B.H. REFRIGERATION LIMITED

Key Data

Status

Active

Company No.

05447734

Incorporation date

10/05/2005

Size

Micro Entity

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2005)

15/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (4 pages)

27/07/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

24/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (5 pages)

10/08/2023

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

01/08/2023

Termination of appointment of Brian Newman Hitchcock as a director on 2023-07-27

View PDF (1 pages)

01/08/2023

Termination of appointment of Brian Newman Hitchcock as a secretary on 2023-07-27

View PDF (1 pages)

01/08/2023

Cessation of Brian Newman Hitchcock as a person with significant control on 2023-07-01

View PDF (1 pages)

01/08/2023

Appointment of Mr Steven Johnson as a secretary on 2023-07-27

View PDF (2 pages)

01/08/2023

Notification of Steven Johnson as a person with significant control on 2023-07-01

View PDF (2 pages)

27/07/2023

Appointment of Mr Steven Johnson as a director on 2023-07-27

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (4 pages)

15/03/2023

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

19/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (4 pages)

24/03/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

14/01/2021

Micro company accounts made up to 2020-06-30

View PDF (6 pages)

14/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

17/12/2019

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

10/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

14/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

10/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

08/03/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

23/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (6 pages)

04/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

16/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (5 pages)

20/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

14/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

17/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

13/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

03/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

18/07/2013

Appointment of Mr Brian Newman Hitchcock as a secretary

View PDF (2 pages)

18/07/2013

Termination of appointment of Alison Wilson as a secretary

View PDF (1 pages)

06/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

30/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

06/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

29/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

07/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

08/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

04/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

04/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/06/2010

Director's details changed for Brian Newman Hitchcock on 2010-01-01

View PDF (2 pages)

04/06/2010

Register inspection address has been changed

View PDF (1 pages)

13/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

05/06/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

05/06/2009

Location of debenture register

View PDF (1 pages)

05/06/2009

Location of register of members

View PDF (1 pages)

18/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

04/06/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

08/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

14/05/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

24/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

19/05/2006

Return made up to 10/05/06; full list of members

View PDF (2 pages)

30/06/2005

Ad 14/06/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/06/2005

Accounting reference date extended from 31/05/06 to 30/06/06

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

New secretary appointed

View PDF (2 pages)

16/05/2005

Resolutions

View PDF (0 pages)

16/05/2005

Resolutions

View PDF (0 pages)

16/05/2005

Resolutions

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
2.19K
-
0.00
-
-

2022
3
237.00
-
0.00
-
-

2023
4
11.47K
-
0.00
-
-

2023
4
11.47K
-
0.00
-
-

Employees

2023

Employees

4 33 % *

Net Assets(GBP)

11.47K £4.74K % *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/05/2005 - 10/05/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/05/2005 - 10/05/2005	43699
Hitchcock, Brian Newman	Director	10/05/2005 - 27/07/2023	-
Hitchcock, Brian Newman	Secretary	19/06/2013 - 27/07/2023	-
Wilson, Alison Mary	Secretary	10/05/2005 - 19/06/2013	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About B.H. REFRIGERATION LIMITED

B.H. REFRIGERATION LIMITED is an(a) Active company incorporated on 10/05/2005 with the registered office located at Unit 2f, Larpool Lane Industrial Estate, Whitby, North Yorkshire YO22 4LX. 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. REFRIGERATION LIMITED?

B.H. REFRIGERATION LIMITED is currently Active. It was registered on 10/05/2005 .

Where is B.H. REFRIGERATION LIMITED located?

B.H. REFRIGERATION LIMITED is registered at Unit 2f, Larpool Lane Industrial Estate, Whitby, North Yorkshire YO22 4LX.

What does B.H. REFRIGERATION LIMITED do?

B.H. REFRIGERATION LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does B.H. REFRIGERATION LIMITED have?

B.H. REFRIGERATION LIMITED had 4 employees in 2023.

What is the latest filing for B.H. REFRIGERATION LIMITED?

The latest filing was on 15/05/2025: Confirmation statement made on 2025-05-10 with updates.