Bhhc started in year 2012 as Private Limited Company with registration number 08131273. The Bhhc company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 40 Queen Anne Street. Postal code: W1G 9EL.
The company has 2 directors, namely Kirk A., James G.. Of them, Kirk A., James G. have been with the company the longest, being appointed on 5 July 2012. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 40 Queen Anne Street |
| Town | London |
| Post code | W1G 9EL |
| Country of origin | United Kingdom |
| Registration Number | 08131273 |
| Date of Incorporation | Thu, 5th Jul 2012 |
| Industry | Activities of head offices |
| End of financial Year | 26th June |
| Company age | 12 years old |
| Account next due date | Mon, 26th Jun 2023 (307 days after) |
| Account last made up date | Sat, 26th Jun 2021 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 05 July 2012
Position: Director
Appointed: 05 July 2012
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Kirk A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James G. This PSC owns 25-50% shares and has 25-50% voting rights.
Kirk A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-28 | 2017-06-30 | 2018-06-27 | 2019-06-30 | 2020-06-26 | 2021-06-26 | 2022-06-26 |
| Net Worth | 270 004 | 270 004 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 269 999 | 269 999 | 270 127 | 270 127 | 270 127 | 251 000 | 251 000 | 251 000 |
| Net Assets Liabilities | 251 004 | 251 004 | 251 004 | 251 004 | 251 004 | 251 004 | ||
| Debtors | 269 999 | 269 999 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 270 004 | 270 004 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 4 | 4 | ||||||
| Profit Loss Account Reserve | 270 000 | 270 000 | ||||||
| Shareholder Funds | 270 004 | 270 004 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Creditors | 19 128 | 19 128 | 19 127 | |||||
| Fixed Assets | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 |
| Net Current Assets Liabilities | 269 999 | 269 999 | 250 999 | 250 999 | 251 000 | 251 000 | 251 000 | 251 000 |
| Total Assets Less Current Liabilities | 270 004 | 270 004 | 251 004 | 251 004 | 251 004 | 251 004 | 251 004 | 251 004 |
| Investments Fixed Assets | 5 | 5 | ||||||
| Number Shares Allotted | 4 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 4 | 4 | ||||||
| Amount Specific Advance Or Credit Directors | 7 053 | 7 053 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 20th, December 2023 |
gazette | Free Download (1 page) |
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