# BKH Holdings Limited

## Details

- **Company number:** [05805460](https://find-and-update.company-information.service.gov.uk/company/05805460)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 4 May 2006
- **Registered office:** 7-9 MACON COURT, CREWE, CW1 6EA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEMMINGS, Brian John | director | 25 May 2006 |  |
| HEMMINGS, Kirston | secretary | 25 May 2006 |  |
| HEMMINGS, Kirston | director | 25 May 2006 |  |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 4 May 2006 | 4 May 2006 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 4 May 2006 | 4 May 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kirston Hemmings | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Mar 2018 |  |
| Mr Brian John Hemmings | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mrs Kirston Hemmings | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 18 May 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £63 | - | 2 |
| 30 Jun 2023 | £63 | - | 2 |
| 30 Jun 2022 | £63 | - | 2 |
| 30 Jun 2021 | £62 | - | 0 |
| 30 Jun 2020 | £62 | - | 0 |
| 30 Jun 2019 | £630 | - | - |
| 30 Jun 2018 | £573 | - | - |
| 30 Jun 2017 | £485 | £41 | - |
| 30 Jun 2016 | £424 | £59 | - |
| 30 Jun 2015 | - | £11 | - |
| 30 Jun 2014 | - | £1 | - |
| 30 Jun 2013 | - | £11 | - |
| 30 Jun 2012 | - | £105 | - |
| 30 Jun 2011 | £6 | £0 | - |
| 30 Jun 2010 | £64 | £76 | - |
| 30 Jun 2009 | £57 | £57 | - |
| 30 Jun 2008 | £1,066 | £1,066 | - |
| 31 May 2007 | £2 | £2 | - |




## Controls

- [Hemway Design & Build Limited](/company/04506614) (04506614)
- [Hemway Homes Limited](/company/04857194) (04857194)
- [Hemway Maintenance Services Limited](/company/04883718) (04883718)
- [NC Properties (Cheshire) Limited](/company/15003303) (15003303)
- [Raspberry Records Limited](/company/10699652) (10699652)



## Directors' other companies

- [HEMMINGS, Brian John](/person/7622133) - director at [Hemway Homes Limited](/company/04857194)
- [HEMMINGS, Brian John](/person/7622133) - director at [Hemway Design & Build Limited](/company/04506614)
- [HEMMINGS, Brian John](/person/7622133) - director at [Hemway Maintenance Services Limited](/company/04883718)
- [HEMMINGS, Kirston](/person/7622129) - director at [Hankelow Hall (New Homes) Residents Management Limited](/company/08774236)
- [HEMMINGS, Kirston](/person/7622129) - secretary at [Hemway Homes Limited](/company/04857194)
- [HEMMINGS, Kirston](/person/7622129) - director at [Hemway Maintenance Services Limited](/company/04883718)
- [HEMMINGS, Kirston](/person/7622129) - secretary at [Hemway Maintenance Services Limited](/company/04883718)
- [HEMMINGS, Kirston](/person/7622129) - director at [Hemway Homes Limited](/company/04857194)



## Registered address

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