Bhi Holdings Limited is a private limited company that can be found at Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN. Incorporated on 2018-06-14, this 5-year-old company is run by 3 directors.
Director David L., appointed on 05 December 2023. Director Christopher H., appointed on 14 June 2018. Director John H., appointed on 14 June 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-06-13 and the due date for the following filing is 2024-06-27. Moreover, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | Lifford Hall Lifford Lane |
| Office Address2 | Kings Norton |
| Town | Birmingham |
| Post code | B30 3JN |
| Country of origin | United Kingdom |
| Registration Number | 11415727 |
| Date of Incorporation | Thu, 14th Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Fri, 28th Feb 2025 (303 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 05 December 2023
Position: Director
Appointed: 14 June 2018
Position: Director
Appointed: 14 June 2018
The register of persons with significant control that own or control the company includes 4 names. As we identified, there is John H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
John H.
| Notified on | 28 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David P.
| Notified on | 14 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher H.
| Notified on | 14 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John H.
| Notified on | 14 June 2018 |
| Ceased on | 14 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Debtors | 3 | 3 | 3 | 3 | 3 |
| Other | |||||
| Investments | -126 216 | ||||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Tuesday 5th December 2023. filed on: 7th, December 2023 |
officers | Free Download (2 pages) |
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