BH (54) LIMITED

Key Data

Status

Active

Company No.

12270147

Incorporation date

18/10/2019

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2019)

31/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (4 pages)

29/09/2025

Registered office address changed from Merlin House Brunel Road Theale Reading RG7 4AB United Kingdom to Hillfoot House Beenham Hill Beenham Berkshire RG7 5LS on 2025-09-29

View PDF (1 pages)

29/09/2025

Director's details changed for Mr Ian Anthony Pellow on 2025-09-22

View PDF (2 pages)

29/09/2025

Change of details for Mr Kostiantyn Zhevago as a person with significant control on 2025-09-22

View PDF (2 pages)

13/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

28/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

15/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2024

Appointment of Mr Ian Anthony Pellow as a director on 2023-12-18

View PDF (2 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2023

Termination of appointment of Tim Lewis as a director on 2023-12-18

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (4 pages)

01/06/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

14/03/2023

Change of details for Mr Kostyantin Zhevago as a person with significant control on 2023-03-14

View PDF (2 pages)

13/03/2023

Change of details for Kopstanytin Zhevago as a person with significant control on 2023-03-13

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (4 pages)

15/07/2022

Notification of Kopstanytin Zhevago as a person with significant control on 2022-06-30

View PDF (2 pages)

15/07/2022

Cessation of Amshold Group Limited as a person with significant control on 2022-06-30

View PDF (1 pages)

06/07/2022

Certificate of change of name

View PDF (3 pages)

04/07/2022

Registered office address changed from Amshold House Goldings Hill Loughton IG10 2RW United Kingdom to Merlin House Brunel Road Theale Reading RG7 4AB on 2022-07-04

View PDF (1 pages)

04/07/2022

Termination of appointment of Simon Sugar as a director on 2022-06-30

View PDF (1 pages)

04/07/2022

Termination of appointment of Andrew Norman Cohen as a director on 2022-06-30

View PDF (1 pages)

04/07/2022

Termination of appointment of Michael Edward Ray as a director on 2022-06-30

View PDF (1 pages)

04/07/2022

Termination of appointment of James Hughes as a director on 2022-06-30

View PDF (1 pages)

04/07/2022

Termination of appointment of Daniel Paul Sugar as a director on 2022-06-30

View PDF (1 pages)

04/07/2022

Appointment of Mr Tim Lewis as a director on 2022-06-30

View PDF (2 pages)

04/07/2022

Termination of appointment of Michael Ray as a secretary on 2022-06-30

View PDF (1 pages)

11/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

11/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (33 pages)

11/01/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

11/01/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

15/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (5 pages)

15/03/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (32 pages)

15/03/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

15/03/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

13/01/2021

Termination of appointment of Roger Adams as a director on 2020-12-31

View PDF (1 pages)

20/10/2020

Confirmation statement made on 2020-10-17 with updates

View PDF (4 pages)

01/11/2019

Appointment of Mr Simon Sugar as a director on 2019-10-18

View PDF (2 pages)

21/10/2019

Current accounting period shortened from 2020-10-31 to 2020-06-30

View PDF (1 pages)

18/10/2019

Incorporation

View PDF (32 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BH (54) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

17/10/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next 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)

2022
1
200.78K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Sugar, Simon	Director	18/10/2019 - 30/06/2022	96
Ray, Michael Edward	Director	18/10/2019 - 30/06/2022	75
Adams, Roger	Director	18/10/2019 - 31/12/2020	10
Pellow, Ian Anthony	Director	18/12/2023 - Present	104
Cohen, Andrew Norman	Director	18/10/2019 - 30/06/2022	40

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BH (54) LIMITED

BH (54) LIMITED is an(a) Active company incorporated on 18/10/2019 with the registered office located at Hillfoot House, Beenham Hill, Beenham, Berkshire RG7 5LS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BH (54) LIMITED?

BH (54) LIMITED is currently Active. It was registered on 18/10/2019 .

Where is BH (54) LIMITED located?

BH (54) LIMITED is registered at Hillfoot House, Beenham Hill, Beenham, Berkshire RG7 5LS.

What does BH (54) LIMITED do?

BH (54) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BH (54) LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-17 with updates.