BBHS LIMITED

Key Data

Status

Active

Company No.

04077069

Incorporation date

25/09/2000

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2000)

19/03/2026

Director's details changed for Byron Thomas on 2026-03-14

View PDF (2 pages)

19/03/2026

Confirmation statement made on 2026-03-14 with updates

View PDF (4 pages)

18/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

18/03/2026

Appointment of Mrs Sian Thomas as a director on 2026-03-01

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (4 pages)

10/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

11/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

22/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

11/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

24/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

20/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

16/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

27/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

23/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

27/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

26/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

14/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

01/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

15/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

16/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

14/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (4 pages)

13/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

24/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (4 pages)

03/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

20/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

19/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (4 pages)

18/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

02/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (4 pages)

02/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

14/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (4 pages)

08/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

30/04/2010

Total exemption full accounts made up to 2009-09-30

View PDF (14 pages)

16/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for Byron Thomas on 2010-03-14

View PDF (2 pages)

30/09/2009

Return made up to 25/09/09; full list of members

View PDF (3 pages)

14/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

12/11/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

11/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

25/09/2007

Return made up to 25/09/07; no change of members

View PDF (6 pages)

12/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

04/10/2006

Return made up to 25/09/06; full list of members

View PDF (6 pages)

07/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

03/10/2005

Return made up to 25/09/05; full list of members

View PDF (6 pages)

11/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

10/11/2004

Return made up to 25/09/04; full list of members

View PDF (6 pages)

21/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

24/11/2003

Return made up to 25/09/03; full list of members

View PDF (6 pages)

14/03/2003

Return made up to 25/09/02; full list of members

View PDF (6 pages)

14/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

29/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

21/11/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

09/10/2000

Secretary resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

04/10/2000

Registered office changed on 04/10/00 from: 1ST floor 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

25/09/2000

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-17.28 % *

* during past year

Cash in Bank

£62,744.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
14.85K
-
0.00
64.99K
-

2022
3
15.29K
-
0.00
75.85K
-

2023
3
2.15K
-
0.00
62.74K
-

2023
3
2.15K
-
0.00
62.74K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

2.15K £-85.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

62.74K £-17.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Sian	Director	01/03/2026 - Present	-
Thomas, Byron	Director	25/09/2000 - Present	-

Persons with Significant Control

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

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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

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Mixed farming

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01052813

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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

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26/04/2012

Turnover:

No. of employees:

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

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

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BBHS LIMITED

BBHS LIMITED is an(a) Active company incorporated on 25/09/2000 with the registered office located at 4 Cae Garn, Heol Y Cyw, Bridgend, Mid Glamorgan CF35 6LD. There are currently 2 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 BBHS LIMITED?

BBHS LIMITED is currently Active. It was registered on 25/09/2000 .

Where is BBHS LIMITED located?

BBHS LIMITED is registered at 4 Cae Garn, Heol Y Cyw, Bridgend, Mid Glamorgan CF35 6LD.

What does BBHS LIMITED do?

BBHS LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does BBHS LIMITED have?

BBHS LIMITED had 3 employees in 2023.

What is the latest filing for BBHS LIMITED?

The latest filing was on 19/03/2026: Director's details changed for Byron Thomas on 2026-03-14.