BH CAPITAL HOLDINGS LIMITED
3 OLD GENERATOR HOUSE, 25 BOURNE VALLEY ROAD, POOLE BH12 1DZ- Active
- Private Limited Company
- Company No. 12324689
- Last Updated: 01 Mar 2024
Company Profile
BH CAPITAL HOLDINGS LIMITED was incorporated on Wednesday, November 20, 2019 as a Private Limited Company with registered address in POOLE. BH CAPITAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 4 years 10 months and 5 days.
| Name | BH CAPITAL HOLDINGS LIMITED |
|---|---|
| Company number | 12324689 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 OLD GENERATOR HOUSE 25 BOURNE VALLEY ROAD POOLE BH12 1DZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Daniel Joseph Ware Nationality: English |
Dates: Wednesday, November 20, 2019 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ramzi Ahmad Al-Masri Nationality: British |
Dates: Wednesday, November 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon James Woodhams Nationality: British |
Dates: Wednesday, November 20, 2019 - Friday, May 1, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 18 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BH CAPITAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BH CAPITAL HOLDINGS LIMITED | 20 Nov 2019 |