BHH HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BHH HOLDCO LIMITED
COMPANY NUMBER
05049724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/02/2004
(20 years and 9 months old)
WEBSITE
ashleyhouseplc.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/2004
14/12/2004
ALNERY NO. 2424 LIMITED
GLOUCESTERSHIRE
GL20 8UQ
Challenge House
International Drive
Tewkesbury Business Park
Tewkesbury, Gloucestershire
GL20 8UQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRACARE NORTH WEST LONDON LIMITED | Active - Accounts Filed | View Report |
| BHH HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BHH LIFT ACCOMMODATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Philippa Dawn Robinson (912116542) has left the board |
| 04/12/2024 | New Board Member Simon Christopher Waters (916812058) Appointed |
| 15/10/2024 | Georgina Claire Brown (928692203) has left the board |
Credit Risk Overview
Want to learn more about BHH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BHH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2012 - Present (12 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 79 Past: 40 |
View Report |
|
24/01/2014 - Present (10 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 57 Past: 100 |
View Report |
|
06/09/2019 - Present (5 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
View Report |
|
07/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 116 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Philippa Dawn Robinson (912116542) has left the board |
| 04/12/2024 | New Board Member Simon Christopher Waters (916812058) Appointed |
| 15/10/2024 | Georgina Claire Brown (928692203) has left the board |
| 15/10/2024 | New Company Secretary Andrew Philip Holland (932813972) Appointed |
| 01/05/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 10/05/2023 | Jamie Russell Andrews (918883635) has left the board |
| 30/04/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 13/01/2022 | New Board Member Philippa Dawn Robinson (912116542) Appointed |
| 07/09/2021 | New Company Secretary Georgina Claire Brown (928692203) Appointed |
| 07/09/2021 | Andrew Philip Holland (928034945) has left the board |
| 07/09/2021 | New Company Secretary Georgina Claire Brown (928692203) Appointed |
| 07/09/2021 | Andrew Philip Holland (928034945) has left the board |
| 04/03/2021 | New Company Secretary Andrew Philip Holland (928034945) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 25/10/2019 | Paul Edward Brand (916226609) has left the board |
| 20/09/2019 | Alan Campbell Ritchie (926240916) has left the board |
| 20/09/2019 | New Board Member Alan Campbell Ritchie (914870169) Appointed |
| 18/09/2019 | New Board Member Alan Campbell Ritchie (926240916) Appointed |
| 10/08/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 06/12/2018 | Carolyn Jane Pollard (920245159) has left the board |
| 06/12/2018 | New Company Secretary Daniel Peter Bevan (925314038) Appointed |
| 19/06/2018 | New Accounts filed |
| 30/05/2018 | Tom Dobrashian (915791527) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Board Member Tom Dobrashian (915791527) Appointed |
| 28/06/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 08/07/2016 | William Edward Morris (920307065) has left the board |
| 03/06/2016 | Change in Reg. Office |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 01/12/2015 | New Board Member William Edward Morris (920307065) Appointed |
| 01/12/2015 | New Accounts filed |
| 10/11/2015 | Judith Carlyon Phillips (917941217) has left the board |
| 10/11/2015 | New Company Secretary Carolyn Jane Pollard (920245159) Appointed |
| 08/03/2015 | New Annual Return filed |
| 26/02/2015 | New Board Member Jamie Russell Andrews (918883635) Appointed |
| 04/07/2014 | Balasingham Ravi Kumar (913839216) has left the board |
| 14/06/2014 | New Accounts filed |
| 06/06/2014 | Graham Michael Spence (915574126) has left the board |
| 06/03/2014 | New Annual Return filed |
| 06/02/2014 | New Board Member Paul Simon Andrews (911905712) Appointed |
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