Bh Technologies Limited

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Bh Technologies Limited

00978842•Private Limited With Share Capital

10Th Floor 245 Hammersmith Road, London, W68PW
Email01162317100

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Incorporated

05/05/1970

Company Age

55 years

Directors

4

Employees

—

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Bh Technologies Limited (00978842) is a private limited with share capital incorporated on 05/05/1970 (55 years old) and registered in london, W68PW. The company operates under SIC code 68201 and is classified as Medium.

Private Limited With Share Capital
SIC: 68201
Medium
Incorporated 05/05/1970
W68PW

Financial Overview

Total Assets

£34.65M

Liabilities

£832.0K

Net Assets

£33.81M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
A
antonio giulio del balzo di presenzano
director
V
victoria ann regan
director
S
sanjeet chadda
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Resolution
Category:Resolution
Date:31-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:07-06-2017
Resolution
Category:Resolution
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Legacy
Category:Capital
Date:22-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-03-2016
Legacy
Category:Insolvency
Date:22-03-2016
Resolution
Category:Resolution
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Miscellaneous
Category:Miscellaneous
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Change Sail Address Company With Old Address
Category:Address
Date:15-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2013
Capital Allotment Shares
Category:Capital
Date:05-08-2013
Resolution
Category:Resolution
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Sail Address Company With Old Address
Category:Address
Date:08-01-2010
Move Registers To Registered Office Company
Category:Address
Date:07-01-2010
Termination Secretary Company With Name
Category:Officers
Date:20-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-11-2009
Move Registers To Sail Company
Category:Address
Date:27-10-2009
Change Sail Address Company
Category:Address
Date:27-10-2009

Import / Export

Imports
12 Months6
60 Months6
Exports
12 Months6
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

10Th Floor 245 Hammersmith Road, London, W68PWRegistered
Fir Tree Lane, Groby, Leicester, Leicestershire, LE60FH

Contact

01162317100
22@gemeasurement.comproduct@gemeasurement.comu0022@gemeasurement.com
10Th Floor 245 Hammersmith Road, London, W68PW