BHSP LIMITED

Key Data

Status

Active

Company No.

09342928

Incorporation date

05/12/2014

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2014)

17/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (5 pages)

08/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

31/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

16/12/2024

Change of details for Bhcm Ltd as a person with significant control on 2021-11-10

View PDF (2 pages)

16/12/2024

Change of details for Bhcm Ltd as a person with significant control on 2022-05-17

View PDF (2 pages)

13/12/2024

Notification of Bhcm Ltd as a person with significant control on 2021-11-10

View PDF (2 pages)

13/12/2024

Cessation of Carl Harrison as a person with significant control on 2021-11-10

View PDF (1 pages)

13/12/2024

Change of details for Bhcm Ltd as a person with significant control on 2022-05-17

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

12/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

23/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (5 pages)

22/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

18/05/2022

Second filing of Confirmation Statement dated 2021-12-05

View PDF (3 pages)

17/05/2022

Change of details for Mr Carl Harrison as a person with significant control on 2022-05-17

View PDF (2 pages)

17/05/2022

Director's details changed for Mr Carl Harrison on 2022-05-17

View PDF (2 pages)

17/05/2022

Registered office address changed from 32 Church Road Hove East Sussex BN3 2FN England to Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA on 2022-05-17

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (6 pages)

26/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

09/11/2021

Certificate of change of name

View PDF (3 pages)

06/04/2021

Previous accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

06/01/2021

Change of details for Mr Carl Harrison as a person with significant control on 2021-01-06

View PDF (2 pages)

06/01/2021

Director's details changed for Mr Carl Harrison on 2021-01-06

View PDF (2 pages)

02/01/2021

Confirmation statement made on 2020-12-05 with updates

View PDF (5 pages)

09/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

02/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

25/02/2020

Director's details changed for Mr Carl Harrison on 2020-01-14

View PDF (2 pages)

25/02/2020

Change of details for Mr Carl Harrison as a person with significant control on 2020-01-14

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

13/11/2019

Resolutions

View PDF (3 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

20/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

24/10/2018

Termination of appointment of Zoe Head-Rapson as a director on 2018-10-24

View PDF (1 pages)

12/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

10/09/2018

Director's details changed for Mr Carl Harrison on 2018-09-10

View PDF (2 pages)

10/09/2018

Director's details changed for Ms Zoe Head-Rapson on 2018-09-10

View PDF (2 pages)

19/06/2018

Director's details changed for Ms Zoe Head-Rapson on 2018-06-01

View PDF (2 pages)

19/06/2018

Change of details for Mr Carl Harrison as a person with significant control on 2018-06-01

View PDF (2 pages)

19/06/2018

Director's details changed for Mr Carl Harrison on 2018-06-01

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

27/01/2017

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

01/09/2016

Registered office address changed from Level 6 125 Old Broad Street London EC2N 1AR England to 32 Church Road Hove East Sussex BN3 2FN on 2016-09-01

View PDF (1 pages)

24/08/2016

Director's details changed for Ms Zoe Head-Rapson on 2016-08-24

View PDF (2 pages)

24/08/2016

Director's details changed for Mr Carl Harrison on 2016-08-24

View PDF (2 pages)

24/08/2016

Director's details changed for Mr Carl Harrison on 2016-08-24

View PDF (2 pages)

12/08/2016

Registered office address changed from 24 Thornton Road London SW14 8NS to Level 6 125 Old Broad Street London EC2N 1AR on 2016-08-12

View PDF (1 pages)

24/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

11/12/2015

Termination of appointment of Carl Harrison as a director on 2014-12-05

View PDF (1 pages)

11/12/2015

Appointment of Mr Carl Harrison as a director on 2014-12-05

View PDF (2 pages)

25/08/2015

Director's details changed for Mr Carl Harrison on 2015-08-25

View PDF (2 pages)

25/08/2015

Director's details changed for Ms Zoe Head-Rapson on 2015-08-25

View PDF (2 pages)

25/08/2015

Registered office address changed from Suite 7, 5th Floor, Becket House 36 Old Jewry London EC2R 8DD England to 24 Thornton Road London SW14 8NS on 2015-08-25

View PDF (1 pages)

12/05/2015

Appointment of Ms Zoe Head-Rapson as a director on 2015-05-12

View PDF (2 pages)

09/05/2015

Statement of capital following an allotment of shares on 2015-05-07

View PDF (3 pages)

03/03/2015

Registered office address changed from Suite 103 1 Royal Exchange Avenue London EC3V 3LT England to Suite 7, 5Th Floor, Becket House 36 Old Jewry London EC2R 8DD on 2015-03-03

View PDF (1 pages)

05/12/2014

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
420.98K
-
0.00
953.37K
-

2022
2
1.02M
-
0.00
1.27M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Carl Harrison	Director	05/12/2014 - Present	3

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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No. of employees:

Description

About BHSP LIMITED

BHSP LIMITED is an(a) Active company incorporated on 05/12/2014 with the registered office located at Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex BN3 2FA. 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 BHSP LIMITED?

BHSP LIMITED is currently Active. It was registered on 05/12/2014 .

Where is BHSP LIMITED located?

BHSP LIMITED is registered at Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex BN3 2FA.

What does BHSP LIMITED do?

BHSP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BHSP LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-05 with updates.