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B.h.m. International Limited, LE8 8UR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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B.H.M. INTERNATIONAL LIMITED

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

This company is commonly known as B.h.m. International Limited. The company was founded 15 years ago and was given the registration number 07061927. The firm's registered office is in LEICESTER. You can find them at Marlborough Drive, Fleckney, Leicester, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:B.H.M. INTERNATIONAL LIMITED
Company Number:07061927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Marlborough Drive, Fleckney, Leicester, LE8 8UR

Director05 July 2019Active
Marlborough Drive, Fleckney, Leicester, LE8 8UR

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

Director02 November 2020Active
Marlborough Drive, Fleckney, Leicester, England, LE8 8UR

Secretary30 October 2009Active
Marlborough Drive, Fleckney, Leicester, England, LE8 8UR

Director30 October 2009Active
Marlborough Drive, Fleckney, Leicester, LE8 8UR

Director02 November 2020Active
Marlborough Drive, Fleckney, Leicester, England, LE8 8UR

Director30 October 2009Active
Marlborough Drive, Fleckney, Leicester, England, LE8 8UR

Director30 October 2009Active

People with Significant Control

Amberstone Enterprises Limited
Notified on:03 April 2019
Status:Active
Country of residence:United Kingdom
Address:Bhm House, Marlborough Drive, Leicester, United Kingdom, LE8 8UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Wilkinson
Notified on:30 October 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Marlborough Drive, Fleckney, Leicester, LE8 8UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steve Anstee
Notified on:30 October 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:Marlborough Drive, Fleckney, Leicester, LE8 8UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Witting
Notified on:30 October 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Marlborough Drive, Fleckney, Leicester, LE8 8UR
Nature of control:
  • Ownership of shares 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 (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 (0 months remaining)

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