BH GROUP BIDCO LIMITED

Key Data

Status

Dissolved

Company No.

11267908

Incorporation date

21/03/2018

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2018)

10/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2025

Statement of capital following an allotment of shares on 2025-12-04

View PDF (8 pages)

16/12/2025

Application to strike the company off the register

View PDF (3 pages)

11/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

11/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (56 pages)

11/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

09/12/2025

Resolutions

View PDF (3 pages)

09/12/2025

Solvency Statement dated 04/12/25

View PDF (2 pages)

09/12/2025

Statement by Directors

View PDF (2 pages)

09/12/2025

Statement of capital on 2025-12-09

View PDF (3 pages)

01/10/2025

Registered office address changed from 27 Union Street London SE1 1SD United Kingdom to Mw102 Wework C/O Bighand 10 York Road London SE1 7nd on 2025-10-01

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (53 pages)

18/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

27/06/2024

Satisfaction of charge 112679080002 in full

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (4 pages)

23/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (4 pages)

23/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (55 pages)

23/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

18/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (4 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (56 pages)

05/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (14 pages)

11/04/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

31/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (17 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (55 pages)

31/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

31/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (4 pages)

23/11/2021

Memorandum and Articles of Association

View PDF (9 pages)

21/05/2021

Cessation of Bh Group Midco Limited as a person with significant control on 2021-05-14

View PDF (1 pages)

21/05/2021

Notification of Bighand Uk Bidco Limited as a person with significant control on 2021-05-14

View PDF (2 pages)

06/05/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (4 pages)

23/03/2021

Statement by Directors

View PDF (3 pages)

23/03/2021

Statement of capital on 2021-03-23

View PDF (5 pages)

23/03/2021

Solvency Statement dated 17/03/21

View PDF (3 pages)

23/03/2021

Resolutions

View PDF (3 pages)

12/03/2021

Full accounts made up to 2020-03-31

View PDF (19 pages)

20/01/2021

Resolutions

View PDF (3 pages)

20/01/2021

Registration of charge 112679080002, created on 2021-01-13

View PDF (66 pages)

14/10/2020

Satisfaction of charge 112679080001 in full

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

13/12/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

12/11/2019

Termination of appointment of Ian Churchill as a director on 2019-11-07

View PDF (1 pages)

25/04/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (5 pages)

10/07/2018

Statement of capital following an allotment of shares on 2018-06-06

View PDF (3 pages)

28/06/2018

Sub-division of shares on 2018-06-06

View PDF (6 pages)

28/06/2018

Resolutions

View PDF (3 pages)

14/06/2018

Termination of appointment of Jonathan Philip Cook as a director on 2018-04-04

View PDF (1 pages)

14/06/2018

Appointment of Mr James Davis as a director on 2018-04-04

View PDF (2 pages)

10/04/2018

Registration of charge 112679080001, created on 2018-04-04

View PDF (56 pages)

21/03/2018

Incorporation

View PDF (22 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

31/03/2025

Next confirmation date

20/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

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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
Cook, Jonathan Philip	Director	21/03/2018 - 04/04/2018	21
Churchill, Ian	Director	21/03/2018 - 07/11/2019	23
Davis, James Donal	Director	04/04/2018 - Present	16
Toulson, Sam	Director	21/03/2018 - Present	13

Persons with Significant Control

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

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Description

About BH GROUP BIDCO LIMITED

BH GROUP BIDCO LIMITED is an(a) Dissolved company incorporated on 21/03/2018 with the registered office located at Mw102 Wework C/O Bighand, 10 York Road, London SE1 7ND. There are currently 2 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 GROUP BIDCO LIMITED?

BH GROUP BIDCO LIMITED is currently Dissolved. It was registered on 21/03/2018 and dissolved on 10/03/2026.

Where is BH GROUP BIDCO LIMITED located?

BH GROUP BIDCO LIMITED is registered at Mw102 Wework C/O Bighand, 10 York Road, London SE1 7ND.

What does BH GROUP BIDCO LIMITED do?

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

What is the latest filing for BH GROUP BIDCO LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.