BHID GROUP LIMITED

Key Data

Status

Active

Company No.

09003127

Incorporation date

17/04/2014

Size

Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2014)

16/02/2026

Confirmation statement made on 2026-02-08 with updates

View PDF (6 pages)

09/10/2025

Full accounts made up to 2025-04-30

View PDF (22 pages)

12/05/2025

Second filing of Confirmation Statement dated 2024-02-08

View PDF (12 pages)

26/03/2025

Second filing of Confirmation Statement dated 2021-08-16

View PDF (10 pages)

26/03/2025

Second filing of Confirmation Statement dated 2022-02-10

View PDF (10 pages)

26/03/2025

Second filing of Confirmation Statement dated 2023-02-10

View PDF (10 pages)

25/03/2025

Second filing of Confirmation Statement dated 2021-03-23

View PDF (12 pages)

25/03/2025

Second filing of Confirmation Statement dated 2024-02-08

View PDF (0 pages)

17/03/2025

Termination of appointment of Simon Patrick Meyrick as a director on 2025-03-10

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-08 with updates

View PDF (4 pages)

11/12/2024

Appointment of Ms Sonia Valmai Davies as a director on 2024-12-11

View PDF (2 pages)

29/11/2024

Termination of appointment of Nigel John Pailing as a director on 2024-11-29

View PDF (1 pages)

02/10/2024

Group of companies' accounts made up to 2024-04-30

View PDF (41 pages)

11/06/2024

Change of share class name or designation

View PDF (2 pages)

11/06/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/06/2024

Sub-division of shares on 2024-05-10

View PDF (4 pages)

23/05/2024

Resolutions

View PDF (3 pages)

23/05/2024

Memorandum and Articles of Association

View PDF (45 pages)

17/05/2024

Termination of appointment of Mark Henry Storey as a director on 2024-05-10

View PDF (1 pages)

17/05/2024

Termination of appointment of Nick Richard Motum Seaman as a director on 2024-05-10

View PDF (1 pages)

17/05/2024

Termination of appointment of Dean Anthony Murray as a director on 2024-05-10

View PDF (1 pages)

17/05/2024

Cessation of Alcuin Capital Partners Llp and Alcuin Gp 111 Llp as a person with significant control on 2024-05-10

View PDF (1 pages)

17/05/2024

Notification of Hartford Bidco Limited as a person with significant control on 2024-05-10

View PDF (2 pages)

15/05/2024

Registration of charge 090031270004, created on 2024-05-10

View PDF (18 pages)

13/05/2024

Satisfaction of charge 090031270001 in full

View PDF (1 pages)

13/05/2024

Registration of charge 090031270003, created on 2024-05-10

View PDF (21 pages)

01/05/2024

Second filing of a statement of capital following an allotment of shares on 2014-05-29

View PDF (6 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (6 pages)

03/02/2024

Group of companies' accounts made up to 2023-04-30

View PDF (45 pages)

22/03/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (8 pages)

30/11/2022

Group of companies' accounts made up to 2022-04-30

View PDF (45 pages)

09/05/2022

Appointment of Mr Gareth Aylward as a secretary on 2022-04-30

View PDF (2 pages)

09/05/2022

Termination of appointment of William Keith Bennett as a director on 2022-04-30

View PDF (1 pages)

19/04/2022

Memorandum and Articles of Association

View PDF (79 pages)

14/04/2022

Resolutions

View PDF (1 pages)

05/04/2022

Satisfaction of charge 090031270002 in full

View PDF (1 pages)

22/03/2022

Appointment of Mr Gareth Aylward as a director on 2022-03-01

View PDF (2 pages)

17/02/2022

Termination of appointment of Jeffrey Forrester as a director on 2022-02-13

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (6 pages)

10/02/2022

Confirmation statement made on 2021-08-16 with updates

View PDF (6 pages)

31/01/2022

Group of companies' accounts made up to 2021-04-30

View PDF (45 pages)

25/03/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (8 pages)

28/01/2021

Group of companies' accounts made up to 2020-04-30

View PDF (42 pages)

19/01/2021

Director's details changed for Mrs Lisa Michelle Quinlan on 2021-01-01

View PDF (2 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (5 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (5 pages)

06/12/2019

Director's details changed for Mr William Keith Bennett on 2019-11-01

View PDF (2 pages)

31/10/2019

Group of companies' accounts made up to 2019-04-30

View PDF (39 pages)

08/01/2019

Group of companies' accounts made up to 2018-04-30

View PDF (37 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (5 pages)

05/04/2018

Appointment of Mrs Lisa Michelle Quinlan as a director on 2018-03-29

View PDF (2 pages)

10/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (5 pages)

13/09/2017

Group of companies' accounts made up to 2017-04-30

View PDF (33 pages)

18/04/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

19/10/2016

Group of companies' accounts made up to 2016-04-30

View PDF (35 pages)

18/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (10 pages)

14/10/2015

Group of companies' accounts made up to 2015-04-30

View PDF (31 pages)

28/08/2015

Group of companies' accounts made up to 2014-10-31

View PDF (29 pages)

02/06/2015

Previous accounting period shortened from 2015-10-31 to 2015-04-30

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (10 pages)

23/03/2015

Statement of capital following an allotment of shares on 2015-02-10

View PDF (22 pages)

19/11/2014

Resolutions

View PDF (80 pages)

24/09/2014

Current accounting period shortened from 2015-04-30 to 2014-10-31

View PDF (1 pages)

06/08/2014

Certificate of change of name

View PDF (2 pages)

06/08/2014

Change of name notice

View PDF (2 pages)

16/06/2014

Resolutions

View PDF (78 pages)

16/06/2014

Change of share class name or designation

View PDF (2 pages)

13/06/2014

Appointment of William Keith Bennett as a director

View PDF (3 pages)

13/06/2014

Appointment of Jeffrey Forrester as a director

View PDF (3 pages)

13/06/2014

Appointment of Dean Anthony Murray as a director

View PDF (3 pages)

13/06/2014

Appointment of Simon Patrick Meyrick as a director

View PDF (3 pages)

13/06/2014

Appointment of Nigel John Pailing as a director

View PDF (3 pages)

13/06/2014

Registered office address changed from 35 New Bridge Street London EC4V 6BW on 2014-06-13

View PDF (2 pages)

13/06/2014

Statement of capital following an allotment of shares on 2014-05-29

View PDF (16 pages)

13/06/2014

Registration of charge 090031270002

View PDF (43 pages)

31/05/2014

Registration of charge 090031270001

View PDF (10 pages)

17/04/2014

Incorporation

View PDF (30 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

30/04/2025

Next confirmation date

08/02/2027

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Quinlan, Lisa Michelle	Director	29/03/2018 - Present	12
Aylward, Gareth	Director	01/03/2022 - Present	14
Seaman, Nick Richard Motum	Director	17/04/2014 - 10/05/2024	8
Davies, Sonia Valmai	Director	11/12/2024 - Present	4
Pailing, Nigel John	Director	29/05/2014 - 29/11/2024	12

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BHID GROUP LIMITED

BHID GROUP LIMITED is an(a) Active company incorporated on 17/04/2014 with the registered office located at Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester M17 1RW. 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 BHID GROUP LIMITED?

BHID GROUP LIMITED is currently Active. It was registered on 17/04/2014 .

Where is BHID GROUP LIMITED located?

BHID GROUP LIMITED is registered at Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester M17 1RW.

What does BHID GROUP LIMITED do?

BHID GROUP LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for BHID GROUP LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-08 with updates.