B H M HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11552300

Incorporation date

04/09/2018

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2018)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

11/08/2025

Confirmation statement made on 2025-08-11 with updates

View PDF (13 pages)

05/06/2025

Cessation of Richard Baker as a person with significant control on 2025-03-31

View PDF (1 pages)

05/06/2025

Cessation of Katherine Emma Martin as a person with significant control on 2025-03-31

View PDF (1 pages)

05/06/2025

Cessation of John Michael Hillier as a person with significant control on 2025-03-31

View PDF (1 pages)

05/06/2025

Notification of R T Marke & Co Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

06/05/2025

Current accounting period extended from 2025-03-31 to 2025-06-30

View PDF (1 pages)

14/04/2025

Termination of appointment of Richard Baker as a director on 2025-03-31

View PDF (1 pages)

14/04/2025

Appointment of Mr Neil Temlett Marke as a director on 2025-03-31

View PDF (2 pages)

03/04/2025

Satisfaction of charge 115523000001 in full

View PDF (1 pages)

03/04/2025

Satisfaction of charge 115523000002 in full

View PDF (1 pages)

01/04/2025

Resolutions

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (12 pages)

03/01/2025

Change of details for Mr Richard Baker as a person with significant control on 2024-12-29

View PDF (2 pages)

02/01/2025

Director's details changed for Mr Richard Baker on 2024-12-29

View PDF (2 pages)

06/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

05/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (11 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

11/09/2023

Confirmation statement made on 2023-09-03 with updates

View PDF (11 pages)

09/06/2023

Change of details for Mr Richard Baker as a person with significant control on 2023-06-06

View PDF (2 pages)

08/06/2023

Director's details changed for Mr Richard Baker on 2023-06-06

View PDF (2 pages)

28/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

05/09/2022

Confirmation statement made on 2022-09-03 with updates

View PDF (11 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

06/09/2021

Confirmation statement made on 2021-09-03 with updates

View PDF (11 pages)

03/06/2021

Memorandum and Articles of Association

View PDF (25 pages)

07/05/2021

Resolutions

View PDF (1 pages)

07/05/2021

Change of share class name or designation

View PDF (2 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

29/09/2020

Confirmation statement made on 2020-09-03 with updates

View PDF (13 pages)

31/07/2020

Notification of John Michael Hillier as a person with significant control on 2020-04-01

View PDF (2 pages)

31/07/2020

Notification of Richard Baker as a person with significant control on 2020-04-01

View PDF (2 pages)

31/07/2020

Cessation of John Michael Hillier as a person with significant control on 2020-01-30

View PDF (1 pages)

31/07/2020

Cessation of Richard Baker as a person with significant control on 2020-01-30

View PDF (1 pages)

30/01/2020

Change of share class name or designation

View PDF (2 pages)

30/01/2020

Change of share class name or designation

View PDF (2 pages)

30/01/2020

Resolutions

View PDF (27 pages)

22/01/2020

Sub-division of shares on 2020-01-16

View PDF (14 pages)

22/01/2020

Sub-division of shares on 2020-01-16

View PDF (14 pages)

22/01/2020

Sub-division of shares on 2020-01-16

View PDF (14 pages)

22/01/2020

Sub-division of shares on 2020-01-16

View PDF (14 pages)

22/01/2020

Resolutions

View PDF (26 pages)

17/01/2020

Registration of charge 115523000002, created on 2020-01-16

View PDF (8 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

08/10/2019

Registration of charge 115523000001, created on 2019-10-04

View PDF (8 pages)

09/09/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (9 pages)

04/09/2019

Change of details for Mr Richard Baker as a person with significant control on 2018-11-09

View PDF (2 pages)

26/07/2019

Resolutions

View PDF (26 pages)

30/01/2019

Current accounting period shortened from 2019-09-30 to 2019-03-31

View PDF (1 pages)

30/01/2019

Termination of appointment of Katherine Emma Martin as a director on 2019-01-30

View PDF (1 pages)

30/01/2019

Termination of appointment of John Michael Hillier as a director on 2019-01-30

View PDF (1 pages)

10/12/2018

Resolutions

View PDF (25 pages)

23/11/2018

Change of details for Mr John Michael Hillier as a person with significant control on 2018-11-09

View PDF (2 pages)

14/09/2018

Change of details for Mrs Katherine Emma Martin as a person with significant control on 2018-09-14

View PDF (2 pages)

14/09/2018

Director's details changed for Mrs Katherine Emma Martin on 2018-09-14

View PDF (2 pages)

04/09/2018

Incorporation

View PDF (45 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

11/08/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
414.45K
-
0.00
-
-

2022
1
419.74K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baker, Richard	Director	04/09/2018 - 31/03/2025	14
Marke, Neil Temlett	Director	31/03/2025 - Present	13
Mr John Michael Hillier	Director	04/09/2018 - 30/01/2019	6
Mrs Katherine Emma Martin	Director	04/09/2018 - 30/01/2019	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About B H M HOLDINGS LIMITED

B H M HOLDINGS LIMITED is an(a) Active company incorporated on 04/09/2018 with the registered office located at 6 Houndiscombe Road, Plymouth, Devon PL4 6HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B H M HOLDINGS LIMITED?

B H M HOLDINGS LIMITED is currently Active. It was registered on 04/09/2018 .

Where is B H M HOLDINGS LIMITED located?

B H M HOLDINGS LIMITED is registered at 6 Houndiscombe Road, Plymouth, Devon PL4 6HH.

What does B H M HOLDINGS LIMITED do?

B H M HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for B H M HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.