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Bhbh Limited PLYMOUTH

Bhbh started in year 2011 as Private Limited Company with registration number 07592025. The Bhbh company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Plymouth at C/o Francis Clark Llp Melville Building East. Postal code: PL1 3RP.

At present there are 2 directors in the the firm, namely Bruce H. and Linda H.. In addition one secretary - Linda H. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Bhbh Limited Address / Contact

Office Address C/o Francis Clark Llp Melville Building East
Office Address2 Royal William Yard
Town Plymouth
Post code PL1 3RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07592025
Date of Incorporation Tue, 5th Apr 2011
Industry Activities of head offices
End of financial Year 31st May
Company age 13 years old
Account next due date Fri, 28th Feb 2025 (305 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Bruce H.

Position: Director

Appointed: 05 April 2011

Linda H.

Position: Director

Appointed: 05 April 2011

Linda H.

Position: Secretary

Appointed: 05 April 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Scott H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Yasmin M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bruce H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Scott H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Yasmin M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Bruce H.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Linda H.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth608 600830 620880 105       
Balance Sheet
Debtors13 700100100100      
Net Assets Liabilities  880 105918 105838 704841 404842 909842 909442 909442 909
Other Debtors  100100      
Net Assets Liabilities Including Pension Asset Liability608 600830 620880 105       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve188 50030 52280 007       
Shareholder Funds608 600830 620880 105       
Other
Amounts Owed To Group Undertakings Participating Interests       55 50055 50055 500
Amounts Owed To Related Parties      55 50055 500  
Average Number Employees During Period     222  
Creditors  22222222
Investments Fixed Assets984 900984 900984 900984 900900 000900 000900 000900 000500 000500 000
Investments In Subsidiaries  984 900984 900900 000900 000900 000900 000500 000500 000
Net Current Assets Liabilities3 700-154 278-104 793-66 793-61 294     
Nominal Value Allotted Share Capital    10210210210222
Number Shares Issued Fully Paid    10210210210222
Other Creditors  104 89366 89361 29458 5941 5891 58922
Ownership Interest In Subsidiary Percent   9090909090  
Par Value Share 11  11111
Percentage Class Share Held In Subsidiary       909090
Total Assets Less Current Liabilities988 600830 622880 107918 107838 706841 406842 911842 911  
Total Borrowings  222222  
Capital Redemption Reserve420 000799 998799 998       
Creditors Due After One Year380 00022       
Creditors Due Within One Year10 000154 378104 893       
Fixed Assets984 900984 900984 900       
Number Shares Allotted380 100102102       
Percentage Subsidiary Held 100100       
Redemption Value Redeemable Preference Share 11       
Value Shares Allotted380 100102102       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 22nd Sep 2023
filed on: 6th, October 2023 		Free Download (3 pages)

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