Bhbh Limited in Plymouth, PL1 3RP

Description

Data updated on: 01-11-2023

The moment the company was founded is 2011/04/05. Established under 07592025, the firm is considered a Private Limited Company. You can contact the main office of the company during its opening times under the following location: C/o Francis Clark Llp Melville Building East Royal William Yard, PL1 3RP Plymouth. This business's registered with SIC code 70100, that means Activities of head offices. Bhbh Ltd reported its account information for the financial year up to 2023-05-31. The firm's most recent confirmation statement was filed on 2023-09-22.

Given this specific company's magnitude, it was unavoidable to appoint further company leaders: Bruce H. and Linda H. who have been cooperating since April 2011 to fulfil their statutory duties for the following firm. Additionally, the director's duties are often helped with by a secretary - Linda H., who was selected by the following firm in April 2011.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	608 600	830 620	880 105

Balance Sheet
Debtors	13 700	100	100	100
Net Assets Liabilities			880 105	918 105	838 704	841 404	842 909	842 909	442 909	442 909
Other Debtors			100	100
Net Assets Liabilities Including Pension Asset Liability	608 600	830 620	880 105

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	188 500	30 522	80 007
Shareholder Funds	608 600	830 620	880 105

Other Financial Data
Amounts Owed To Group Undertakings Participating Interests								55 500	55 500	55 500
Amounts Owed To Related Parties							55 500	55 500
Average Number Employees During Period						2	2	2
Creditors			2	2	2	2	2	2	2	2
Investments Fixed Assets	984 900	984 900	984 900	984 900	900 000	900 000	900 000	900 000	500 000	500 000
Investments In Subsidiaries			984 900	984 900	900 000	900 000	900 000	900 000	500 000	500 000
Net Current Assets Liabilities	3 700	-154 278	-104 793	-66 793	-61 294
Nominal Value Allotted Share Capital					102	102	102	102	2	2
Number Shares Issued Fully Paid					102	102	102	102	2	2
Other Creditors			104 893	66 893	61 294	58 594	1 589	1 589	2	2
Ownership Interest In Subsidiary Percent				90	90	90	90	90
Par Value Share		1	1			1	1	1	1	1
Percentage Class Share Held In Subsidiary								90	90	90
Total Assets Less Current Liabilities	988 600	830 622	880 107	918 107	838 706	841 406	842 911	842 911
Total Borrowings			2	2	2	2	2	2
Capital Redemption Reserve	420 000	799 998	799 998
Creditors Due After One Year	380 000	2	2
Creditors Due Within One Year	10 000	154 378	104 893
Fixed Assets	984 900	984 900	984 900
Number Shares Allotted	380 100	102	102
Percentage Subsidiary Held		100	100
Redemption Value Redeemable Preference Share		1	1
Value Shares Allotted	380 100	102	102

Company staff

Bruce H.

Role: Director

Appointed: 05 April 2011

Latest update: 12 April 2024

Linda H.

Role: Director

Appointed: 05 April 2011

Latest update: 12 April 2024

Linda H.

Role: Secretary

Appointed: 05 April 2011

Latest update: 12 April 2024

People with significant control

Executives with significant control over the firm are: Scott H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yasmin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Scott H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Yasmin M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Bruce H.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

right to manage directors

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Linda H.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

right to manage directors

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	06 October 2024
Confirmation statement last made up date	22 September 2023

Annual Accounts 28 October 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	28 October 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	15 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	01/06/2021
End Date For Period Covered By Report	31/05/2022
Annual Accounts
Start Date For Period Covered By Report	01/06/2022
End Date For Period Covered By Report	31/05/2023

Bhbh Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bruce H.

Linda H.

Linda H.

People with significant control

Scott H.

Yasmin M.

Bruce H.

Linda H.

Accounts Documents

Company filings

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