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BHC HOLDINGS LIMITED

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BHC HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03470412

Incorporation date

24/11/1997

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

5 Bobbies Bank, Whitby, North Yorkshire YO21 1EFCopy
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Latest events (Record since 24/11/1997)
dot icon31/12/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon01/05/2025
Confirmation statement made on 2025-04-21 with updates
View PDF (4 pages)
dot icon30/12/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon02/05/2024
Confirmation statement made on 2024-04-21 with updates
View PDF (4 pages)
dot icon27/03/2024
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon21/04/2023
Termination of appointment of Justin Dominic Lane as a director on 2022-08-12
View PDF (1 pages)
dot icon21/04/2023
Confirmation statement made on 2023-04-21 with updates
View PDF (5 pages)
dot icon21/04/2023
Cessation of Justin Dominic Lane as a person with significant control on 2022-08-12
View PDF (1 pages)
dot icon21/04/2023
Change of details for Mr John William Joseph Lane as a person with significant control on 2022-08-12
View PDF (2 pages)
dot icon28/03/2023
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon28/09/2022
Cancellation of shares. Statement of capital on 2022-08-01
View PDF (4 pages)
dot icon01/07/2022
Confirmation statement made on 2022-07-01 with updates
View PDF (4 pages)
dot icon28/12/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon02/07/2021
Confirmation statement made on 2021-06-29 with updates
View PDF (5 pages)
dot icon31/03/2021
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon19/03/2021
Director's details changed for Mr John William Joseph Lane on 2016-12-12
View PDF (2 pages)
dot icon25/11/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/11/2020
Confirmation statement made on 2020-06-15 with updates
View PDF (4 pages)
dot icon24/11/2020
Registered office address changed from The Warren Bruntcliffe Lane Morley Leeds West Yorkshire LS27 9LR to 5 Bobbies Bank Whitby North Yorkshire YO21 1EF on 2020-11-24
View PDF (1 pages)
dot icon17/11/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/08/2020
Confirmation statement made on 2018-04-06 with updates
View PDF (5 pages)
dot icon30/12/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon30/07/2019
Confirmation statement made on 2019-06-15 with updates
View PDF (4 pages)
dot icon27/12/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon24/07/2018
Confirmation statement made on 2018-06-15 with updates
View PDF (4 pages)
dot icon04/12/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon15/06/2017
Confirmation statement made on 2017-06-15 with updates
View PDF (4 pages)
dot icon01/02/2017
Confirmation statement made on 2016-11-24 with updates
View PDF (6 pages)
dot icon05/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon04/01/2016
Annual return made up to 2015-11-24 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon12/02/2015
Annual return made up to 2014-11-24 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2015
Director's details changed for Mr John William Joseph Lane on 2014-05-10
View PDF (2 pages)
dot icon04/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon23/12/2013
Annual return made up to 2013-11-24 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon05/12/2012
Annual return made up to 2012-11-24 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2012
Termination of appointment of Melissa Hardy as a secretary
View PDF (1 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon06/12/2011
Annual return made up to 2011-11-24 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2011
Annual return made up to 2010-11-24 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon18/02/2010
Annual return made up to 2009-11-24 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon18/11/2009
Annual return made up to 2008-11-24 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon06/02/2008
Return made up to 24/11/07; no change of members
View PDF (7 pages)
dot icon04/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon12/02/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon12/01/2007
Return made up to 24/11/06; full list of members
View PDF (7 pages)
dot icon23/08/2006
New secretary appointed
View PDF (2 pages)
dot icon23/08/2006
Secretary resigned
View PDF (1 pages)
dot icon25/04/2006
New director appointed
View PDF (2 pages)
dot icon25/04/2006
New director appointed
View PDF (2 pages)
dot icon12/04/2006
Director resigned
View PDF (1 pages)
dot icon08/02/2006
Return made up to 24/11/05; full list of members
View PDF (6 pages)
dot icon28/12/2005
Accounting reference date extended from 31/01/06 to 31/03/06
View PDF (1 pages)
dot icon01/09/2005
Accounts for a small company made up to 2005-01-31
View PDF (6 pages)
dot icon09/02/2005
Return made up to 24/11/04; full list of members
View PDF (6 pages)
dot icon26/05/2004
Accounts for a small company made up to 2004-01-31
View PDF (6 pages)
dot icon18/12/2003
Return made up to 24/11/03; full list of members
View PDF (7 pages)
dot icon24/06/2003
Secretary resigned
View PDF (1 pages)
dot icon18/05/2003
Accounts for a small company made up to 2003-01-31
View PDF (6 pages)
dot icon11/02/2003
Return made up to 24/11/02; full list of members
View PDF (7 pages)
dot icon17/12/2002
Director resigned
View PDF (1 pages)
dot icon16/12/2002
New secretary appointed
View PDF (2 pages)
dot icon10/12/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/12/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/11/2002
Resolutions
View PDF (1 pages)
dot icon27/11/2002
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon15/11/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon08/05/2002
Accounts for a small company made up to 2002-01-31
View PDF (6 pages)
dot icon14/12/2001
Return made up to 24/11/01; full list of members
View PDF (6 pages)
dot icon20/08/2001
Accounts for a small company made up to 2001-01-31
View PDF (6 pages)
dot icon11/06/2001
Secretary resigned
View PDF (1 pages)
dot icon11/06/2001
New secretary appointed
View PDF (2 pages)
dot icon14/12/2000
Return made up to 24/11/00; full list of members
View PDF (6 pages)
dot icon03/05/2000
Accounts for a small company made up to 2000-01-31
View PDF (6 pages)
dot icon30/12/1999
Return made up to 24/11/99; full list of members
View PDF (6 pages)
dot icon03/08/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/05/1999
Accounts for a small company made up to 1999-01-31
View PDF (5 pages)
dot icon15/12/1998
Return made up to 24/11/98; full list of members
View PDF (5 pages)
dot icon06/10/1998
Miscellaneous
View PDF (2 pages)
dot icon31/03/1998
Statement of affairs
View PDF (19 pages)
dot icon31/03/1998
Ad 30/01/98--------- £ si 14900@1=14900 £ ic 99/14999
View PDF (2 pages)
dot icon25/02/1998
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon18/02/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/02/1998
Memorandum and Articles of Association
View PDF (5 pages)
dot icon13/02/1998
Resolutions
View PDF (0 pages)
dot icon13/02/1998
Resolutions
View PDF (0 pages)
dot icon13/02/1998
Resolutions
View PDF (2 pages)
dot icon12/02/1998
Accounting reference date extended from 30/11/98 to 31/01/99
View PDF (1 pages)
dot icon09/02/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/02/1998
Resolutions
View PDF (0 pages)
dot icon06/02/1998
Resolutions
View PDF (2 pages)
dot icon06/02/1998
£ nc 1000/15000 28/01/98
View PDF (1 pages)
dot icon06/02/1998
Ad 28/01/98--------- £ si 98@1=98 £ ic 1/99
View PDF (2 pages)
dot icon06/02/1998
Registered office changed on 06/02/98 from: 12 park square east leeds west yorkshire LS1 2LF
View PDF (1 pages)
dot icon06/02/1998
Director resigned
View PDF (1 pages)
dot icon06/02/1998
Secretary resigned
View PDF (1 pages)
dot icon06/02/1998
New secretary appointed
View PDF (2 pages)
dot icon06/02/1998
New director appointed
View PDF (2 pages)
dot icon06/02/1998
New director appointed
View PDF (2 pages)
dot icon24/11/1997
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.60M
-
0.00
-
-
2022
2
452.11K
-
0.00
-
-
2023
2
465.53K
-
0.00
-
-
2023
2
465.53K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

465.53K £Ascended2.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fletcher, Nigel
Director
24/10/2002 - 31/03/2006
4
Lane, John William Joseph
Director
31/03/2006 - Present
15
Lane, Justin Dominic
Director
31/03/2006 - 12/08/2022
12
Collins, Audrey
Director
28/01/1998 - 24/10/2002
1
Collins, Barry Harold
Director
28/01/1998 - 29/11/2002
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BHC HOLDINGS LIMITED

BHC HOLDINGS LIMITED is an(a) Active company incorporated on 24/11/1997 with the registered office located at 5 Bobbies Bank, Whitby, North Yorkshire YO21 1EF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BHC HOLDINGS LIMITED?

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BHC HOLDINGS LIMITED is currently Active. It was registered on 24/11/1997 .

Where is BHC HOLDINGS LIMITED located?

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BHC HOLDINGS LIMITED is registered at 5 Bobbies Bank, Whitby, North Yorkshire YO21 1EF.

What does BHC HOLDINGS LIMITED do?

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BHC HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does BHC HOLDINGS LIMITED have?

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BHC HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for BHC HOLDINGS LIMITED?

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The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.