BH HOLDING GROUP LIMITED

Key Data

Status

Active

Company No.

12055415

Incorporation date

17/06/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2019)

24/02/2026

Director's details changed for Mr Steven James Henderson on 2026-02-01

View PDF (2 pages)

24/02/2026

Change of details for Mr Steven James Henderson as a person with significant control on 2026-02-01

View PDF (2 pages)

23/02/2026

Director's details changed for Mr Steven James Henderson on 2026-02-01

View PDF (2 pages)

23/02/2026

Change of details for Mr Steven James Henderson as a person with significant control on 2026-02-01

View PDF (2 pages)

19/02/2026

Director's details changed for Mr Steven James Henderson on 2026-02-01

View PDF (2 pages)

19/02/2026

Change of details for Mr Steven James Henderson as a person with significant control on 2026-02-01

View PDF (2 pages)

17/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

07/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

16/01/2025

Change of details for Ben Steven Henderson as a person with significant control on 2019-06-17

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

05/02/2024

Director's details changed for Ben Steven Henderson on 2024-02-05

View PDF (2 pages)

05/02/2024

Change of details for Ben Steven Henderson as a person with significant control on 2024-02-05

View PDF (2 pages)

05/02/2024

Director's details changed for Mrs Gillian Kathleen Henderson on 2024-02-05

View PDF (2 pages)

05/02/2024

Change of details for Mrs Gillian Kathleen Henderson as a person with significant control on 2024-02-05

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

22/02/2023

Second filing for the appointment of Mrs Gillian Kathleen Henderson as a director

View PDF (3 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

28/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

31/03/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

21/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

20/02/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

19/02/2020

Change of details for Ben Steven Henderson as a person with significant control on 2019-06-17

View PDF (2 pages)

18/02/2020

Appointment of Gillian Kathleen Henderson as a director on 2019-10-07

View PDF (3 pages)

18/02/2020

Appointment of Mr Steven James Henderson as a director on 2019-10-07

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (4 pages)

14/02/2020

Statement of capital following an allotment of shares on 2019-10-07

View PDF (3 pages)

15/11/2019

Change of share class name or designation

View PDF (2 pages)

14/11/2019

Resolutions

View PDF (2 pages)

07/11/2019

Notification of Steven James Henderson as a person with significant control on 2019-10-07

View PDF (2 pages)

07/11/2019

Notification of Gillian Kathleen Henderson as a person with significant control on 2019-10-07

View PDF (2 pages)

07/11/2019

Change of details for Ben Steven Henderson as a person with significant control on 2019-10-07

View PDF (2 pages)

07/11/2019

Statement of capital following an allotment of shares on 2019-06-17

View PDF (3 pages)

17/06/2019

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
3
726.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Steven James Henderson	Director	07/10/2019 - Present	9
Ben Steven Henderson	Director	17/06/2019 - Present	3
Henderson, Gillian Kathleen	Director	07/10/2019 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About BH HOLDING GROUP LIMITED

BH HOLDING GROUP LIMITED is an(a) Active company incorporated on 17/06/2019 with the registered office located at 2nd Floor Kent House, 41 East Street, Bromley, Kent BR1 1QQ. 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 HOLDING GROUP LIMITED?

BH HOLDING GROUP LIMITED is currently Active. It was registered on 17/06/2019 .

Where is BH HOLDING GROUP LIMITED located?

BH HOLDING GROUP LIMITED is registered at 2nd Floor Kent House, 41 East Street, Bromley, Kent BR1 1QQ.

What does BH HOLDING GROUP LIMITED do?

BH HOLDING GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BH HOLDING GROUP LIMITED?

The latest filing was on 24/02/2026: Director's details changed for Mr Steven James Henderson on 2026-02-01.