BH (54) LIMITED
MERLIN HOUSE BRUNEL ROAD, THEALE, READING RG7 4AB- Active
- Private Limited Company
- Company No. 12270147
- Last Updated: 01 Mar 2024
Company Profile
BH (54) LIMITED was incorporated on Friday, October 18, 2019 as a Private Limited Company with registered address in READING. BH (54) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 11 months and 2 days.
| Name | BH (54) LIMITED |
|---|---|
| Company number | 12270147 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERLIN HOUSE BRUNEL ROAD THEALE READING RG7 4AB |
|---|---|
| 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 Kostiantyn Zhevago Nationality: Ukrainian |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amshold Group Limited Goldings Hill |
Dates: Friday, October 18, 2019 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BH (54) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BH (54) LIMITED | 18 Oct 2019 |
| AMSPROP B LIMITED | 06 Jul 2022 |