BH NEWCO LIMITED

Key Data

Status

Dissolved

Company No.

12256896

Incorporation date

11/10/2019

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/03/2021)

26/01/2026

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

19/02/2025

Liquidators' statement of receipts and payments to 2024-12-19

View PDF (7 pages)

06/02/2024

Termination of appointment of Anthony William John Spain as a director on 2024-01-31

View PDF (1 pages)

05/01/2024

Resolutions

View PDF (1 pages)

05/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

05/01/2024

Declaration of solvency

View PDF (6 pages)

22/12/2023

Memorandum and Articles of Association

View PDF (12 pages)

22/12/2023

Resolutions

View PDF (1 pages)

19/12/2023

Appointment of Mr Anthony William John Spain as a director on 2023-12-19

View PDF (2 pages)

11/12/2023

Termination of appointment of Les James Cantlay as a director on 2023-12-11

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

17/05/2023

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

View PDF (3 pages)

17/05/2023

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

View PDF (59 pages)

17/05/2023

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

View PDF (1 pages)

17/05/2023

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

View PDF (14 pages)

13/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (4 pages)

23/03/2021

Registered office address changed from , 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom to One Eleven Edmund Street Birmingham B3 2HJ on 2021-03-23

View PDF (1 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

31/03/2022

Next confirmation date

10/10/2024

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

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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
Easton, Alexander John Dominic	Director	28/02/2023 - Present	87
Cohen, Stephen Arthur	Director	11/10/2019 - 09/04/2020	23
Spain, Anthony William John	Director	19/12/2023 - 31/01/2024	51
Cantlay, Les James	Director	11/10/2019 - 11/12/2023	12

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BH NEWCO LIMITED

BH NEWCO LIMITED is an(a) Dissolved company incorporated on 11/10/2019 with the registered office located at One Eleven, Edmund Street, Birmingham B3 2HJ. 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 NEWCO LIMITED?

BH NEWCO LIMITED is currently Dissolved. It was registered on 11/10/2019 and dissolved on 26/04/2026.

Where is BH NEWCO LIMITED located?

BH NEWCO LIMITED is registered at One Eleven, Edmund Street, Birmingham B3 2HJ.

What does BH NEWCO LIMITED do?

BH NEWCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BH NEWCO LIMITED?

The latest filing was on 26/01/2026: Return of final meeting in a members' voluntary winding up.