BHH LIMITED

Key Data

Status

Active

Company No.

NI031884

Incorporation date

30/01/1997

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1997)

20/04/2026

Group of companies' accounts made up to 2025-07-31

View PDF (42 pages)

11/04/2026

Appointment of Mrs Grainne Caitriona Quinn as a director on 2026-03-12

View PDF (2 pages)

15/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

15/04/2025

Group of companies' accounts made up to 2024-07-31

View PDF (39 pages)

08/01/2025

Termination of appointment of Bernard Neillus Mcdonnell as a director on 2024-12-31

View PDF (1 pages)

16/12/2024

Termination of appointment of Declan George Billington as a director on 2024-10-08

View PDF (1 pages)

16/12/2024

Appointment of Mrs Claudine Jane Heron as a director on 2024-10-08

View PDF (2 pages)

16/12/2024

Appointment of Mr Gordon Samuel Donaldson as a director on 2024-10-08

View PDF (2 pages)

29/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

29/04/2024

Group of companies' accounts made up to 2023-07-31

View PDF (39 pages)

04/12/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

20/04/2023

Group of companies' accounts made up to 2022-07-31

View PDF (38 pages)

07/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

26/09/2022

Appointment of Mr Brendan Francis Kent as a director on 2022-09-01

View PDF (2 pages)

26/09/2022

Termination of appointment of William Noel Larkin as a director on 2022-09-01

View PDF (1 pages)

27/04/2022

Group of companies' accounts made up to 2021-07-31

View PDF (38 pages)

04/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

08/07/2021

Termination of appointment of Geoffrey William Jordan as a secretary on 2021-07-08

View PDF (1 pages)

19/04/2021

Group of companies' accounts made up to 2020-07-31

View PDF (34 pages)

30/11/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

27/04/2020

Group of companies' accounts made up to 2019-07-31

View PDF (32 pages)

11/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

12/04/2019

Group of companies' accounts made up to 2018-07-31

View PDF (31 pages)

11/01/2019

Appointment of Mr Sean Gerard Coyle as a director on 2018-12-31

View PDF (2 pages)

31/12/2018

Termination of appointment of Peter Michael Dunne as a director on 2018-12-17

View PDF (1 pages)

12/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

24/04/2018

Group of companies' accounts made up to 2017-07-31

View PDF (30 pages)

12/03/2018

Appointment of Mr Peter Michael Dunne as a director on 2018-03-05

View PDF (2 pages)

02/03/2018

Termination of appointment of Imelda Hurley as a director on 2018-02-28

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

02/05/2017

Group of companies' accounts made up to 2016-07-31

View PDF (30 pages)

13/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

26/04/2016

Group of companies' accounts made up to 2015-07-31

View PDF (26 pages)

28/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (8 pages)

28/10/2015

Director's details changed for Mr William Bingham Barnett on 2014-12-01

View PDF (2 pages)

28/10/2015

Director's details changed for Mr Declan George Billington on 2014-12-01

View PDF (2 pages)

27/04/2015

Group of companies' accounts made up to 2014-07-31

View PDF (26 pages)

20/11/2014

Appointment of Ms Imelda Hurley as a director on 2014-11-19

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (9 pages)

08/09/2014

Termination of appointment of Brendan Fitzgerald as a director on 2014-08-15

View PDF (1 pages)

14/04/2014

Group of companies' accounts made up to 2013-07-31

View PDF (26 pages)

28/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (10 pages)

28/10/2013

Director's details changed for Mr Brendan Fitzgerald on 2013-02-28

View PDF (2 pages)

24/04/2013

Group of companies' accounts made up to 2012-07-31

View PDF (26 pages)

26/02/2013

Memorandum and Articles of Association

View PDF (26 pages)

26/02/2013

Resolutions

View PDF (4 pages)

26/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

29/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (10 pages)

01/05/2012

Group of companies' accounts made up to 2011-07-31

View PDF (26 pages)

28/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (10 pages)

28/10/2011

Director's details changed for Mr Thomas Joseph O'mahony on 2011-07-31

View PDF (2 pages)

28/04/2011

Group of companies' accounts made up to 2010-07-31

View PDF (50 pages)

27/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (10 pages)

26/10/2010

Director's details changed for William Noel Larkin on 2010-09-30

View PDF (2 pages)

26/10/2010

Director's details changed for Tom O'mahony on 2010-09-30

View PDF (2 pages)

14/05/2010

Group of companies' accounts made up to 2009-07-31

View PDF (26 pages)

08/02/2010

Termination of appointment of Adrian Thompson as a director

View PDF (2 pages)

08/02/2010

Appointment of Bernard Neillus Mcdonnell as a director

View PDF (3 pages)

16/12/2009

Memorandum and Articles of Association

View PDF (26 pages)

17/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (15 pages)

01/09/2009

Resolutions

View PDF (2 pages)

01/09/2009

Resolutions

View PDF (1 pages)

07/06/2009

31/07/08 annual accts

View PDF (25 pages)

19/11/2008

Resolutions

View PDF (1 pages)

30/10/2008

30/09/08 annual return shuttle

View PDF (14 pages)

11/09/2008

Return of allot of shares

View PDF (2 pages)

11/09/2008

Pars re con re shares

View PDF (3 pages)

21/08/2008

Not of incr in nom cap

View PDF (1 pages)

21/08/2008

Resolutions

View PDF (5 pages)

21/08/2008

Resolutions

View PDF (6 pages)

21/08/2008

Updated mem and arts

View PDF (28 pages)

10/07/2008

Change of dirs/sec

View PDF (3 pages)

01/07/2008

Change of dirs/sec

View PDF (3 pages)

30/06/2008

Change of dirs/sec

View PDF (3 pages)

05/06/2008

31/07/07 annual accts

View PDF (24 pages)

31/10/2007

30/09/07 annual return shuttle

View PDF (14 pages)

31/05/2007

31/07/06 annual accts

View PDF (24 pages)

28/10/2006

30/09/06 annual return shuttle

View PDF (14 pages)

14/09/2006

31/07/05 annual accts

View PDF (23 pages)

31/05/2006

Notice of ints outside uk

View PDF (2 pages)

27/11/2005

Change of dirs/sec

View PDF (2 pages)

17/11/2005

30/09/05 annual return shuttle

View PDF (14 pages)

09/11/2005

Change of dirs/sec

View PDF (3 pages)

19/09/2005

31/07/04 annual accts

View PDF (22 pages)

01/06/2005

Notice of ints outside uk

View PDF (2 pages)

19/03/2005

Change of dirs/sec

View PDF (2 pages)

19/03/2005

Change of dirs/sec

View PDF (4 pages)

02/11/2004

30/09/04 annual return shuttle

View PDF (13 pages)

12/09/2004

31/07/03 annual accts

View PDF (22 pages)

18/06/2004

Change of dirs/sec

View PDF (2 pages)

14/05/2004

Notice of ints outside uk

View PDF (2 pages)

29/10/2003

30/09/03 annual return shuttle

View PDF (12 pages)

07/09/2003

31/07/02 annual accts

View PDF (22 pages)

08/01/2003

Notice of ints outside uk

View PDF (1 pages)

28/10/2002

30/09/02 annual return shuttle

View PDF (11 pages)

22/08/2002

31/07/01 annual accts

View PDF (20 pages)

11/05/2002

Notice of ints outside uk

View PDF (0 pages)

29/10/2001

30/09/01 annual return shuttle

View PDF (11 pages)

11/09/2001

Change of dirs/sec

View PDF (0 pages)

20/08/2001

31/07/00 annual accts

View PDF (19 pages)

05/01/2001

Notice of ints outside uk

View PDF (0 pages)

30/10/2000

30/09/00 annual return shuttle

View PDF (0 pages)

30/08/2000

31/07/99 annual accts

View PDF (19 pages)

18/01/2000

Notice of ints outside uk

View PDF (0 pages)

03/11/1999

30/09/99 annual return shuttle

View PDF (10 pages)

21/09/1999

Updated mem and arts

View PDF (0 pages)

20/09/1999

Cert change

View PDF (1 pages)

20/09/1999

Resolution to change name

View PDF (0 pages)

03/09/1999

31/07/98 annual accts

View PDF (0 pages)

09/01/1999

Notice of ints outside uk

View PDF (0 pages)

21/12/1998

Change in sit reg add

View PDF (0 pages)

29/10/1998

30/09/98 annual return shuttle

View PDF (0 pages)

27/08/1998

31/07/97 annual accts

View PDF (0 pages)

24/04/1998

Notice of ints outside uk

View PDF (0 pages)

04/03/1998

30/01/98 annual return shuttle

View PDF (0 pages)

08/09/1997

Return of allot of shares

View PDF (0 pages)

08/09/1997

Change of dirs/sec

View PDF (0 pages)

08/09/1997

Change of dirs/sec

View PDF (0 pages)

08/09/1997

Pars re con re shares

View PDF (0 pages)

08/09/1997

Resolutions

View PDF (0 pages)

22/04/1997

Change of dirs/sec

View PDF (0 pages)

22/04/1997

Change of dirs/sec

View PDF (0 pages)

22/04/1997

Change of dirs/sec

View PDF (0 pages)

16/04/1997

Return of allot of shares

View PDF (0 pages)

16/04/1997

Notice of ARD

View PDF (0 pages)

16/04/1997

Change of dirs/sec

View PDF (0 pages)

16/04/1997

Change in sit reg add

View PDF (0 pages)

18/03/1997

Updated mem and arts

View PDF (0 pages)

14/03/1997

Cert change

View PDF (1 pages)

14/03/1997

Change of dirs/sec

View PDF (0 pages)

14/03/1997

Change of dirs/sec

View PDF (0 pages)

14/03/1997

Change of dirs/sec

View PDF (0 pages)

14/03/1997

Change of dirs/sec

View PDF (0 pages)

14/03/1997

Resolution to change name

View PDF (0 pages)

10/03/1997

Updated mem and arts

View PDF (0 pages)

10/03/1997

Resolutions

View PDF (0 pages)

30/01/1997

Incorporation

View PDF (1 pages)

30/01/1997

Decln complnce reg new co

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30/01/1997

Memorandum

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30/01/1997

Articles

View PDF (0 pages)

30/01/1997

Pars re dirs/sit reg off

View PDF (0 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

31/07/2024

Next confirmation date

30/09/2026

Last change occurred

31/07/2024

Accounts

Group

Last made up date

31/07/2024

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
Larkin, William Noel	Director	14/10/2005 - 01/09/2022	14
Kent, Brendan Francis	Director	01/09/2022 - Present	28
Barnett, Robert	Director	30/01/1997 - 23/06/2008	16
Mcdonnell, Bernard Neillus	Director	20/01/2010 - 31/12/2024	79
Barnett, William Bingham	Director	23/06/2008 - Present	66

Persons with Significant Control

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

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Description

About BHH LIMITED

BHH LIMITED is an(a) Active company incorporated on 30/01/1997 with the registered office located at 35-39 York Road, Belfast, BT15 3GW. There are currently 6 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 BHH LIMITED?

BHH LIMITED is currently Active. It was registered on 30/01/1997 .

Where is BHH LIMITED located?

BHH LIMITED is registered at 35-39 York Road, Belfast, BT15 3GW.

What does BHH LIMITED do?

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

What is the latest filing for BHH LIMITED?

The latest filing was on 20/04/2026: Group of companies' accounts made up to 2025-07-31.