Company number 05805460
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address 7-9 MACON COURT, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016. The most likely internet sites of BKH HOLDINGS LIMITED are www.bkhholdings.co.uk, and www.bkh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Bkh Holdings Limited is a Private Limited Company.
The company registration number is 05805460. Bkh Holdings Limited has been working since 04 May 2006.
The present status of the company is Active. The registered address of Bkh Holdings Limited is 7 9 Macon Court Crewe Cheshire United Kingdom Cw1 6ea. The company`s financial liabilities are £0.3k. It is £-0.2k against last year. The cash in hand is £0.06k. It is £0.05k against last year. And the total assets are £141.44k, which is £0.36k against last year. HEMMINGS, Kirston is a Secretary of the company. HEMMINGS, Brian John is a Director of the company. HEMMINGS, Kirston is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
bkh holdings Key Finiance
LIABILITIES
£0.3k
-41%
CASH
£0.06k
+436%
TOTAL ASSETS
£141.44k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 May 2006
Appointed Date: 04 May 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 May 2006
Appointed Date: 04 May 2006
Persons With Significant Control
Mr Brian John Hemmings
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirston Hemmings
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BKH HOLDINGS LIMITED Events
17 May 2017
Confirmation statement made on 4 May 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Sep 2016
Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016
25 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
25 May 2016
Director's details changed for Mrs Kirston Hemmings on 25 May 2016
...
... and 28 more events
19 Jun 2006
New director appointed
19 Jun 2006
New director appointed
05 May 2006
Director resigned
05 May 2006
Secretary resigned
04 May 2006
Incorporation