B H M HOLDINGS LIMITED
6 HOUNDISCOMBE ROAD, PLYMOUTH PL4 6HH- Active
- Private Limited Company
- Company No. 11552300
- Last Updated: 01 Mar 2024
Company Profile
B H M HOLDINGS LIMITED was incorporated on Tuesday, September 4, 2018 as a Private Limited Company with registered address in PLYMOUTH. B H M HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 6 years 2 months and 9 days.
| Name | B H M HOLDINGS LIMITED |
|---|---|
| Company number | 11552300 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 HOUNDISCOMBE ROAD PLYMOUTH PL4 6HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Richard Baker Nationality: British |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Michael Hillier Nationality: British |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Katherine Emma Martin Nationality: British |
Dates: Tuesday, September 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Michael Hillier Nationality: British |
Dates: Tuesday, September 4, 2018 - Thursday, January 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Baker Nationality: British |
Dates: Tuesday, September 4, 2018 - Thursday, January 30, 2020
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 | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| B H M HOLDINGS LIMITED | 04 Sep 2018 |