B H M Holdings Limited
- Company number
- 11552300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2018
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKE, Neil Temlett | Director | 31 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Michael Hillier | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Sep 2018 | 30 Jan 2020 |
| Mr Richard Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Sep 2018 | 30 Jan 2020 |
| Mr John Michael Hillier | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2020 | 31 Mar 2025 |
| Mr Richard Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2020 | 31 Mar 2025 |
| Mrs Katherine Emma Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Sep 2018 | 31 Mar 2025 |
| R T Marke & Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2026 | - | - |
| 30 Jun 2025 | £193,412 | 1 |
| 31 Mar 2024 | £358,325 | 1 |
| 31 Mar 2023 | £420,638 | 1 |
| 31 Mar 2022 | £419,738 | 1 |
| 31 Mar 2021 | £414,446 | 1 |
| 31 Mar 2020 | £214,487 | 1 |
| 31 Mar 2019 | £38,259 | - |
Connections
Owned by
B H M Holdings Limited → R T Marke & Co Limited → R T Marke & Co Professional Services Limited → Sumer Group Bidco Limited → Sumer Group Midco 2 Limited → Sumer Group Midco Limited
Controls
- Houndiscombe Consultants Limited (04233555)
Directors’ other companies
- MARKE, Neil Temlett - Director at R T Marke & Co Professional Services Limited
- MARKE, Neil Temlett - Director at Estuary View Homes Limited
- MARKE, Neil Temlett - Director at R T Marke & Co Limited
- MARKE, Neil Temlett - Director at Anchor House Holidays Limited
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