Active
Company Information for B&H LIMITED
24 Picton House, Hussar Court, Waterlooville, HAMPSHIRE, PO7 7SQ,
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Company Registration Number
04216744
Private Limited Company
Active |
Company Name | |
---|---|
B&H LIMITED | |
Legal Registered Office | |
24 Picton House Hussar Court Waterlooville HAMPSHIRE PO7 7SQ Other companies in PO7 | |
Company Number | 04216744 | |
---|---|---|
Company ID Number | 04216744 | |
Date formed | 2001-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-08-30 | |
Account next due | 2024-05-30 | |
Latest return | 2024-05-15 | |
Return next due | 2025-05-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-16 09:04:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
B&H - BLUE SKY, LLC | 20295 NE 29TH PLACE AVENTURA FL 33180 | Inactive | Company formed on the 2013-10-22 | |
B&H (AUS) PTY LTD | Active | Company formed on the 2019-10-01 | ||
B&H (HG) PTE. LTD. | JALAN ANGIN LAUT Singapore 489235 | Active | Company formed on the 2021-01-01 | |
B&H (U.S.A.) TRADING CO., LLC | 25-18 UNION ST APT 4D FLUSHING NEW YORK 11354 | Active | Company formed on the 2004-02-25 | |
B&H 1300 HOLDINGS, LLC | 1141 SOUTH ROGERS CIRCLE BOCA RATON FL 33487 | Inactive | Company formed on the 2012-08-14 | |
B&H 17, LLC | 254 MIAMI AVE WEST VENICE FL 34285 | Inactive | Company formed on the 2005-11-04 | |
B&H 172 MADISON SALES LLC | 1350 AVENUE OF THE AMERICAS 1200 NEW YORK NY 10019 | Active | Company formed on the 2015-05-29 | |
B&H 2014 LLC | 19201 COLLINS AVE SUNNY ISLES FL 33160 | Inactive | Company formed on the 2014-02-07 | |
B&H 215 W 91 RETAIL LLC | 360 3Rd Ave #8 Nassau New York NY 10016 | Active | Company formed on the 2012-11-19 | |
B&H 2269 BUILDING LLC | 1412 DRUID RD MAITLAND FL 32751 | Active | Company formed on the 2016-05-10 | |
B&H 26 INC. | 6100 HOLLYWOOD BLVD HOLLYWOOD FL 33024 | Active | Company formed on the 2019-03-08 | |
B&H 433 BROADWAY LLC | 8 Hamburg Way Unit 302 Orange Monroe NY 10950 | Active | Company formed on the 2022-04-26 | |
B&H 435 BROADWAY LLC | 5 Lizensk Blvd Unit 316 Orange Monroe NY 10950 | Active | Company formed on the 2023-09-21 | |
B&H 452 EAST 84TH LLC | 360 3RD AVE 8 NEW YORK NY 10016 | Active | Company formed on the 2013-07-19 | |
B&H 461 A FLUSHING HOLDINGS LLC | 119 LORIMER STREET Kings BROOKLYN NY 11206 | Active | Company formed on the 2015-11-18 | |
B&H 613 MARKETING CORP. | 2004 E 13TH STREET Kings BROOKLYN NY 11229 | Active | Company formed on the 2021-11-11 | |
B&H 75TH, LLC | 4808 GIBSON 3RD FL HOUSTON Texas 77007 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-08-06 | |
B&H 770 INTERNATIONAL INC | Active | Company formed on the 2015-11-17 | ||
B&H 88 ROAD LLC | 250-16 88 ROAD Nassau BELLEROSE NY 11426 | Active | Company formed on the 2020-10-28 | |
B&H 919 BUILDING, LLC | 2269 LEE RD WINTER PARK FL 32789 | Active | Company formed on the 2016-05-13 |
Officer | Role | Date Appointed |
---|---|---|
PAUL BLAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARILYN JANE BLAKE |
Company Secretary | ||
MARILYN JANE BLAKE |
Director | ||
ANTHONY BLAKE |
Director | ||
ANTHONY BLAKE |
Company Secretary | ||
GEORGE HOLDGATE |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH COAST FUNERAL SERVICES LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Liquidation | |
NORTH WEST CARE SOLUTIONS LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
BLAKE AND SONS INVESTMENTS LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Liquidation | |
PAUL BLAKE PROPERTIES LTD | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active | |
CHASE PRECISION ENGINEERING LIMITED | Director | 2009-07-27 | CURRENT | 2001-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
30/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
AA | 30/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AA | 30/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHELSEA BLAKE | |
PSC04 | Change of details for Mr Paul Blake as a person with significant control on 2020-08-31 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | 30/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/08/19 TO 30/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042167440005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042167440004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042167440003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042167440002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042167440001 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Blake on 2018-05-15 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 67 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 67 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 67 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Blake on 2013-06-12 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN BLAKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARILYN BLAKE | |
AR01 | 15/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BLAKE / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN JANE BLAKE / 15/05/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2009 TO 31/08/2009 | |
288a | DIRECTOR APPOINTED MR PAUL BLAKE | |
288a | DIRECTOR APPOINTED MRS MARILYN JANE BLAKE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BLAKE | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
RES06 | REDUCE ISSUED CAPITAL 30/09/06 | |
169 | £ IC 100/67 30/09/06 £ SR 33@1=33 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
88(2)R | AD 14/07/06--------- £ SI 49@1=49 £ IC 51/100 | |
88(2)R | AD 14/07/06--------- £ SI 49@1=49 £ IC 2/51 | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 15B SOMERSET HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 15B SOMERSET HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SG | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/05/01--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-08-31 | £ 123,243 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 163,783 |
Creditors Due Within One Year | 2012-08-31 | £ 163,783 |
Creditors Due Within One Year | 2011-08-31 | £ 34,924 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B&H LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 472,750 |
Cash Bank In Hand | 2012-08-31 | £ 447,315 |
Cash Bank In Hand | 2012-08-31 | £ 447,315 |
Cash Bank In Hand | 2011-08-31 | £ 337,013 |
Current Assets | 2013-08-31 | £ 732,282 |
Current Assets | 2012-08-31 | £ 862,456 |
Current Assets | 2012-08-31 | £ 862,456 |
Current Assets | 2011-08-31 | £ 496,125 |
Debtors | 2013-08-31 | £ 259,532 |
Debtors | 2012-08-31 | £ 415,141 |
Debtors | 2012-08-31 | £ 415,141 |
Debtors | 2011-08-31 | £ 159,112 |
Shareholder Funds | 2013-08-31 | £ 609,040 |
Shareholder Funds | 2012-08-31 | £ 698,674 |
Shareholder Funds | 2012-08-31 | £ 698,674 |
Shareholder Funds | 2011-08-31 | £ 461,202 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as B&H LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |