B & H Services Group started in year 2014 as Private Limited Company with registration number 09335722. The B & H Services Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in Peterborough at 10 Papyrus Road. Postal code: PE4 5BH. Since Monday 5th August 2019 B & H Services Group Ltd is no longer carrying the name B & H Projects.
The company has 2 directors, namely Simon H., Matthew B.. Of them, Matthew B. has been with the company the longest, being appointed on 1 December 2014 and Simon H. has been with the company for the least time - from 2 June 2015. As of 27 April 2024, there were 4 ex directors - Robert P., Steven M. and others listed below. There were no ex secretaries.
| Office Address | 10 Papyrus Road |
| Town | Peterborough |
| Post code | PE4 5BH |
| Country of origin | United Kingdom |
| Registration Number | 09335722 |
| Date of Incorporation | Mon, 1st Dec 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 02 June 2015
Position: Director
Appointed: 01 December 2014
The register of PSCs that own or control the company consists of 4 names. As we identified, there is Jayne B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kelly H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Matthew B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jayne B.
| Notified on | 20 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kelly H.
| Notified on | 20 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| B & H Projects | August 5, 2019 |
| Illumino Group | June 25, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 300 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 137 272 | 831 790 | 708 802 | 932 745 | |||
| Current Assets | 300 | 128 860 | 267 946 | 302 989 | 868 915 | 773 000 | 974 342 |
| Debtors | 300 | 165 717 | 37 125 | 64 198 | 41 597 | ||
| Net Assets Liabilities | 74 337 | 168 288 | 165 711 | 455 550 | 628 716 | 867 268 | |
| Other Debtors | 250 | ||||||
| Property Plant Equipment | 8 732 | 95 938 | 73 816 | 266 914 | |||
| Net Assets Liabilities Including Pension Asset Liability | 300 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 300 | ||||||
| Shareholder Funds | 300 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | 2 021 | 2 024 | ||||
| Accrued Liabilities | 1 378 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 702 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 546 | 17 453 | 43 622 | 71 563 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 100 113 | 4 047 | 268 239 | ||||
| Average Number Employees During Period | 1 | 3 | 4 | 6 | 6 | 6 | |
| Bank Borrowings | 68 362 | 49 930 | 208 213 | ||||
| Bank Borrowings Overdrafts | 50 000 | 45 327 | |||||
| Creditors | 55 937 | 101 226 | 146 010 | 440 941 | 168 170 | 165 775 | |
| Deferred Income | 113 443 | ||||||
| Fixed Assets | 2 116 | 1 568 | 8 732 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 907 | 26 169 | 49 451 | ||||
| Loans From Directors | 10 | 10 | 1 543 | ||||
| Net Current Assets Liabilities | 300 | 72 923 | 166 720 | 156 979 | 427 974 | 604 830 | 808 567 |
| Other Creditors | 1 066 | 245 | -2 382 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 21 510 | ||||||
| Other Disposals Property Plant Equipment | 47 200 | ||||||
| Property Plant Equipment Gross Cost | 13 278 | 113 391 | 117 438 | 338 477 | |||
| Taxation Social Security Payable | 81 012 | 71 169 | 60 492 | ||||
| Total Assets Less Current Liabilities | 300 | 75 039 | 168 288 | 165 711 | 523 912 | 678 646 | 1 075 481 |
| Trade Creditors Trade Payables | 63 324 | 40 849 | 71 776 | ||||
| Trade Debtors Trade Receivables | 36 875 | 64 198 | 41 597 | ||||
| Value-added Tax Payable | 132 086 | 10 570 | 32 968 | ||||
| Advances Credits Directors | |||||||
| Advances Credits Made In Period Directors | |||||||
| Number Shares Allotted | 300 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 300 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 20th January 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (4 pages) |
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