Bh Capital Holdings Limited is a private limited company situated at 3 Old Generator House, 25 Bourne Valley Road, Poole BH12 1DZ. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-11-20, this 4-year-old company is run by 3 directors.
Director Simon W., appointed on 20 November 2019. Director Daniel W., appointed on 20 November 2019. Director Ramzi A., appointed on 20 November 2019.
The company is officially classified as "combined office administrative service activities" (SIC: 82110).
The latest confirmation statement was sent on 2023-05-04 and the deadline for the following filing is 2024-05-18. Moreover, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 3 Old Generator House |
| Office Address2 | 25 Bourne Valley Road |
| Town | Poole |
| Post code | BH12 1DZ |
| Country of origin | United Kingdom |
| Registration Number | 12324689 |
| Date of Incorporation | Wed, 20th Nov 2019 |
| Industry | Combined office administrative service activities |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 20 November 2019
The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Ramzi A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Daniel W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ramzi A.
| Notified on | 20 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel W.
| Notified on | 20 November 2019 |
| Ceased on | 1 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon W.
| Notified on | 20 November 2019 |
| Ceased on | 1 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Current Assets | 34 360 | 80 077 | 74 147 |
| Net Assets Liabilities | -14 736 | 28 235 | 22 619 |
| Other | |||
| Accrued Liabilities Deferred Income | 601 | 1 201 | 1 199 |
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 105 336 | 72 203 | 44 139 |
| Net Current Assets Liabilities | -14 135 | 60 936 | 46 318 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 56 841 | 53 062 | 16 310 |
| Total Assets Less Current Liabilities | -14 135 | 60 936 | 46 318 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/11/30 filed on: 17th, August 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy