BHIS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14320115

Incorporation date

26/08/2022

Size

Filing Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2022)

03/09/2025

Register(s) moved to registered inspection location 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR

View PDF (1 pages)

03/09/2025

Confirmation statement made on 2025-08-25 with no updates

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23/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (0 pages)

23/05/2025

Filing exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

23/05/2025

Notice of agreement to exemption from filing of accounts for period ending 31/08/24

View PDF (1 pages)

23/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (74 pages)

05/09/2024

Change of details for Aspris Children's Services Limited as a person with significant control on 2024-09-03

View PDF (2 pages)

05/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

04/09/2024

Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR

View PDF (1 pages)

03/09/2024

Registered office address changed from The Forge Church Street West Woking Surrey GU21 6HT England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 2024-09-03

View PDF (1 pages)

02/07/2024

Appointment of Mrs Samantha Rosemary Jane Booth as a director on 2024-06-17

View PDF (2 pages)

24/06/2024

Termination of appointment of Trevor Michael Torrington as a director on 2024-06-17

View PDF (1 pages)

24/06/2024

Termination of appointment of Ryan David Jervis as a director on 2024-06-17

View PDF (1 pages)

14/06/2024

Notice of agreement to exemption from filing of accounts for period ending 31/08/23

View PDF (1 pages)

29/05/2024

Filing exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

20/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (76 pages)

20/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

04/09/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (4 pages)

20/04/2023

Resolutions

View PDF (3 pages)

20/04/2023

Memorandum and Articles of Association

View PDF (16 pages)

04/04/2023

Registration of charge 143201150001, created on 2023-03-30

View PDF (11 pages)

07/03/2023

Termination of appointment of Nigel Darren Skinner as a director on 2023-03-01

View PDF (1 pages)

07/03/2023

Appointment of Ryan David Jervis as a director on 2023-03-01

View PDF (2 pages)

07/03/2023

Appointment of Mr Trevor Michael Torrington as a director on 2023-03-01

View PDF (2 pages)

07/03/2023

Cessation of Nigel Darren Skinner as a person with significant control on 2023-03-01

View PDF (1 pages)

07/03/2023

Notification of Aspris Children's Services Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

07/03/2023

Registered office address changed from Excel House Millbrook Lane Wragby Market Rasen Lincolnshire LN8 5AB United Kingdom to The Forge Church Street West Woking Surrey GU21 6HT on 2023-03-07

View PDF (1 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-10-24

View PDF (3 pages)

26/08/2022

Incorporation

View PDF (29 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

31/08/2024

Next confirmation date

25/08/2026

Last change occurred

31/08/2024

Accounts

Filing Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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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
Skinner, Nigel Darren	Director	26/08/2022 - 01/03/2023	14
Booth, Samantha Rosemary Jane	Director	17/06/2024 - Present	77
Jervis, Ryan David	Director	01/03/2023 - 17/06/2024	182
Torrington, Trevor Michael	Director	01/03/2023 - 17/06/2024	216

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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 BHIS HOLDINGS LIMITED

BHIS HOLDINGS LIMITED is an(a) Active company incorporated on 26/08/2022 with the registered office located at 2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ. 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 BHIS HOLDINGS LIMITED?

BHIS HOLDINGS LIMITED is currently Active. It was registered on 26/08/2022 .

Where is BHIS HOLDINGS LIMITED located?

BHIS HOLDINGS LIMITED is registered at 2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ.

What does BHIS HOLDINGS LIMITED do?

BHIS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BHIS HOLDINGS LIMITED?

The latest filing was on 03/09/2025: Register(s) moved to registered inspection location 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR.