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BGHE LIMITED

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BGHE LIMITED

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Key Data

Status

Active

Company No.

07716051

Incorporation date

25/07/2011

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Birch Grove House Birch Grove Road, Chelwood Gate, Haywards Heath RH17 7DGCopy
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Latest events (Record since 25/07/2011)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon24/09/2025
Change of details for Mrs Fitriani Hay as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon24/09/2025
Confirmation statement made on 2025-07-25 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon16/08/2024
Confirmation statement made on 2024-07-25 with no updates
View PDF (3 pages)
dot icon30/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon09/08/2023
Confirmation statement made on 2023-07-25 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon17/08/2022
Confirmation statement made on 2022-07-25 with no updates
View PDF (3 pages)
dot icon01/10/2021
Confirmation statement made on 2021-07-25 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon24/08/2020
Registered office address changed from Birch Grove House Birch Grove Horsted Keynes Haywards Heath RH17 7BT England to Birch Grove House Birch Grove Road Chelwood Gate Haywards Heath RH17 7DG on 2020-08-24
View PDF (1 pages)
dot icon24/08/2020
Confirmation statement made on 2020-07-25 with no updates
View PDF (3 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon05/08/2019
Confirmation statement made on 2019-07-25 with no updates
View PDF (3 pages)
dot icon30/09/2018
Confirmation statement made on 2018-07-25 with no updates
View PDF (3 pages)
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon09/08/2017
Confirmation statement made on 2017-07-25 with no updates
View PDF (3 pages)
dot icon03/08/2017
Registered office address changed from 37 Ixworth Place London SW3 3QH to Birch Grove House Birch Grove Horsted Keynes Haywards Heath RH17 7BT on 2017-08-03
View PDF (1 pages)
dot icon03/08/2017
Termination of appointment of Henry William Caulton as a director on 2017-07-21
View PDF (1 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon22/08/2016
Confirmation statement made on 2016-07-25 with updates
View PDF (5 pages)
dot icon28/07/2016
Appointment of Mr Henry William Caulton as a director on 2016-07-14
View PDF (2 pages)
dot icon28/07/2016
Termination of appointment of Benedikt Von Michel as a director on 2016-07-14
View PDF (1 pages)
dot icon13/06/2016
Appointment of Mr Rodd Atkinson as a director on 2016-06-13
View PDF (2 pages)
dot icon29/04/2016
Termination of appointment of Tom George Jelinek as a director on 2016-04-26
View PDF (1 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon05/08/2015
Annual return made up to 2015-07-25 with full list of shareholders
View PDF (3 pages)
dot icon04/08/2015
Appointment of Mr Tom George Jelinek as a director on 2015-06-09
View PDF (2 pages)
dot icon04/08/2015
Termination of appointment of Max Remington-Hobbs as a director on 2015-06-08
View PDF (1 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon01/08/2014
Annual return made up to 2014-07-25 with full list of shareholders
View PDF (3 pages)
dot icon01/08/2014
Director's details changed for Max Remington-Hobbs on 2014-07-31
View PDF (2 pages)
dot icon31/07/2014
Director's details changed for Benedikt Von Michel on 2014-07-31
View PDF (2 pages)
dot icon23/04/2014
Registered office address changed from 40a Dover Street Mayfair London W1S 4NW United Kingdom on 2014-04-23
View PDF (1 pages)
dot icon03/08/2013
Annual return made up to 2013-07-25 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon30/07/2012
Annual return made up to 2012-07-25 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2012
Current accounting period extended from 2012-07-31 to 2012-12-31
View PDF (1 pages)
dot icon26/04/2012
Termination of appointment of Jonathan De Jager as a director
View PDF (2 pages)
dot icon25/07/2011
Incorporation
View PDF (46 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

20
2022
change arrow icon+154.89 % *

* during past year

Cash in Bank

£72,743.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
18
4.15M
-
0.00
28.54K
-
2022
20
4.20M
-
0.00
72.74K
-
2022
20
4.20M
-
0.00
72.74K
-

Employees

2022

Employees

20 Ascended11 % *

Net Assets(GBP)

4.20M £Ascended1.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

72.74K £Ascended154.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Jager, Jonathan
Director
25/07/2011 - 31/01/2012
-
Remington-Hobbs, Max
Director
25/07/2011 - 08/06/2015
-
Caulton, Henry William
Director
14/07/2016 - 21/07/2017
6
Jelinek, Tom George
Director
09/06/2015 - 26/04/2016
4
Atkinson, Rodd
Director
13/06/2016 - Present
-

Persons with Significant Control

1
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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 BGHE LIMITED

BGHE LIMITED is an(a) Active company incorporated on 25/07/2011 with the registered office located at Birch Grove House Birch Grove Road, Chelwood Gate, Haywards Heath RH17 7DG. There is currently 1 active director according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BGHE LIMITED?

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BGHE LIMITED is currently Active. It was registered on 25/07/2011 .

Where is BGHE LIMITED located?

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BGHE LIMITED is registered at Birch Grove House Birch Grove Road, Chelwood Gate, Haywards Heath RH17 7DG.

What does BGHE LIMITED do?

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BGHE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does BGHE LIMITED have?

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BGHE LIMITED had 20 employees in 2022.

What is the latest filing for BGHE LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.