BH HOLDING GROUP LIMITED
2ND FLOOR KENT HOUSE, 41 EAST STREET, BROMLEY BR1 1QQ- Active
- Private Limited Company
- Company No. 12055415
- Last Updated: 01 Mar 2024
Company Profile
BH HOLDING GROUP LIMITED was incorporated on Monday, June 17, 2019 as a Private Limited Company with registered address in BROMLEY. BH HOLDING GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 24 days.
| Name | BH HOLDING GROUP LIMITED |
|---|---|
| Company number | 12055415 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR KENT HOUSE 41 EAST STREET BROMLEY BR1 1QQ |
|---|---|
| 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 |
|---|---|
| Mrs Gillian Kathleen Henderson Nationality: British |
Dates: Monday, October 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven James Henderson Nationality: British |
Dates: Monday, October 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ben Steven Henderson Nationality: British |
Dates: Monday, June 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BH HOLDING GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BH HOLDING GROUP LIMITED | 17 Jun 2019 |