BHK HOLDINGS LIMITED
EASTERN HOUSE PRIORS WAY, COGGESHALL, COLCHESTER CO6 1TW- Active
- Private Limited Company
- Company No. 07525876
- Last Updated: 01 Mar 2024
Company Profile
BHK HOLDINGS LIMITED was incorporated on Thursday, February 10, 2011 as a Private Limited Company with registered address in COLCHESTER. BHK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 7 months and 13 days.
| Name | BHK HOLDINGS LIMITED |
|---|---|
| Company number | 07525876 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EASTERN HOUSE PRIORS WAY COGGESHALL COLCHESTER CO6 1TW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pl Holdings Eastern Ltd Priors Way, Coggeshall, CO6 1TW |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Douglas Healy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Antony Kennedy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael James Brock Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (67 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against BHK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BHK HOLDINGS LIMITED | 10 Feb 2011 |