BH HOLDING GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bh Holding Group Limited. The company was founded 5 years ago and was given the registration number 12055415. The firm's registered office is in BROMLEY. You can find them at 2nd Floor Kent House, 41 East Street, Bromley, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BH HOLDING GROUP LIMITED |
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| Company Number | : | 12055415 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 June 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 2nd Floor Kent House, 41 East Street, Bromley, Kent, United Kingdom, BR1 1QQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2nd Floor, Kent House, 41 East Street, Bromley, United Kingdom, BR1 1QQ | Director | 17 June 2019 | Active |
| 2nd Floor Kent House, 41 East Street, Bromley, United Kingdom, BR1 1QQ | Director | 07 October 2019 | Active |
| 2nd Floor Kent House, 41 East Street, Bromley, United Kingdom, BR1 1QQ | Director | 07 October 2019 | Active |
People with Significant Control
| Mr Steven James Henderson |
| Notified on | : | 07 October 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor Kent House, 41 East Street, Bromley, United Kingdom, BR1 1QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Gillian Kathleen Henderson |
| Notified on | : | 07 October 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor Kent House, 41 East Street, Bromley, United Kingdom, BR1 1QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ben Steven Henderson |
| Notified on | : | 17 June 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1989 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, Kent House, Bromley, United Kingdom, BR1 1QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)