B.h.m. International started in year 2009 as Private Limited Company with registration number 07061927. The B.h.m. International company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Leicester at Marlborough Drive. Postal code: LE8 8UR.
The company has 3 directors, namely Shiqun Y., Liqing Z. and Ben L.. Of them, Ben L. has been with the company the longest, being appointed on 5 July 2019 and Shiqun Y. has been with the company for the least time - from 1 January 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Steve A. who worked with the the company until 2 November 2020.
| Office Address | Marlborough Drive |
| Office Address2 | Fleckney |
| Town | Leicester |
| Post code | LE8 8UR |
| Country of origin | United Kingdom |
| Registration Number | 07061927 |
| Date of Incorporation | Fri, 30th Oct 2009 |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 30th June |
| Company age | 15 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 05 July 2019
The register of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Amberstone Enterprises Limited from Leicester, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Steve A. This PSC owns 25-50% shares. Moving on, there is Mark W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Amberstone Enterprises Limited
Bhm House Marlborough Drive, Fleckney, Leicester, LE8 8UR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 07111301 |
| Notified on | 3 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steve A.
| Notified on | 30 October 2016 |
| Ceased on | 3 April 2019 |
| Nature of control: |
25-50% shares |
Mark W.
| Notified on | 30 October 2016 |
| Ceased on | 3 April 2019 |
| Nature of control: |
25-50% shares |
Richard W.
| Notified on | 30 October 2016 |
| Ceased on | 7 March 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 839 567 | 1 029 721 | 5 086 | 4 174 |
| Current Assets | 1 372 804 | 1 475 235 | 1 414 283 | 1 413 125 |
| Debtors | 366 099 | 407 484 | 1 376 414 | 1 376 168 |
| Other Debtors | 5 139 | 18 028 | 5 606 | 5 289 |
| Total Inventories | 167 138 | 38 030 | 32 783 | 32 783 |
| Other | ||||
| Amounts Owed By Group Undertakings | 385 400 | 1 370 670 | 1 370 741 | |
| Amounts Owed To Group Undertakings | 274 922 | |||
| Average Number Employees During Period | 14 | 2 | 3 | 3 |
| Creditors | 398 150 | 51 432 | 49 | 92 |
| Net Current Assets Liabilities | 974 654 | 1 423 803 | 1 414 234 | 1 413 033 |
| Other Taxation Social Security Payable | 123 049 | 51 163 | -17 | -17 |
| Total Assets Less Current Liabilities | 974 654 | 1 423 803 | 1 414 234 | 1 413 033 |
| Trade Creditors Trade Payables | 179 | 269 | 66 | 109 |
| Trade Debtors Trade Receivables | 360 960 | 4 056 | 138 | 138 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On November 20, 2023 director's details were changed filed on: 21st, November 2023 |
officers | Free Download (2 pages) |
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