OpenCompanies

BH (54) Limited

Company number
12270147
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Oct 2019
Nature of business
Buying and selling of own real estate

Registered office

Hillfoot House
Beenham Hill
Beenham
RG7 5LS

Previous names

  • Amsprop B Limited (until 6 Jul 2022)

Officers

NameRoleAppointedResigned
SUGAR, Daniel Paul Director 18 Oct 2019 30 Jun 2022

Control

NameNature of controlNotifiedCeased
Amshold Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Oct 2019 30 Jun 2022
Mr Kostiantyn Zhevago Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2022 28 May 2026
Mr Ian Anthony Pellow Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2026

Accounts

Year ended Net assets Employees
30 Jun 2024 -£177,138 0
30 Jun 2023 £144,344 1
30 Jun 2022 £200,780 1
30 Jun 2021 - -
30 Jun 2020 - -

Connections

Companies at the same address

Data