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B H M HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B H M Holdings Limited. The company was founded 5 years ago and was given the registration number 11552300. The firm's registered office is in PLYMOUTH. You can find them at 6 Houndiscombe Road, , Plymouth, Devon. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:B H M HOLDINGS LIMITED
Company Number:11552300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:6 Houndiscombe Road, Plymouth, Devon, United Kingdom, PL4 6HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Houndiscombe Road, Plymouth, United Kingdom, PL4 6HH

Director04 September 2018Active
6, Houndiscombe Road, Plymouth, United Kingdom, PL4 6HH

Director04 September 2018Active
6, Houndiscombe Road, Plymouth, United Kingdom, PL4 6HH

Director04 September 2018Active

People with Significant Control

Mr John Michael Hillier
Notified on:01 April 2020
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:6, Houndiscombe Road, Plymouth, United Kingdom, PL4 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Baker
Notified on:01 April 2020
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:6, Houndiscombe Road, Plymouth, United Kingdom, PL4 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Baker
Notified on:04 September 2018
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:6, Houndiscombe Road, Plymouth, United Kingdom, PL4 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Michael Hillier
Notified on:04 September 2018
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:6, Houndiscombe Road, Plymouth, United Kingdom, PL4 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katherine Emma Martin
Notified on:04 September 2018
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:6, Houndiscombe Road, Plymouth, United Kingdom, PL4 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-06-09Persons with significant control

Change to a person with significant control.

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2023-06-08Officers

Change person director company with change date.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-06-03Incorporation

Memorandum articles.

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2021-05-07Resolution

Resolution.

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2021-05-07Capital

Capital name of class of shares.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-07-31Persons with significant control

Notification of a person with significant control.

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2020-07-31Persons with significant control

Notification of a person with significant control.

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2020-07-31Persons with significant control

Cessation of a person with significant control.

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2020-07-31Persons with significant control

Cessation of a person with significant control.

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2020-01-30Capital

Capital name of class of shares.

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2020-01-30Capital

Capital name of class of shares.

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2020-01-30Resolution

Resolution.

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2020-01-22Capital

Capital alter shares subdivision.

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2020-01-22Capital

Capital alter shares subdivision.

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2020-01-22Capital

Capital alter shares subdivision.

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2020-01-22Capital

Capital alter shares subdivision.

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2020-01-22Resolution

Resolution.

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