{ "company_number": "11552300", "name": "B H M Holdings Limited", "url": "/company/11552300", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2018-09-04", "dissolved_on": null, "sic_codes": [ { "code": "64205", "description": "Activities of financial services holding companies", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64205" } ], "registered_address": { "id": 1276551, "url": "/address/1276551", "line1": "6 HOUNDISCOMBE ROAD", "line2": "", "post_town": "PLYMOUTH", "county": "DEVON", "country": "UNITED KINGDOM", "postcode": "PL4 6HH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11552300", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2028-03-31", "last_made_up": "2026-06-30", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [ { "url": "/company/11552300/accounts/2025-06-30", "pdf_url": "/company/11552300/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "B H M Holdings Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "142428.00", "debtors": "125000.00", "cash_bank_in_hand": null, "current_assets": "125000.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50984.00", "total_assets_less_current_liabilities": "193412.00", "net_assets_liabilities": "193412.00", "called_up_share_capital": "1160.00", "profit_loss_account_reserve": "192252.00", "shareholder_funds": "1160.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/11552300/accounts/2024-03-31", "pdf_url": "/company/11552300/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "B H M Holdings Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "244933.00", "debtors": "113392.00", "cash_bank_in_hand": null, "current_assets": "113392.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "113392.00", "total_assets_less_current_liabilities": "358325.00", "net_assets_liabilities": "358325.00", "called_up_share_capital": "1160.00", "profit_loss_account_reserve": "357165.00", "shareholder_funds": "1160.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/11552300/accounts/2023-03-31", "pdf_url": "/company/11552300/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "B H M Holdings Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "244933.00", "debtors": "175705.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "420638.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/11552300/accounts/2022-03-31", "pdf_url": "/company/11552300/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "B H M Holdings Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "244933.00", "debtors": "174805.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "419738.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/11552300/accounts/2021-03-31", "pdf_url": "/company/11552300/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "B H M Holdings Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "244989.00", "debtors": "169457.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "169457.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "414446.00", "called_up_share_capital": "1160.00", "profit_loss_account_reserve": "413286.00", "shareholder_funds": "414446.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/11552300/accounts/2020-03-31", "pdf_url": "/company/11552300/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "B H M Holdings Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "244989.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "30502.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-30502.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "214487.00", "called_up_share_capital": "1160.00", "profit_loss_account_reserve": "213327.00", "shareholder_funds": "214487.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/11552300/accounts/2019-03-31", "pdf_url": "/company/11552300/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "B H M Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "630.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "104799.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-104169.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "38259.00", "called_up_share_capital": "1160.00", "profit_loss_account_reserve": "37099.00", "shareholder_funds": "38259.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" } ], "pdf_only_filings": [ { "made_up_date": "2026-06-30", "filing_date": "2026-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/11552300/accounts/2026-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11552300/filing-history/MzUzMzExNDQ0MmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/11552300/filing-history" }, "confirmation_statement": { "next_due": "2027-08-25", "last_made_up": "2026-08-11" }, "officers": [ { "name": "MARKE, Neil Temlett", "person_url": "/person/5665500", "role": "director", "appointed_on": "2025-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T17:02:04+00:00" } ], "psc": [ { "name": "Mr John Michael Hillier", "kind": "individual-person-with-significant-control", "person_url": "/person/2390371", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-09-04", "ceased_on": "2020-01-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Richard Baker", "kind": "individual-person-with-significant-control", "person_url": "/person/4170233", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-09-04", "ceased_on": "2020-01-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr John Michael Hillier", "kind": "individual-person-with-significant-control", "person_url": "/person/2390371", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-04-01", "ceased_on": "2025-03-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Richard Baker", "kind": "individual-person-with-significant-control", "person_url": "/person/4170233", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-04-01", "ceased_on": "2025-03-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Katherine Emma Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/2614096", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-09-04", "ceased_on": "2025-03-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "R T Marke & Co Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04563415", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-03-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:26:42.415828+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }