Bhg Valet Limited, Sutton Coldfield

Bhg Valet Limited is a private limited company. Situated at Bennett Corner House, 33 Coleshill Street, Sutton Coldfield B72 1SV, this 15 years old firm was incorporated on 2009-04-29 and is classified as "other cleaning services" (Standard Industrial Classification code: 81299).
2 directors can be found in the firm: Christian H. (appointed on 29 April 2009), Judith M. (appointed on 29 April 2009). As for the secretaries (1 in total), we can name: Christian H. (appointed on 29 April 2009).
About
Name: Bhg Valet Limited
Number: 06892014
Incorporation date: 2009-04-29
End of financial year: 31 December
 
Address: Bennett Corner House
33 Coleshill Street
Sutton Coldfield
B72 1SV
SIC code: 81299 - Other cleaning services
Company staff
People with significant control
Bhg Holdings Limited
10 January 2019
Address Bennett Corner House 33 Coleshill Street, Sutton Coldfield, B72 1SD, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christian H.
29 April 2017 - 10 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Judith M.
29 April 2017 - 10 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2021-12-31 2022-12-31
Current Assets 176,573 173,735 156,905 157,761 257,701 146,007 175,712 168,064 106,681 262,503 310,190
Fixed Assets 70,414 68,555 67,324 64,217 65,192 65,173 66,078 65,964 88,714 - -
Total Assets Less Current Liabilities 195,147 175,717 172,829 167,423 142,997 129,312 141,685 115,580 93,891 76,273 115,486
Intangible Fixed Assets 5,395 4,795 4,195 3,595 2,995 2,395 - - - - -
Number Shares Allotted - 2 2 2 2 2 - - - - -
Shareholder Funds 12,636 5,199 14,694 22,497 8,290 4,266 - - - - -
Tangible Fixed Assets 65,019 63,760 63,129 60,622 62,197 62,778 - - - - -

The target date for Bhg Valet Limited confirmation statement filing is 2024-05-13. The most current one was submitted on 2023-04-29. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Bhg Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 33 Coleshill Street, B72 1SD Sutton Coldfield. Christian H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Judith M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to 31st December 2022
filed on: 28th, September 2023 | accounts
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