Company information:
Bhk Holdings Limited (No: 07525876)
Address: EASTERN HOUSE PRIORS WAY, COGGESHALL, COLCHESTER, ESSEX, CO6 1TW
Status: Active
Incorporated: 02-Oct-2011
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: STEVEN JAMES LAST ( DOB: Oct-1967 From: Mar-2023 )
Current Director: MICHAEL ROBERT PORTER ( DOB: Aug-1986 From: Mar-2023 )
Resigned Director: AARCO NOMINEES LIMITED ( From: Feb-2011 To: Apr-2011 )
Resigned Director: MICHAEL JAMES BROCK ( DOB: Apr-1958 From: Apr-2011 To: Mar-2023 )
Resigned Director: STEPHEN DOUGLAS HEALY ( DOB: Jul-1957 From: Apr-2011 To: Mar-2023 )
Resigned Director: MARK ANTONY KENNEDY ( DOB: Dec-1964 From: Apr-2011 To: Mar-2023 )
Resigned Director: STUART JAMES SCOTT-GOLDSTONE ( DOB: Jun-1971 From: Feb-2011 To: Apr-2011 )
Resigned Secretary: MICHAEL JAMES BROCK ( From: Apr-2011 To: Mar-2023 )
Persons of Significant Control:
Mr Michael James Brock, Eastern House Priors Way, Coggeshall, Colchester, Essex, CO6 1TW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-03-31)
Mr Mark Antony Kennedy, Eastern House Priors Way, Coggeshall, Colchester, Essex, CO6 1TW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-03-31)
Mr Stephen Douglas Healy, Eastern House Priors Way, Coggeshall, Colchester, Essex, CO6 1TW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-03-31)
Company Accounts Summary (£)
| Item | 2019-02 | 2020-02 | 2021-02 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 212,777 | 212,777 | 212,777 | 212777,212777,212777 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 212,777 | 212,777 | 212,777 | 212777,212777,212777 |
| Current assets | 18,626 | 12,923 | 6,923 | 18626,12923,6923 |
| Current assets / Debtors | 900 | 900 | 900 | 900,900,900 |
| Current assets / Current asset investments / Investments in group undertakings | 212,777 | 212,777 | 212,777 | 212777,212777,212777 |
| Current assets / Cash at bank and on hand | 17,726 | 12,023 | 6,023 | 17726,12023,6023 |
| Net current assets (liabilities) | -121,077 | 12,923 | 6,923 | -121077,12923,6923 |
| Total assets less current liabilities | 91,700 | 225,700 | 219,700 | 91700,225700,219700 |
| Equity / share capital and reserves | 91,700 | 225,700 | 219,700 | 91700,225700,219700 |