BH 2026 Ltd
- Company number
- 11421799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2018
- Nature of business
- Construction of domestic buildings
Electrical installation
Other construction installation
Joinery installation - Corporate group
- Tbhc Global Ltd (3 companies)
Registered office
Previous names
- The Better Home Company London Ltd (until 24 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SZYMANSKI, Radoslaw | Director | 19 Jun 2018 | 1 Mar 2019 |
| SZYMANSKA, Marta | Director | 1 Mar 2019 | 12 Jul 2019 |
| SZYMANSKI, Michal | Director | 19 Jun 2018 | 12 Jul 2019 |
| DAL, Emilie Raaberg | Director | 19 Jun 2018 | 13 Feb 2020 |
| FRACZYK, Wojciech Marcin | Director | 19 Jun 2018 | 7 Oct 2020 |
| DENT, Angus, Mr. | Director | 14 Jun 2022 | 8 Sep 2023 |
| CATTLIN, Jennifer Catherine | Director | 1 Feb 2021 | |
| FRACZYK, Wojciech Marcin | Director | 24 Dec 2020 | |
| DAL, Mads Christoffer | Director | 19 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wojciech Marcin Fraczyk | Ownership Of Shares 25 To 50 Percent | 19 Jun 2018 | 17 Jul 2019 |
| Michal Szymanski | Ownership Of Shares 25 To 50 Percent | 19 Jun 2018 | 17 Jul 2019 |
| Miss Emilie Schou Raaberg | Ownership Of Shares 25 To 50 Percent | 19 Jun 2018 | 17 Jul 2019 |
| Mr Radoslaw Szymanski | Ownership Of Shares 25 To 50 Percent | 19 Jun 2018 | 17 Jul 2019 |
| Mr Mads Christoffer Dal | Ownership Of Shares 25 To 50 Percent | 19 Jun 2018 | 17 Jul 2019 |
| Edmd Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2019 | 1 Nov 2022 |
| Tbhc Global Ltd | Ownership Of Shares 75 To 100 Percent | 31 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £107,642 | £5,147 | 10 |
| 31 Dec 2023 | £54,090 | £170,412 | 10 |
| 31 Dec 2022 | £30,173 | £129,524 | 10 |
| 31 Mar 2022 | -£125,473 | £64,489 | 0 |
| 31 Mar 2021 | £80,614 | £129,444 | 5 |
| 31 Mar 2020 | £4,296 | -£4,904 | 3 |
| 31 Mar 2019 | £33,174 | - | - |
Connections
Owned by
BH 2026 Ltd → Tbhc Global Ltd
Directors’ other companies
- CATTLIN, Jennifer Catherine - Director at Jcc&Co Ltd
- DAL, Mads Christoffer - Director at Boreham Hs Ltd
- DAL, Mads Christoffer - Director at Arne Property Ltd
- DAL, Mads Christoffer - Director at ERD London Ltd
- DAL, Mads Christoffer - Director at Landcapital Developments Limited
- DAL, Mads Christoffer - Director at Alders Rd Ltd
- DAL, Mads Christoffer - Director at 30 Steps Ltd
- DAL, Mads Christoffer - Director at 26 Hs Deal Ltd
Companies at the same address
- Tbhc Global Ltd (13816213)