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BHM HOLDINGS 2020 LIMITED

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

This company is commonly known as Bhm Holdings 2020 Limited. The company was founded 3 years ago and was given the registration number 12870103. The firm's registered office is in LEICESTER. You can find them at Bhm House Marlborough Drive, Fleckney, Leicester, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:BHM HOLDINGS 2020 LIMITED
Company Number:12870103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Bhm House Marlborough Drive, Fleckney, Leicester, England, LE8 8UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bhm House, Marlborough Drive, Fleckney, Leicester, England, LE8 8UR

Director12 October 2020Active
Bhm House, Marlborough Drive, Fleckney, Leicester, England, LE8 8UR

Director01 January 2023Active
Bhm House, Marlborough Drive, Fleckney, Leicester, England, LE8 8UR

Director10 September 2020Active
Bhm House, Marlborough Drive, Fleckney, Leicester, England, LE8 8UR

Director02 November 2020Active

People with Significant Control

Mrs Lilly Zhu
Notified on:10 September 2020
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Bhm House, Marlborough Drive, Leicester, England, LE8 8UR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-06-27Officers

Change person director company with change date.

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2023-05-26Officers

Change person director company with change date.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-05-17Accounts

Accounts with accounts type group.

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2023-01-11Officers

Appoint person director company with name date.

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2023-01-10Officers

Termination director company with name termination date.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type group.

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2021-11-22Resolution

Resolution.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-09-29Persons with significant control

Change to a person with significant control.

Download
2021-06-24Accounts

Change account reference date company current shortened.

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2021-02-25Officers

Appoint person director company with name date.

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2021-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-19Resolution

Resolution.

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2020-11-19Incorporation

Memorandum articles.

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2020-11-12Capital

Capital allotment shares.

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2020-11-09Address

Change registered office address company with date old address new address.

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2020-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-12Officers

Appoint person director company with name date.

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2020-09-10Incorporation

Incorporation company.

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