BH ACQUISITIONS LIMITED

Key Data

Status

Active

Company No.

07495745

Incorporation date

17/01/2011

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2011)

20/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

30/04/2025

Notice of agreement to exemption from audit of accounts for period ending 27/07/24

View PDF (1 pages)

30/04/2025

Audit exemption statement of guarantee by parent company for period ending 27/07/24

View PDF (2 pages)

30/04/2025

Consolidated accounts of parent company for subsidiary company period ending 27/07/24

View PDF (109 pages)

30/04/2025

Audit exemption subsidiary accounts made up to 2024-07-27

View PDF (21 pages)

03/02/2025

Appointment of Mr Paul Allan Friston as a director on 2025-02-01

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

06/01/2025

Termination of appointment of Nigel Barry Williams as a director on 2024-12-31

View PDF (1 pages)

26/07/2024

Termination of appointment of Craig Ashley Tomkinson as a director on 2024-07-26

View PDF (1 pages)

26/07/2024

Appointment of Mr Nigel Barry Williams as a director on 2024-07-26

View PDF (2 pages)

30/04/2024

Audit exemption statement of guarantee by parent company for period ending 29/07/23

View PDF (3 pages)

30/04/2024

Notice of agreement to exemption from audit of accounts for period ending 29/07/23

View PDF (1 pages)

30/04/2024

Consolidated accounts of parent company for subsidiary company period ending 27/07/23

View PDF (98 pages)

30/04/2024

Audit exemption subsidiary accounts made up to 2023-07-29

View PDF (23 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

01/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/07/22

View PDF (90 pages)

01/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/07/22

View PDF (2 pages)

01/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/07/22

View PDF (1 pages)

01/08/2023

Audit exemption subsidiary accounts made up to 2022-07-30

View PDF (24 pages)

06/06/2023

Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-05-26

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

14/07/2022

Audit exemption subsidiary accounts made up to 2021-07-31

View PDF (21 pages)

14/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/07/21

View PDF (87 pages)

14/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/07/21

View PDF (3 pages)

14/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/07/21

View PDF (1 pages)

25/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

22/07/2021

Audit exemption subsidiary accounts made up to 2020-08-01

View PDF (21 pages)

22/07/2021

Consolidated accounts of parent company for subsidiary company period ending 01/08/20

View PDF (88 pages)

22/07/2021

Notice of agreement to exemption from audit of accounts for period ending 01/08/20

View PDF (1 pages)

22/07/2021

Audit exemption statement of guarantee by parent company for period ending 01/08/20

View PDF (3 pages)

30/03/2021

Director's details changed for Mr Craig Ashley Tomkinson on 2021-03-29

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

06/08/2020

Audit exemption subsidiary accounts made up to 2019-07-27

View PDF (19 pages)

06/08/2020

Consolidated accounts of parent company for subsidiary company period ending 27/07/19

View PDF (83 pages)

06/08/2020

Audit exemption statement of guarantee by parent company for period ending 27/07/19

View PDF (3 pages)

06/08/2020

Notice of agreement to exemption from audit of accounts for period ending 27/07/19

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

07/05/2019

Full accounts made up to 2018-07-28

View PDF (21 pages)

29/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

15/08/2018

Termination of appointment of Martyn Paul Fletcher as a director on 2018-07-31

View PDF (1 pages)

23/07/2018

Appointment of Mr Craig Ashley Tomkinson as a director on 2018-06-30

View PDF (2 pages)

23/07/2018

Appointment of Mr Ronald Klaas Otto Kers as a director on 2018-06-30

View PDF (2 pages)

23/07/2018

Termination of appointment of Richard Neil Pike as a director on 2018-06-30

View PDF (1 pages)

20/04/2018

Full accounts made up to 2017-07-29

View PDF (21 pages)

21/02/2018

Director's details changed for Mrs Baljinder Kaur Boparan on 2018-02-21

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

31/08/2017

Termination of appointment of Gareth Wyn Davies as a director on 2017-08-23

View PDF (1 pages)

22/08/2017

Appointment of Mr Richard Neil Pike as a director on 2017-08-22

View PDF (2 pages)

19/07/2017

Termination of appointment of Stephen Paul Leadbeater as a director on 2017-07-18

View PDF (1 pages)

19/07/2017

Appointment of Mr Gareth Wyn Davies as a director on 2017-07-17

View PDF (2 pages)

19/07/2017

Appointment of Mr Martyn Paul Fletcher as a director on 2017-07-17

View PDF (2 pages)

21/04/2017

Full accounts made up to 2016-07-30

View PDF (16 pages)

20/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

02/06/2016

Director's details changed for Mr Ranjit Singh Boparan on 2016-05-16

View PDF (2 pages)

04/05/2016

Full accounts made up to 2015-08-01

View PDF (16 pages)

20/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (5 pages)

13/04/2015

Full accounts made up to 2014-08-02

View PDF (16 pages)

21/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

05/08/2014

Termination of appointment of Stephen Henderson as a director on 2014-08-01

View PDF (1 pages)

29/07/2014

Appointment of Mr Stephen Paul Leadbeater as a director on 2014-06-20

View PDF (2 pages)

15/04/2014

Full accounts made up to 2013-07-27

View PDF (14 pages)

10/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

30/04/2013

Full accounts made up to 2012-07-28

View PDF (13 pages)

29/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

28/01/2013

Director's details changed for Mrs Baljinder Kaur Boparan on 2013-01-16

View PDF (2 pages)

28/01/2013

Director's details changed for Mr Ranjit Singh Boparan on 2013-01-16

View PDF (2 pages)

28/01/2013

Director's details changed for Mr Stephen Henderson on 2013-01-16

View PDF (2 pages)

15/08/2012

Registered office address changed from Dial Lane West Bromwich Birmingham B70 0EB United Kingdom on 2012-08-15

View PDF (2 pages)

27/04/2012

Accounts for a small company made up to 2011-07-30

View PDF (9 pages)

03/04/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (15 pages)

11/08/2011

Previous accounting period shortened from 2012-01-31 to 2011-07-31

View PDF (3 pages)

14/07/2011

Termination of appointment of Jon Stanley Silk as a secretary

View PDF (2 pages)

14/07/2011

Termination of appointment of Jon Silk as a director

View PDF (2 pages)

20/06/2011

Appointment of Mr Stephen Henderson as a director

View PDF (3 pages)

19/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/04/2011

Statement of capital following an allotment of shares on 2011-04-07

View PDF (4 pages)

23/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

15/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

21/02/2011

Memorandum and Articles of Association

View PDF (13 pages)

21/02/2011

Resolutions

View PDF (2 pages)

18/01/2011

Certificate of change of name

View PDF (2 pages)

18/01/2011

Change of name notice

View PDF (2 pages)

17/01/2011

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/07/2024

Next confirmation date

17/01/2027

Last change occurred

27/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

27/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Friston, Paul Allan	Director	01/02/2025 - Present	71
Mrs Baljinder Kaur Boparan	Director	17/01/2011 - Present	61
Boparan, Ranjit Singh	Director	17/01/2011 - Present	106
Tomkinson, Craig Ashley	Director	30/06/2018 - 26/07/2024	77
Pike, Richard Neil	Director	22/08/2017 - 30/06/2018	218

Persons with Significant Control

No PSC data available.

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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 ACQUISITIONS LIMITED

BH ACQUISITIONS LIMITED is an(a) Active company incorporated on 17/01/2011 with the registered office located at Trinity Park House, Fox Way, Wakefield WF2 8EE. There are currently 3 active directors 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 ACQUISITIONS LIMITED?

BH ACQUISITIONS LIMITED is currently Active. It was registered on 17/01/2011 .

Where is BH ACQUISITIONS LIMITED located?

BH ACQUISITIONS LIMITED is registered at Trinity Park House, Fox Way, Wakefield WF2 8EE.

What does BH ACQUISITIONS LIMITED do?

BH ACQUISITIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BH ACQUISITIONS LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-17 with no updates.