BHL (UK) HOLDINGS LTD

Key Data

Status

Active

Company No.

08604368

Incorporation date

10/07/2013

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/07/2013)

03/04/2026

Group of companies' accounts made up to 2025-06-30

View PDF (64 pages)

16/10/2025

Director's details changed for Mr Ian Robert Leech on 2025-10-15

View PDF (2 pages)

16/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

24/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (62 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

29/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (61 pages)

07/02/2024

Termination of appointment of Simon Andrew James as a director on 2024-01-04

View PDF (1 pages)

21/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

31/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (70 pages)

01/08/2022

Director's details changed for Mr Murray Raisbeck on 2022-07-22

View PDF (2 pages)

25/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

31/05/2022

Termination of appointment of Inaki Echave as a director on 2022-05-31

View PDF (1 pages)

04/05/2022

Appointment of Mr Murray Raisbeck as a director on 2022-05-03

View PDF (2 pages)

23/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (63 pages)

18/10/2021

Director's details changed for Mr Simon Andrew James on 2021-08-31

View PDF (2 pages)

12/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

26/02/2021

Group of companies' accounts made up to 2020-06-30

View PDF (64 pages)

20/07/2020

Memorandum and Articles of Association

View PDF (20 pages)

20/07/2020

Resolutions

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

01/06/2020

Appointment of Mr Inaki Echave as a director on 2020-06-01

View PDF (2 pages)

08/04/2020

Group of companies' accounts made up to 2019-06-30

View PDF (61 pages)

10/02/2020

Director's details changed for Mr Ian Robert Leech on 2020-02-10

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

15/01/2019

Group of companies' accounts made up to 2018-06-30

View PDF (54 pages)

13/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

13/11/2018

Cessation of Stephen Klinkert as a person with significant control on 2018-11-08

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

29/03/2018

Group of companies' accounts made up to 2017-06-30

View PDF (58 pages)

12/10/2017

Appointment of Mrs Lucy Sinfield as a secretary on 2017-10-12

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

13/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (57 pages)

18/11/2016

Termination of appointment of Peter Anthony Winslow as a director on 2016-11-18

View PDF (1 pages)

18/11/2016

Termination of appointment of Matthew Oliver Donaldson as a director on 2016-11-18

View PDF (1 pages)

12/08/2016

Director's details changed for Mr Ian Leech on 2016-08-12

View PDF (2 pages)

11/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

23/06/2016

Director's details changed for Stephen Klinkert on 2016-06-23

View PDF (2 pages)

23/06/2016

Director's details changed for Simon Andrew James on 2016-06-23

View PDF (2 pages)

31/03/2016

Group of companies' accounts made up to 2015-06-30

View PDF (54 pages)

22/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (6 pages)

22/07/2015

Director's details changed for Mr Matthew Oliver Donaldson on 2015-07-22

View PDF (2 pages)

22/07/2015

Registered office address changed from Bath House Bath Row 16 Bath Row Stamford Lincolnshire PE9 2QU England to Bath House 16 Bath Row Stamford Lincolnshire PE9 2QU on 2015-07-22

View PDF (1 pages)

17/03/2015

Group of companies' accounts made up to 2014-06-30

View PDF (53 pages)

04/12/2014

Registered office address changed from Ashurst House Southgate Park Bakewell Road Peterborough PE26YS to Bath House Bath Row 16 Bath Row Stamford Lincolnshire PE9 2QU on 2014-12-04

View PDF (1 pages)

13/08/2014

Director's details changed for Mr Peter Anthony Winslow on 2014-08-13

View PDF (2 pages)

13/08/2014

Director's details changed for Matthew Oliver Donaldson on 2014-08-13

View PDF (2 pages)

13/08/2014

Director's details changed for Mr Ian Leech on 2014-08-13

View PDF (2 pages)

04/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (7 pages)

04/03/2014

Current accounting period shortened from 2014-07-31 to 2014-06-30

View PDF (1 pages)

22/10/2013

Appointment of Peter Anthony Winslow as a director

View PDF (3 pages)

22/10/2013

Appointment of Matthew Oliver Donaldson as a director

View PDF (3 pages)

02/09/2013

Appointment of Stephen Klinkert as a director

View PDF (4 pages)

02/09/2013

Appointment of Simon Andrew James as a director

View PDF (3 pages)

10/07/2013

Incorporation

View PDF (20 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

30/06/2024

Next confirmation date

10/07/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Klinkert, Stephen	Director	29/07/2013 - Present	13
Leech, Ian Robert	Director	10/07/2013 - Present	65
James, Simon Andrew	Director	29/07/2013 - 04/01/2024	10
Raisbeck, Murray	Director	03/05/2022 - Present	6

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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No. of employees:

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

Active

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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

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BHL (UK) HOLDINGS LTD

BHL (UK) HOLDINGS LTD is an(a) Active company incorporated on 10/07/2013 with the registered office located at Bath House, 16 Bath Row, Stamford, Lincolnshire PE9 2QU. 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 BHL (UK) HOLDINGS LTD?

BHL (UK) HOLDINGS LTD is currently Active. It was registered on 10/07/2013 .

Where is BHL (UK) HOLDINGS LTD located?

BHL (UK) HOLDINGS LTD is registered at Bath House, 16 Bath Row, Stamford, Lincolnshire PE9 2QU.

What does BHL (UK) HOLDINGS LTD do?

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

What is the latest filing for BHL (UK) HOLDINGS LTD?

The latest filing was on 03/04/2026: Group of companies' accounts made up to 2025-06-30.