Bhh Holdco Limited. Head office in Tewkesbury. Check Director.

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 20 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: Philippa R. (appointed on 11 January 2022), Alan R. (appointed on 06 September 2019), Paul A. (appointed on 24 January 2014). As for the secretaries (1 in total), we can name: Georgina B. (appointed on 03 September 2021).

About
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 Tewkesbury 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	2020-12-31	2021-12-31	2022-12-31
Fixed Assets	1	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	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 2024-02-15. The most current one was submitted on 2023-02-01. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

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

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 27th, April 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 27th, April 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 31st, August 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 1st, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 6th, August 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 14th, June 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 23rd, June 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 5th, July 2016 \| accounts	Free Download (3 pages)
AD01	Address change date: 1st June 2016. New Address: Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ. Previous address: Pembroke House Banbury Business Parkl Aynho Road Adderbury Banbury Oxfordshire OX17 3NS filed on: 1st, June 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 19th February 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 26th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th February 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 10th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th February 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Farncombe House, Farncombe Broadway Worcestershire WR12 7LJ on 26th June 2013 filed on: 26th, June 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 19th February 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 22nd, June 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th February 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 8th, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th February 2011 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 26th, May 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th February 2010 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 2nd, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 17th March 2009 with shareholders record filed on: 17th, March 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 10th, July 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 19th March 2008 with shareholders record filed on: 19th, March 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 18th, September 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 18th, September 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to 27th February 2006 with shareholders record filed on: 27th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 27th February 2006 with shareholders record filed on: 27th, February 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 14th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 14th, June 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/10/04 filed on: 22nd, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/10/04 filed on: 22nd, May 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 1st April 2005 with shareholders record filed on: 1st, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 1st April 2005 with shareholders record filed on: 1st, April 2005 \| annual return	Free Download (3 pages)
363(190)	Registered office changed on 01/04/05; Location of register of members address changed annual return
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, December 2004 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, December 2004 \| resolution	Free Download (9 pages)
287	Registered office changed on 16/12/04 from: 9 cheapside london EC2V 6AD filed on: 16th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/12/04 from: 9 cheapside london EC2V 6AD filed on: 16th, December 2004 \| address	Free Download (1 page)
CERTNM	Company name changed alnery no. 2424 LIMITEDcertificate issued on 14/12/04 filed on: 14th, December 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed alnery no. 2424 LIMITEDcertificate issued on 14/12/04 filed on: 14th, December 2004 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, February 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 19th, February 2004 \| incorporation	Free Download (17 pages)

Companies nearby
East London Lift Investments Limited (0.00 mile)
Trelleborg Retford Limited (0.00 mile)
East London Lift Holdco No2 Limited (0.00 mile)
Trelleborg Rochdale Limited (0.00 mile)


Oxford Infracare Developments Limited (0.00 mile)
Bbg Lift Holdco (no 2) Limited (0.00 mile)
Bristol Infracare Lift Holdings (2) Limited (0.00 mile)
Oxford Infracare Lift Holdings (1) Limited (0.00 mile)

Find other company