HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BHL (SA) HOLDINGS LIMITED?

Four of the 5 officer records shown for BHL (SA) HOLDINGS LIMITED are current appointments, filed with Companies House. Ian Leech (appointed 2018-12-03), Stephen Klinkert (appointed 2018-12-03) and Murray Raisbeck (appointed 2022-05-03) all serve as Director; Lucy Sinfield (appointed 2018-12-03) serves as Company Secretary. The remaining 1 record shown (Simon James) is a former appointment that has since been resigned. Management authority at BHL (SA) HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BHL (SA) HOLDINGS LIMITED have a parent company or subsidiaries?

BHL (SA) HOLDINGS LIMITED sits 1 level below its ultimate parent, BHL Holdings Limited, registered in United Kingdom.

Can Zavia monitor changes to BHL (SA) HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BHL (SA) HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BHL (SA) HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BHL (SA) HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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