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B.H.M. INTERNATIONAL LIMITED

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B.H.M. INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

07061927

Incorporation date

30/10/2009

Size

Total Exemption Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

Registered address

Marlborough Drive, Fleckney, Leicester LE8 8URCopy
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Latest events (Record since 30/10/2009)
dot icon28/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (6 pages)
dot icon04/11/2025
Confirmation statement made on 2025-10-30 with no updates
View PDF (3 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (6 pages)
dot icon06/11/2024
Confirmation statement made on 2024-10-30 with no updates
View PDF (3 pages)
dot icon24/06/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon21/11/2023
Director's details changed for Mr Ben Thomas Littlejohn on 2023-11-20
View PDF (2 pages)
dot icon21/11/2023
Confirmation statement made on 2023-10-30 with no updates
View PDF (3 pages)
dot icon25/05/2023
Director's details changed for Liqing Zhang on 2023-04-25
View PDF (2 pages)
dot icon31/03/2023
Accounts for a dormant company made up to 2022-06-30
View PDF (6 pages)
dot icon24/03/2023
Satisfaction of charge 070619270003 in full
View PDF (1 pages)
dot icon11/01/2023
Appointment of Mr Shiqun Yin as a director on 2023-01-01
View PDF (2 pages)
dot icon10/01/2023
Termination of appointment of Xiaoqin Chen as a director on 2023-01-01
View PDF (1 pages)
dot icon25/11/2022
Confirmation statement made on 2022-10-30 with no updates
View PDF (3 pages)
dot icon03/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon09/12/2021
Confirmation statement made on 2021-10-30 with no updates
View PDF (3 pages)
dot icon02/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon01/03/2021
Appointment of Xiaoqin Chen as a director on 2020-11-02
View PDF (2 pages)
dot icon11/01/2021
Confirmation statement made on 2020-10-30 with no updates
View PDF (3 pages)
dot icon12/11/2020
Appointment of Liqing Zhang as a director on 2020-11-02
View PDF (2 pages)
dot icon12/11/2020
Termination of appointment of Steve Anstee as a secretary on 2020-11-02
View PDF (1 pages)
dot icon12/11/2020
Termination of appointment of Steve Anstee as a director on 2020-11-02
View PDF (1 pages)
dot icon02/06/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon02/06/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon02/06/2020
Satisfaction of charge 070619270005 in full
View PDF (1 pages)
dot icon02/06/2020
Satisfaction of charge 070619270004 in full
View PDF (1 pages)
dot icon02/06/2020
Satisfaction of charge 070619270006 in full
View PDF (1 pages)
dot icon24/02/2020
Accounts for a small company made up to 2019-06-30
View PDF (11 pages)
dot icon05/11/2019
Confirmation statement made on 2019-10-30 with updates
View PDF (4 pages)
dot icon11/07/2019
Appointment of Mr Ben Thomas Littlejohn as a director on 2019-07-05
View PDF (2 pages)
dot icon22/05/2019
Registration of charge 070619270006, created on 2019-05-08
View PDF (11 pages)
dot icon23/04/2019
Resolutions
View PDF (14 pages)
dot icon17/04/2019
Cessation of Steve Anstee as a person with significant control on 2019-04-03
View PDF (1 pages)
dot icon17/04/2019
Cessation of Mark Wilkinson as a person with significant control on 2019-04-03
View PDF (1 pages)
dot icon17/04/2019
Termination of appointment of Mark Wilkinson as a director on 2019-04-12
View PDF (1 pages)
dot icon17/04/2019
Notification of Amberstone Enterprises Limited as a person with significant control on 2019-04-03
View PDF (2 pages)
dot icon06/02/2019
Total exemption full accounts made up to 2018-06-30
View PDF (12 pages)
dot icon28/01/2019
Registration of charge 070619270005, created on 2019-01-23
View PDF (14 pages)
dot icon13/11/2018
Confirmation statement made on 2018-10-30 with updates
View PDF (4 pages)
dot icon01/05/2018
Registration of charge 070619270004, created on 2018-05-01
View PDF (27 pages)
dot icon11/04/2018
Cancellation of shares. Statement of capital on 2018-03-07
View PDF (6 pages)
dot icon11/04/2018
Resolutions
View PDF (2 pages)
dot icon11/04/2018
Purchase of own shares.
View PDF (3 pages)
dot icon05/04/2018
Registration of charge 070619270003, created on 2018-03-29
View PDF (22 pages)
dot icon22/03/2018
Termination of appointment of Richard Witting as a director on 2018-03-07
View PDF (1 pages)
dot icon22/03/2018
Cessation of Richard Witting as a person with significant control on 2018-03-07
View PDF (1 pages)
dot icon22/03/2018
Termination of appointment of Richard Witting as a director on 2018-03-07
View PDF (1 pages)
dot icon19/02/2018
Total exemption full accounts made up to 2017-06-30
View PDF (11 pages)
dot icon08/02/2018
Statement of capital following an allotment of shares on 2018-02-07
View PDF (3 pages)
dot icon08/11/2017
Confirmation statement made on 2017-10-30 with no updates
View PDF (3 pages)
dot icon22/08/2017
Resolutions
View PDF (24 pages)
dot icon21/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon02/11/2016
Confirmation statement made on 2016-10-30 with updates
View PDF (7 pages)
dot icon10/12/2015
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (7 pages)
dot icon11/11/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon26/08/2015
Statement of capital following an allotment of shares on 2015-08-12
View PDF (4 pages)
dot icon11/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (7 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon10/02/2014
Statement of capital following an allotment of shares on 2014-02-04
View PDF (4 pages)
dot icon11/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
View PDF (7 pages)
dot icon15/10/2013
Miscellaneous
View PDF (1 pages)
dot icon14/10/2013
Accounts for a small company made up to 2013-06-30
View PDF (6 pages)
dot icon18/12/2012
Accounts for a small company made up to 2012-06-30
View PDF (6 pages)
dot icon23/11/2012
Annual return made up to 2012-10-30 with full list of shareholders
View PDF (7 pages)
dot icon01/10/2012
Statement of capital following an allotment of shares on 2012-09-19
View PDF (4 pages)
dot icon01/10/2012
Resolutions
View PDF (25 pages)
dot icon02/06/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon30/04/2012
Statement of capital on 2012-03-15
View PDF (5 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon17/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
View PDF (7 pages)
dot icon24/01/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon15/12/2010
Annual return made up to 2010-10-30 with full list of shareholders
View PDF (7 pages)
dot icon17/06/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon13/01/2010
Current accounting period shortened from 2010-10-31 to 2010-06-30
View PDF (3 pages)
dot icon17/12/2009
Resolutions
View PDF (18 pages)
dot icon17/12/2009
Statement of capital following an allotment of shares on 2009-12-07
View PDF (4 pages)
dot icon30/10/2009
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

3
2022
change arrow icon-17.93 % *

* during past year

Cash in Bank

£4,174.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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
0
1.41M
-
0.00
5.09K
-
2022
3
1.41M
-
0.00
4.17K
-
2022
3
1.41M
-
0.00
4.17K
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

1.41M £Descended-0.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.17K £Descended-17.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anstee, Steve
Secretary
30/10/2009 - 02/11/2020
-
Zhu, Lilly
Director
02/11/2020 - Present
4
Mr Ben Thomas Littlejohn
Director
05/07/2019 - Present
6
Chen, Xiaoqin
Director
02/11/2020 - 01/01/2023
7
Mr Richard Witting
Director
30/10/2009 - 07/03/2018
-

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About B.H.M. INTERNATIONAL LIMITED

B.H.M. INTERNATIONAL LIMITED is an(a) Active company incorporated on 30/10/2009 with the registered office located at Marlborough Drive, Fleckney, Leicester LE8 8UR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of B.H.M. INTERNATIONAL LIMITED?

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B.H.M. INTERNATIONAL LIMITED is currently Active. It was registered on 30/10/2009 .

Where is B.H.M. INTERNATIONAL LIMITED located?

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B.H.M. INTERNATIONAL LIMITED is registered at Marlborough Drive, Fleckney, Leicester LE8 8UR.

What does B.H.M. INTERNATIONAL LIMITED do?

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B.H.M. INTERNATIONAL LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

How many employees does B.H.M. INTERNATIONAL LIMITED have?

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B.H.M. INTERNATIONAL LIMITED had 3 employees in 2022.

What is the latest filing for B.H.M. INTERNATIONAL LIMITED?

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The latest filing was on 28/03/2026: Total exemption full accounts made up to 2025-06-30.