B H M Holdings Limited

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B H M Holdings Limited

11552300Private Limited With Share Capital

6 Houndiscombe Road, Plymouth, Devon, PL46HH
Incorporated

04/09/2018

Company Age

7 years

Directors

1

Employees

1

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

B H M Holdings Limited (11552300) is a private limited with share capital incorporated on 04/09/2018 (7 years old) and registered in devon, PL46HH. The company operates under SIC code 64205 - activities of financial services holding companies.

Media, marketing, communication and business solutions for global stakeholders.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 04/09/2018
PL46HH
1 employees

Financial Overview

Total Assets

£267.4K

Liabilities

£74.0K

Net Assets

£193.4K

Cash

£0

Key Metrics

1

Employees

1

Directors

18

Shareholders

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

56
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2025
Resolution
Category:Resolution
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Memorandum Articles
Category:Incorporation
Date:03-06-2021
Resolution
Category:Resolution
Date:07-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2020
Resolution
Category:Resolution
Date:30-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:22-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:22-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:22-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:22-01-2020
Resolution
Category:Resolution
Date:22-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Resolution
Category:Resolution
Date:26-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Resolution
Category:Resolution
Date:10-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Incorporation Company
Category:Incorporation
Date:04-09-2018

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

6 Houndiscombe Road, Plymouth, PL46HHRegistered

Contact

01253365917
condymathias.co.uk
6 Houndiscombe Road, Plymouth, Devon, PL46HH