OpenCompanies

B&H Limited

Company number
04216744
Status
Active
Type
Private Limited Company
Incorporated
15 May 2001
Nature of business
Activities of other holding companies n.e.c.

Registered office

24 Picton House
Hussar Court
Waterlooville
PO7 7SQ

Officers

NameRoleAppointedResigned
BLAKE, Paul Director 27 Jul 2009
BLAKE, Marilyn Jane Director 27 Jul 2009 29 Apr 2011
BLAKE, Marilyn Jane Secretary 30 Sep 2006 29 Apr 2011
BLAKE, Anthony Director 20 May 2001 22 Jul 2009
BLAKE, Anthony Secretary 20 May 2001 30 Sep 2006
HOLDGATE, George Director 20 May 2001 30 Sep 2006
BRIGHTON DIRECTOR LIMITED Corporate-Nominee-Director 15 May 2001 17 May 2001
BRIGHTON SECRETARY LIMITED Corporate-Nominee-Secretary 15 May 2001 17 May 2001

Control

NameNature of controlNotifiedCeased
Mrs Chelsea Blake Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Aug 2020
Mr Paul Blake Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Aug 2025 £1,155,945 £203 1
30 Aug 2024 £1,112,358 £175 -
30 Aug 2023 £798,742 £195 0
30 Aug 2022 £1,069,592 £22,445 0
30 Aug 2021 £1,131,062 £9,274 0
30 Aug 2020 £1,645,935 £275,386 0
30 Aug 2019 £1,232,927 £79,890 0
31 Aug 2018 £1,036,076 £452,234 -
31 Aug 2017 - £153,245 -
31 Aug 2016 - £47,588 -
31 Aug 2015 - £155,440 -
31 Aug 2014 - £283,888 -
31 Aug 2013 - £472,750 -
31 Aug 2012 - £447,315 -
31 Aug 2011 - - -
31 Aug 2010 £327,011 £162,377 -
31 Aug 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -

Connections

Controls

Directors’ other companies

Registered address

357 companies are registered at this address - likely a registration agent.

Data