# BM (Newhaven) Holdings Limited

## Details

- **Company number:** [17476652](https://find-and-update.company-information.service.gov.uk/company/17476652)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Sep 2026
- **Registered office:** UNIT D, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Prometheus LP](/group/108960) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLISS, Alexander Francis Temple | director | 23 Sep 2026 |  |
| BUSBY, Andrew James | director | 23 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prometheus Lp Acting By Its General Partner Prometheus (Gp) Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Sep 2026 |  |




## Owned by

BM (Newhaven) Holdings Limited → [Prometheus LP](/company/LP024628)



## Controls

- [BM (Newhaven) Group Limited](/company/17477357) (17477357)



## Directors' other companies

- [BAYLISS, Alexander Francis Temple](/person/8600533) - director at [BM (Newhaven) Group Limited](/company/17477357)
- [BUSBY, Andrew James](/person/8600539) - llp-designated-member at [Prometheus (Cip) (Gp) LLP](/company/SO308387)
- [BUSBY, Andrew James](/person/8600539) - llp-designated-member at [Prometheus (Gp) LLP](/company/OC460708)
- [BUSBY, Andrew James](/person/8600539) - director at [BM (Newhaven) Group Limited](/company/17477357)



## Companies at the same address

- [71 Platts Lane Ltd](/company/14785032) (14785032)
- [AJ Foale Limited](/company/07815808) (07815808)
- [Argun Resources Limited](/company/15897203) (15897203)
- [BM (Newhaven) Group Limited](/company/17477357) (17477357)
- [Boost Capital Partners Gp I Limited](/company/14665245) (14665245)
- [Boost Capital Partners Ltd](/company/14257225) (14257225)
- [Bournemouth Heights Limited](/company/09506350) (09506350)
- [Brightbuilds Group Limited](/company/15284680) (15284680)
- [Capital Projects Engineering Ltd](/company/10471705) (10471705)
- [Dina (Dorset) Limited](/company/07956899) (07956899)