B. H. Holmes Limited in LEIGHTON BUZZARD

B. H. Holmes Limited LEIGHTON BUZZARD

B. H. Holmes started in year 2002 as Private Limited Company with registration number 04545154. The B. H. Holmes company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Leighton Buzzard at 1 Church Square. Postal code: LU7 1AE.

The company has 2 directors, namely Jonathan T., Sharon T.. Of them, Jonathan T., Sharon T. have been with the company the longest, being appointed on 25 September 2002. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Janet R. who worked with the the company until 28 March 2008.

This company operates within the AL4 0HN postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1050688 . It is located at Unit 7, T D S Buildings, Hemel Hempstead with a total of 2 cars.

B. H. Holmes Limited Address / Contact

Office Address	1 Church Square
Town	Leighton Buzzard
Post code	LU7 1AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04545154
Date of Incorporation	Wed, 25th Sep 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Jonathan T.

Position: Director

Appointed: 25 September 2002

Sharon T.

Position: Director

Appointed: 25 September 2002

Robert W.

Position: Director

Appointed: 21 October 2002

Resigned: 28 March 2008

Herts Nominees Limited

Position: Corporate Director

Appointed: 25 September 2002

Resigned: 25 September 2002

Herts Secretariat Limited

Position: Corporate Secretary

Appointed: 25 September 2002

Resigned: 25 September 2002

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 25 September 2002

Resigned: 25 September 2002

Janet R.

Position: Director

Appointed: 25 September 2002

Resigned: 28 March 2008

Janet R.

Position: Secretary

Appointed: 25 September 2002

Resigned: 28 March 2008

Kevin R.

Position: Director

Appointed: 25 September 2002

Resigned: 28 March 2008

Irene H.

Position: Nominee Secretary

Appointed: 25 September 2002

Resigned: 25 September 2002

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Jonathan T. The abovementioned PSC and has 50,01-75% shares.

Jonathan T.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Transport Operator Data

Unit 7
Address	T D S Buildings , Mark Road , Hemel Hempstead Industrial Estate
City	Hemel Hempstead
Post code	HP2 7DN
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 6th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 6th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 31st, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 24th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 9th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 18th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 16th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 5th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 5th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th November 2015 filed on: 8th, December 2015	annual return	Free Download (15 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 8th December 2015	capital
AD01	New registered office address 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE. Change occurred on Tuesday 8th December 2015. Company's previous address: Unit 7 Tds Buildings Mark Road Hemel Hempstead Hertfordshire HP2 7DN. filed on: 8th, December 2015	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 8th, December 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 5th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th October 2014 filed on: 5th, December 2014	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th September 2013 filed on: 6th, January 2014	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 6th January 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th September 2012 filed on: 7th, January 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return for the period up to Sunday 25th September 2011 filed on: 22nd, November 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 6th, October 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return for the period up to Saturday 25th September 2010 filed on: 28th, October 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th September 2009 filed on: 15th, December 2009	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/09/2008 to 31/03/2009 filed on: 20th, July 2009	accounts	Free Download (1 page)
363a	Period up to Monday 20th July 2009 - Annual return with full member list filed on: 20th, July 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 31st, July 2008	accounts	Free Download (5 pages)
288b	On Thursday 10th April 2008 Appointment terminated director filed on: 10th, April 2008	officers	Free Download (1 page)
288b	On Thursday 10th April 2008 Appointment terminated secretary filed on: 10th, April 2008	officers	Free Download (1 page)
288b	On Thursday 10th April 2008 Appointment terminated director filed on: 10th, April 2008	officers	Free Download (1 page)
288b	On Thursday 10th April 2008 Appointment terminated director filed on: 10th, April 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, October 2007	officers	Free Download (1 page)
363a	Period up to Monday 1st October 2007 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (4 pages)
363a	Period up to Monday 1st October 2007 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 23rd, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 23rd, April 2007	accounts	Free Download (5 pages)
363a	Period up to Monday 2nd October 2006 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (4 pages)
363a	Period up to Monday 2nd October 2006 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 24th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 24th, March 2006	accounts	Free Download (5 pages)
363s	Period up to Monday 10th October 2005 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (9 pages)
363s	Period up to Monday 10th October 2005 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 10th October 2005 (Registered office changed on 10/10/05)	annual return
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 9th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 9th, June 2005	accounts	Free Download (5 pages)
363s	Period up to Thursday 7th October 2004 - Annual return with full member list filed on: 7th, October 2004	annual return	Free Download (9 pages)
363s	Period up to Thursday 7th October 2004 - Annual return with full member list filed on: 7th, October 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 13th, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 13th, February 2004	accounts	Free Download (4 pages)
287	Registered office changed on 05/10/03 from: tall trees 77 lower road chorleywood hertfordshire WD3 5LA filed on: 5th, October 2003	address	Free Download (1 page)
287	Registered office changed on 05/10/03 from: tall trees 77 lower road chorleywood hertfordshire WD3 5LA filed on: 5th, October 2003	address	Free Download (1 page)
363s	Period up to Friday 3rd October 2003 - Annual return with full member list filed on: 3rd, October 2003	annual return	Free Download (9 pages)
363s	Period up to Friday 3rd October 2003 - Annual return with full member list filed on: 3rd, October 2003	annual return	Free Download (9 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 03/10/03	annual return
288a	On Wednesday 30th October 2002 New director appointed filed on: 30th, October 2002	officers	Free Download (2 pages)
288a	On Wednesday 30th October 2002 New director appointed filed on: 30th, October 2002	officers	Free Download (2 pages)
288a	On Thursday 17th October 2002 New secretary appointed;new director appointed filed on: 17th, October 2002	officers	Free Download (1 page)
288a	On Thursday 17th October 2002 New director appointed filed on: 17th, October 2002	officers	Free Download (2 pages)
288a	On Thursday 17th October 2002 New director appointed filed on: 17th, October 2002	officers	Free Download (2 pages)
288a	On Thursday 17th October 2002 New director appointed filed on: 17th, October 2002	officers	Free Download (2 pages)
288a	On Thursday 17th October 2002 New secretary appointed;new director appointed filed on: 17th, October 2002	officers	Free Download (1 page)
288b	On Thursday 17th October 2002 Secretary resigned filed on: 17th, October 2002	officers	Free Download (1 page)
288b	On Thursday 17th October 2002 Director resigned filed on: 17th, October 2002	officers	Free Download (1 page)
288a	On Thursday 17th October 2002 New director appointed filed on: 17th, October 2002	officers	Free Download (2 pages)
288b	On Thursday 17th October 2002 Secretary resigned filed on: 17th, October 2002	officers	Free Download (1 page)
288a	On Thursday 17th October 2002 New director appointed filed on: 17th, October 2002	officers	Free Download (2 pages)
288a	On Thursday 17th October 2002 New director appointed filed on: 17th, October 2002	officers	Free Download (2 pages)
288b	On Thursday 17th October 2002 Director resigned filed on: 17th, October 2002	officers	Free Download (1 page)
287	Registered office changed on 01/10/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 1st, October 2002	address	Free Download (1 page)
287	Registered office changed on 01/10/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 1st, October 2002	address	Free Download (1 page)
288a	On Tuesday 1st October 2002 New secretary appointed filed on: 1st, October 2002	officers	Free Download (2 pages)
288b	On Tuesday 1st October 2002 Director resigned filed on: 1st, October 2002	officers	Free Download (1 page)
288b	On Tuesday 1st October 2002 Secretary resigned filed on: 1st, October 2002	officers	Free Download (1 page)
288a	On Tuesday 1st October 2002 New secretary appointed filed on: 1st, October 2002	officers	Free Download (2 pages)
288b	On Tuesday 1st October 2002 Director resigned filed on: 1st, October 2002	officers	Free Download (1 page)
288a	On Tuesday 1st October 2002 New director appointed filed on: 1st, October 2002	officers	Free Download (2 pages)
288b	On Tuesday 1st October 2002 Secretary resigned filed on: 1st, October 2002	officers	Free Download (1 page)
288a	On Tuesday 1st October 2002 New director appointed filed on: 1st, October 2002	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, September 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, September 2002	incorporation	Free Download (16 pages)

B. H. Holmes Limited LEIGHTON BUZZARD

B. H. Holmes Limited Address / Contact

Company Information / Profile

Company staff

Jonathan T.

Sharon T.

Robert W.

Herts Nominees Limited

Herts Secretariat Limited

Business Information Research & Reporting Limited

Janet R.

Janet R.

Kevin R.

Irene H.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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