Bhh Holdco Limited, Tewkesbury

Bhh Holdco Limited is a private limited company. Once, it was called Alnery No. 2424 Limited (it was changed on 2004-12-14). Situated at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ, this 16 years old enterprise was incorporated on 2004-02-19 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in this company: Alan R. (appointed on 06 September 2019), Jamie A. (appointed on 30 May 2014), Paul A. (appointed on 24 January 2014). As for the secretaries (1 in total), we can name: Daniel B. (appointed on 03 December 2018).
Name: Bhh Holdco Limited
Number: 05049724
Incorporation date: 2004-02-19
End of financial year: 31 December
Address: Challenge House International Drive
Tewkesbury Business Park
GL20 8UQ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Infracare North West London Limited
19 February 2017
Address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05049694
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Fixed Assets 1 1 1 1 1 1 1 1
Total Assets Less Current Liabilities 1 1 1 1 1 1 1 1
Number Shares Allotted - 1 1 - - - - -
Shareholder Funds 1 1 1 1 1 1 - -

The due date for Bhh Holdco Limited confirmation statement filing is 2021-03-15. The most current one was submitted on 2020-02-01. The due date for the next statutory accounts filing is 31 December 2020. Latest accounts filing was filed for the time period up to 31 December 2018.

1 person of significant control is reported in the official register, a solitary firm Infracare North West London Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at International Drive, Tewkesbury Business Park, GL20 8UQ Tewkesbury.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 21st October 2019 director's details were changed
filed on: 8th, November 2019 | officers
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