This company is commonly known as Bhk Holdings Limited. The company was founded 13 years ago and was given the registration number 07525876. The firm's registered office is in COLCHESTER. You can find them at Eastern House Priors Way, Coggeshall, Colchester, Essex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BHK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07525876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2011 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eastern House Priors Way, Coggeshall, Colchester, Essex, CO6 1TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eastern House, Priors Way, Coggeshall, Colchester, CO6 1TW | Director | 31 March 2023 | Active |
| Eastern House, Priors Way, Coggeshall, Colchester, CO6 1TW | Director | 31 March 2023 | Active |
| Eastern House, Priors Way, Coggeshall, Colchester, United Kingdom, CO6 1TW | Secretary | 21 April 2011 | Active |
| Eastern House, Priors Way, Coggeshall, Colchester, United Kingdom, CO6 1TW | Director | 05 April 2011 | Active |
| Eastern House, Priors Way, Coggeshall, Colchester, United Kingdom, CO6 1TW | Director | 05 April 2011 | Active |
| Eastern House, Priors Way, Coggeshall, Colchester, United Kingdom, CO6 1TW | Director | 05 April 2011 | Active |
| Grosvenor Court, 5-7 Foregate Street, Chester, England, CH1 1HG | Director | 10 February 2011 | Active |
| Grosvenor Court, 5-7 Foregate Street, Chester, England, CH1 1HG | Corporate Director | 10 February 2011 | Active |
| Pl Holdings Eastern Ltd | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Eastern House, Priors Way, Colchester, England, CO6 1TW |
| Nature of control | : |
|
| Mr Michael James Brock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | Irish |
| Address | : | Eastern House, Priors Way, Colchester, CO6 1TW |
| Nature of control | : |
|
| Mr Mark Antony Kennedy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Address | : | Eastern House, Priors Way, Colchester, CO6 1TW |
| Nature of control | : |
|
| Mr Stephen Douglas Healy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Address | : | Eastern House, Priors Way, Colchester, CO6 1TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-19 | Resolution | Resolution. | Download |
| 2018-05-08 | Capital | Capital allotment shares. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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