B&H PRESTIGE LIMITED

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B&H PRESTIGE LIMITED

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Key Data

Status

Active

Company No.

10310718

Incorporation date

03/08/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Leo Gym Marlow Leo Gym Marlow, Fieldhouse Lane, Marlow SL7 1LWCopy
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Latest events (Record since 03/08/2016)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon11/08/2025
Confirmation statement made on 2025-07-27 with no updates
dot icon09/11/2024
Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to Leo Gym Marlow Leo Gym Marlow Fieldhouse Lane Marlow SL7 1LW on 2024-11-09
dot icon11/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon29/07/2024
Confirmation statement made on 2024-07-27 with updates
dot icon10/07/2024
Appointment of Mr Maarten Hendrik Donk as a director on 2024-07-03
dot icon15/02/2024
Total exemption full accounts made up to 2023-03-31
dot icon20/11/2023
Director's details changed for Mr William Henry Magee Kelly on 2023-09-01
dot icon20/11/2023
Change of details for Mr William Henry Magee Kelly as a person with significant control on 2023-09-01
dot icon31/08/2023
Second filing of a statement of capital following an allotment of shares on 2022-01-04
dot icon31/08/2023
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-31
dot icon31/08/2023
Confirmation statement made on 2023-07-27 with updates
dot icon09/05/2023
Total exemption full accounts made up to 2022-03-31
dot icon30/01/2023
Second filing of Confirmation Statement dated 2022-07-27
dot icon18/01/2023
Statement of capital following an allotment of shares on 2022-01-04
dot icon15/08/2022
27/07/22 Statement of Capital gbp 900000
dot icon15/08/2022
Change of details for Mr William Henry Magee Kelly as a person with significant control on 2022-08-15
dot icon15/08/2022
Director's details changed for Mr William Henry Magee Kelly on 2022-08-15
dot icon15/08/2022
Registered office address changed from Oakwood Manor Road Penn High Wycombe Buckinghamshire HP10 8HY United Kingdom to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 2022-08-15
dot icon15/08/2022
Change of details for Mr William Henry Magee Kelly as a person with significant control on 2021-07-19
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon27/07/2021
Confirmation statement made on 2021-07-27 with updates
dot icon27/07/2021
Cessation of Maarten Donk as a person with significant control on 2021-07-19
dot icon27/07/2021
Termination of appointment of Maarten Donk as a director on 2021-07-19
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon14/09/2020
Confirmation statement made on 2020-08-02 with updates
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon24/09/2019
Confirmation statement made on 2019-08-02 with updates
dot icon12/09/2019
Notification of William Henry Magee Kelly as a person with significant control on 2016-08-04
dot icon12/09/2019
Notification of Maarten Donk as a person with significant control on 2016-08-04
dot icon12/09/2019
Withdrawal of a person with significant control statement on 2019-09-12
dot icon16/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon03/10/2018
Statement by Directors
dot icon03/10/2018
Statement of capital on 2018-10-03
dot icon03/10/2018
Solvency Statement dated 20/09/18
dot icon03/10/2018
Resolutions
dot icon20/08/2018
Confirmation statement made on 2018-08-02 with no updates
dot icon10/04/2018
Total exemption full accounts made up to 2017-03-31
dot icon09/04/2018
Current accounting period shortened from 2017-08-31 to 2017-03-31
dot icon08/08/2017
Confirmation statement made on 2017-08-02 with no updates
dot icon03/08/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

4
2022
change arrow icon-52.53 % *

* during past year

Cash in Bank

£9,663.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
736.64K
-
0.00
20.36K
-
2022
4
556.58K
-
0.00
9.66K
-
2022
4
556.58K
-
0.00
9.66K
-

Employees

2022

Employees

4 Ascended300 % *

Net Assets(GBP)

556.58K £Descended-24.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.66K £Descended-52.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kelly, William Henry Magee
Director
03/08/2016 - Present
5
Mr Maarten Donk
Director
03/08/2016 - 19/07/2021
4
Donk, Maarten Hendrik
Director
03/07/2024 - Present
2

Persons with Significant Control

2
psc login icon

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 PRESTIGE LIMITED

B&H PRESTIGE LIMITED is an(a) Active company incorporated on 03/08/2016 with the registered office located at Leo Gym Marlow Leo Gym Marlow, Fieldhouse Lane, Marlow SL7 1LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of B&H PRESTIGE LIMITED?

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B&H PRESTIGE LIMITED is currently Active. It was registered on 03/08/2016 .

Where is B&H PRESTIGE LIMITED located?

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B&H PRESTIGE LIMITED is registered at Leo Gym Marlow Leo Gym Marlow, Fieldhouse Lane, Marlow SL7 1LW.

What does B&H PRESTIGE LIMITED do?

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B&H PRESTIGE LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

How many employees does B&H PRESTIGE LIMITED have?

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B&H PRESTIGE LIMITED had 4 employees in 2022.

What is the latest filing for B&H PRESTIGE LIMITED?

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The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.