BHI INVESTMENTS LIMITED

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BHI INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

02225635

Incorporation date

29/02/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Holywells Road, Ipswich, Suffolk IP3 0DLCopy
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Latest events (Record since 29/02/1988)
dot icon15/07/2025
Confirmation statement made on 2025-07-10 with no updates
dot icon04/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/07/2024
Confirmation statement made on 2024-07-10 with no updates
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/07/2023
Confirmation statement made on 2023-07-10 with no updates
dot icon30/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/07/2022
Confirmation statement made on 2022-07-10 with updates
dot icon16/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon13/07/2021
Confirmation statement made on 2021-07-10 with no updates
dot icon05/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon13/07/2020
Confirmation statement made on 2020-07-10 with no updates
dot icon26/07/2019
Accounts for a small company made up to 2018-12-31
dot icon15/07/2019
Confirmation statement made on 2019-07-10 with no updates
dot icon06/09/2018
Accounts for a small company made up to 2017-12-31
dot icon26/07/2018
Confirmation statement made on 2018-07-10 with no updates
dot icon30/04/2018
Resolutions
dot icon30/04/2018
Change of name notice
dot icon15/08/2017
Accounts for a small company made up to 2016-12-31
dot icon20/07/2017
Confirmation statement made on 2017-07-10 with no updates
dot icon16/09/2016
Accounts for a small company made up to 2015-12-31
dot icon13/07/2016
Confirmation statement made on 2016-07-10 with updates
dot icon08/09/2015
Accounts for a small company made up to 2014-12-31
dot icon13/07/2015
Annual return made up to 2015-07-10 with full list of shareholders
dot icon02/04/2015
Registered office address changed from Victor Unit Earls Colne Business Park Earls Colne, Colchester Essex CO6 2NS to 1 Holywells Road Ipswich Suffolk IP3 0DL on 2015-04-02
dot icon04/09/2014
Accounts for a small company made up to 2013-12-31
dot icon10/07/2014
Annual return made up to 2014-07-10 with full list of shareholders
dot icon06/09/2013
Accounts for a small company made up to 2012-12-31
dot icon22/07/2013
Annual return made up to 2013-07-10 with full list of shareholders
dot icon29/08/2012
Accounts for a small company made up to 2011-12-31
dot icon13/07/2012
Annual return made up to 2012-07-10 with full list of shareholders
dot icon30/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon30/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon30/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon12/09/2011
Accounts for a small company made up to 2010-12-31
dot icon12/07/2011
Annual return made up to 2011-07-10 with full list of shareholders
dot icon06/06/2011
Termination of appointment of Richard Candler as a director
dot icon20/09/2010
Director's details changed for Mrs Tracy Jane Partridge on 2010-09-01
dot icon14/09/2010
Accounts for a small company made up to 2009-12-31
dot icon14/07/2010
Annual return made up to 2010-07-10 with full list of shareholders
dot icon14/07/2010
Director's details changed for Mrs Tracy Jane Partridge on 2010-07-10
dot icon14/07/2010
Director's details changed for Richard Candler on 2010-07-10
dot icon14/07/2010
Director's details changed for Mr Stephen Dennis Taylor on 2010-07-10
dot icon14/07/2010
Secretary's details changed for Mrs Tracy Jane Partridge on 2010-07-10
dot icon17/08/2009
Accounts for a small company made up to 2008-12-31
dot icon10/07/2009
Return made up to 10/07/09; full list of members
dot icon10/07/2009
Director's change of particulars / stephen taylor / 02/07/2009
dot icon10/09/2008
Accounts for a small company made up to 2007-12-31
dot icon16/07/2008
Return made up to 10/07/08; full list of members
dot icon16/07/2008
Location of register of members
dot icon01/04/2008
Miscellaneous
dot icon27/03/2008
Director appointed mrs tracy jane partridge
dot icon10/07/2007
Return made up to 10/07/07; full list of members
dot icon18/06/2007
Secretary's particulars changed
dot icon11/05/2007
Full accounts made up to 2006-12-31
dot icon05/10/2006
Full accounts made up to 2005-12-31
dot icon14/07/2006
Return made up to 10/07/06; full list of members
dot icon29/06/2006
Director's particulars changed
dot icon29/06/2006
Location of register of members (non legible)
dot icon11/04/2006
Secretary resigned
dot icon11/04/2006
New secretary appointed
dot icon04/01/2006
Accounts for a small company made up to 2004-12-31
dot icon21/10/2005
Registered office changed on 21/10/05 from: units 35-37 priors way coggeshall essex CO6 1TW
dot icon04/08/2005
Return made up to 10/07/05; full list of members
dot icon05/10/2004
Full accounts made up to 2003-12-31
dot icon20/07/2004
Return made up to 10/07/04; full list of members
dot icon05/08/2003
Accounts for a small company made up to 2002-12-31
dot icon19/07/2003
Return made up to 10/07/03; full list of members
dot icon03/10/2002
Accounts for a small company made up to 2001-12-31
dot icon06/07/2002
Return made up to 30/06/02; full list of members
dot icon03/07/2002
Return made up to 10/07/02; full list of members
dot icon10/07/2001
Return made up to 10/07/01; full list of members
dot icon04/07/2001
Accounts for a small company made up to 2000-12-31
dot icon17/01/2001
Director resigned
dot icon14/08/2000
Secretary's particulars changed;director's particulars changed
dot icon10/08/2000
Accounts for a small company made up to 1999-12-31
dot icon04/07/2000
Return made up to 10/07/00; full list of members
dot icon22/12/1999
Director resigned
dot icon22/12/1999
Secretary resigned
dot icon22/12/1999
New secretary appointed
dot icon02/09/1999
Accounts for a small company made up to 1998-12-31
dot icon20/07/1999
Certificate of change of name
dot icon19/07/1999
Return made up to 10/07/99; full list of members
dot icon10/11/1998
New director appointed
dot icon11/08/1998
Accounts for a small company made up to 1997-12-31
dot icon30/07/1998
Return made up to 10/07/98; full list of members
dot icon30/07/1998
Location of debenture register address changed
dot icon08/05/1998
Return made up to 10/07/97; no change of members; amend
dot icon11/07/1997
Return made up to 10/07/97; full list of members
dot icon07/07/1997
Location of register of members
dot icon02/05/1997
Accounts for a small company made up to 1996-12-31
dot icon19/08/1996
Accounts for a small company made up to 1995-12-31
dot icon02/07/1996
Return made up to 10/07/96; full list of members
dot icon26/07/1995
Return made up to 10/07/95; full list of members
dot icon23/06/1995
Accounts for a small company made up to 1994-12-31
dot icon05/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/09/1994
Return made up to 10/07/94; full list of members
dot icon06/07/1994
Accounting reference date shortened from 30/03 to 31/12
dot icon28/07/1993
Return made up to 10/07/93; full list of members
dot icon27/07/1993
Accounts for a small company made up to 1993-03-31
dot icon15/06/1993
Particulars of mortgage/charge
dot icon12/02/1993
New director appointed
dot icon19/11/1992
Full accounts made up to 1992-03-31
dot icon14/11/1992
Particulars of mortgage/charge
dot icon25/09/1992
Return made up to 10/07/92; full list of members
dot icon30/10/1991
Return made up to 10/07/91; full list of members
dot icon22/10/1991
Full accounts made up to 1991-03-31
dot icon16/10/1991
Particulars of mortgage/charge
dot icon17/10/1990
Return made up to 15/07/90; full list of members
dot icon30/08/1990
Full accounts made up to 1990-03-31
dot icon16/05/1990
Return made up to 10/07/89; full list of members
dot icon27/04/1990
Full accounts made up to 1989-03-31
dot icon15/05/1989
Registered office changed on 15/05/89 from: 19,orchard green bristol BS1 5EG
dot icon15/05/1989
Accounting reference date shortened from 30/06 to 30/03
dot icon28/09/1988
Resolutions
dot icon18/08/1988
Director resigned;new director appointed
dot icon18/08/1988
Secretary resigned;new secretary appointed
dot icon07/06/1988
Wd 25/04/88 ad 30/03/88--------- £ si 998@1=998 £ ic 2/1000
dot icon06/05/1988
Accounting reference date notified as 30/06
dot icon05/05/1988
Memorandum and Articles of Association
dot icon29/04/1988
Registered office changed on 29/04/88 from: 2 baches street london N1 6UB
dot icon29/04/1988
Director resigned;new director appointed
dot icon29/04/1988
Secretary resigned;new secretary appointed
dot icon22/04/1988
Resolutions
dot icon20/04/1988
Memorandum and Articles of Association
dot icon23/03/1988
Certificate of change of name
dot icon23/03/1988
Certificate of change of name
dot icon29/02/1988
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
5.72M
-
0.00
599.42K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Partridge, Tracy Jane
Director
24/03/2008 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BHI INVESTMENTS LIMITED

BHI INVESTMENTS LIMITED is an(a) Active company incorporated on 29/02/1988 with the registered office located at 1 Holywells Road, Ipswich, Suffolk IP3 0DL. 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 BHI INVESTMENTS LIMITED?

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BHI INVESTMENTS LIMITED is currently Active. It was registered on 29/02/1988 .

Where is BHI INVESTMENTS LIMITED located?

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BHI INVESTMENTS LIMITED is registered at 1 Holywells Road, Ipswich, Suffolk IP3 0DL.

What does BHI INVESTMENTS LIMITED do?

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

What is the latest filing for BHI INVESTMENTS LIMITED?

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The latest filing was on 15/07/2025: Confirmation statement made on 2025-07-10 with no updates.