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BHK HOLDINGS LIMITED

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BHK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07525876

Incorporation date

10/02/2011

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Eastern House Priors Way, Coggeshall, Colchester, Essex CO6 1TWCopy
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Latest events (Record since 10/02/2011)
dot icon09/02/2026
Confirmation statement made on 2026-02-09 with no updates
View PDF (3 pages)
dot icon26/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (7 pages)
dot icon12/02/2025
Confirmation statement made on 2025-02-10 with no updates
View PDF (3 pages)
dot icon25/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (7 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-10 with updates
View PDF (4 pages)
dot icon27/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (7 pages)
dot icon11/04/2023
Termination of appointment of Michael James Brock as a secretary on 2023-03-31
View PDF (1 pages)
dot icon11/04/2023
Termination of appointment of Michael James Brock as a director on 2023-03-31
View PDF (1 pages)
dot icon11/04/2023
Termination of appointment of Stephen Douglas Healy as a director on 2023-03-31
View PDF (1 pages)
dot icon11/04/2023
Termination of appointment of Mark Antony Kennedy as a director on 2023-03-31
View PDF (1 pages)
dot icon11/04/2023
Appointment of Mr Steven James Last as a director on 2023-03-31
View PDF (2 pages)
dot icon11/04/2023
Appointment of Mr Michael Robert Porter as a director on 2023-03-31
View PDF (2 pages)
dot icon11/04/2023
Cessation of Michael James Brock as a person with significant control on 2023-03-31
View PDF (1 pages)
dot icon11/04/2023
Cessation of Stephen Douglas Healy as a person with significant control on 2023-03-31
View PDF (1 pages)
dot icon11/04/2023
Cessation of Mark Antony Kennedy as a person with significant control on 2023-03-31
View PDF (1 pages)
dot icon11/04/2023
Notification of Pl Holdings Eastern Ltd as a person with significant control on 2023-03-31
View PDF (2 pages)
dot icon16/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (8 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-10 with no updates
View PDF (3 pages)
dot icon29/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (6 pages)
dot icon25/02/2021
Total exemption full accounts made up to 2020-02-29
View PDF (6 pages)
dot icon21/02/2021
Confirmation statement made on 2021-02-10 with no updates
View PDF (3 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-10 with no updates
View PDF (3 pages)
dot icon20/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (5 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-10 with updates
View PDF (4 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2018-02-28
View PDF (5 pages)
dot icon19/06/2018
Resolutions
View PDF (22 pages)
dot icon08/05/2018
Statement of capital following an allotment of shares on 2018-04-20
View PDF (8 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-10 with no updates
View PDF (3 pages)
dot icon04/09/2017
Total exemption full accounts made up to 2017-02-28
View PDF (5 pages)
dot icon23/02/2017
Confirmation statement made on 2017-02-10 with updates
View PDF (7 pages)
dot icon22/08/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon10/02/2016
Annual return made up to 2016-02-10 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2016
Director's details changed for Mr Michael James Brock on 2016-01-29
View PDF (2 pages)
dot icon24/07/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon19/02/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2014
Accounts for a dormant company made up to 2014-02-28
View PDF (6 pages)
dot icon06/03/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (9 pages)
dot icon11/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2012
Total exemption full accounts made up to 2012-02-29
View PDF (9 pages)
dot icon13/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2012
Registered office address changed from Eastern House Priors Way Coggeshall Colchester Essex CO6 1TW United Kingdom on 2012-02-13
View PDF (1 pages)
dot icon21/04/2011
Appointment of Michael James Brock as a secretary
View PDF (1 pages)
dot icon06/04/2011
Appointment of Stephen Douglas Healy as a director
View PDF (2 pages)
dot icon06/04/2011
Appointment of Mr Mark Anthony Kennedy as a director
View PDF (2 pages)
dot icon05/04/2011
Registered office address changed from Grosvenor Court 5-7 Foregate Street Chester CH1 1HG England on 2011-04-05
View PDF (1 pages)
dot icon05/04/2011
Appointment of Mr Michael James Brock as a director
View PDF (2 pages)
dot icon05/04/2011
Termination of appointment of Stuart Scott-Goldstone as a director
View PDF (1 pages)
dot icon05/04/2011
Termination of appointment of Aarco Nominees Limited as a director
View PDF (1 pages)
dot icon10/02/2011
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
09/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.92K
-
0.00
6.02K
-
2022
0
143.00
-
0.00
923.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Healy, Stephen Douglas
Director
05/04/2011 - 31/03/2023
4
Brock, Michael James
Director
05/04/2011 - 31/03/2023
5
Kennedy, Mark Antony
Director
05/04/2011 - 31/03/2023
5
Last, Steven James
Director
31/03/2023 - Present
6
Scott-Goldstone, Stuart James
Director
10/02/2011 - 05/04/2011
71

Persons with Significant Control

7
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 BHK HOLDINGS LIMITED

BHK HOLDINGS LIMITED is an(a) Active company incorporated on 10/02/2011 with the registered office located at Eastern House Priors Way, Coggeshall, Colchester, Essex CO6 1TW. There are currently 2 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 BHK HOLDINGS LIMITED?

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BHK HOLDINGS LIMITED is currently Active. It was registered on 10/02/2011 .

Where is BHK HOLDINGS LIMITED located?

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BHK HOLDINGS LIMITED is registered at Eastern House Priors Way, Coggeshall, Colchester, Essex CO6 1TW.

What does BHK HOLDINGS LIMITED do?

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

What is the latest filing for BHK HOLDINGS LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-09 with no updates.