Active
Company Information for BH GROUP BIDCO LIMITED
27 UNION STREET, LONDON, SE1 1SD,
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Company Registration Number
11267908
Private Limited Company
Active |
Company Name | |
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BH GROUP BIDCO LIMITED | |
Legal Registered Office | |
27 UNION STREET LONDON SE1 1SD | |
Company Number | 11267908 | |
---|---|---|
Company ID Number | 11267908 | |
Date formed | 2018-03-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 18/04/2019 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 14:57:56 |
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Officer | Role | Date Appointed |
---|---|---|
IAN CHURCHILL |
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JAMES DAVIS |
||
SAM TOULSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PHILIP COOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DW REPORTING LTD | Director | 2018-04-04 | CURRENT | 2013-01-07 | Active | |
BH GROUP TOPCO LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
BH GROUP MIDCO LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
BIGHAND HOLDINGS LIMITED | Director | 2016-03-16 | CURRENT | 2006-05-16 | Active - Proposal to Strike off | |
BH MIDCO LIMITED | Director | 2016-03-16 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
BIGHAND LIMITED | Director | 2016-03-16 | CURRENT | 1995-11-21 | Active | |
BH BIDCO LIMITED | Director | 2016-03-16 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
NFLOW SOFTWARE LIMITED | Director | 2016-03-16 | CURRENT | 2000-01-31 | Active - Proposal to Strike off | |
BH TOPCO LIMITED | Director | 2015-12-22 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
BH MIDCO LIMITED | Director | 2018-04-04 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
BH GROUP MIDCO LIMITED | Director | 2018-04-04 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
BH BIDCO LIMITED | Director | 2018-04-04 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
DW REPORTING LTD | Director | 2018-04-04 | CURRENT | 2013-01-07 | Active | |
BH GROUP TOPCO LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
BH GROUP MIDCO LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
BIGHAND HOLDINGS LIMITED | Director | 2014-11-28 | CURRENT | 2006-05-16 | Active - Proposal to Strike off | |
BH MIDCO LIMITED | Director | 2014-11-28 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
BIGHAND LIMITED | Director | 2014-11-28 | CURRENT | 1995-11-21 | Active | |
BH BIDCO LIMITED | Director | 2014-11-28 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
BH TOPCO LIMITED | Director | 2014-11-28 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
NFLOW SOFTWARE LIMITED | Director | 2014-11-28 | CURRENT | 2000-01-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC07 | CESSATION OF BH GROUP MIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bighand Uk Bidco Limited as a person with significant control on 2021-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-23 GBP 2.41 | |
CAP-SS | Solvency Statement dated 17/03/21 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
RES01 | ADOPT ARTICLES 20/01/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112679080002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112679080001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHURCHILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
SH01 | 06/06/18 STATEMENT OF CAPITAL GBP 2406 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2018-06-06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILIP COOK | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112679080001 | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BH GROUP BIDCO LIMITED are:
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. |