Company information:
Bh (54) Limited (No: 12270147)
Address: MERLIN HOUSE BRUNEL ROAD, THEALE, READING, RG7 4AB, UNITED KINGDOM
Status: Active
Incorporated: 18-Oct-2019
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ROGER ADAMS ( DOB: Oct-1950 From: Oct-2019 )
Current Director: DANIEL SUGAR ( DOB: Jul-1971 From: Oct-2019 )
Resigned Director: ANDREW NORMAN COHEN ( DOB: Feb-1961 From: Oct-2019 To: Jun-2022 )
Resigned Director: JAMES HUGHES ( DOB: Jun-1963 From: Oct-2019 To: Jun-2022 )
Resigned Director: TIM LEWIS ( DOB: Mar-1963 From: Jun-2022 To: Dec-2023 )
Resigned Director: MICHAEL EDWARD RAY ( DOB: Jun-1963 From: Oct-2019 To: Jun-2022 )
Resigned Director: SIMON SUGAR ( DOB: Jun-1969 From: Oct-2019 To: Jun-2022 )
Resigned Director: DANIEL PAUL SUGAR ( DOB: Jul-1971 From: Oct-2019 To: Jun-2022 )
Resigned Secretary: MICHAEL RAY ( From: Oct-2019 To: Jun-2022 )
Persons of Significant Control:
Amshold Group Limited, Amshold House Goldings Hill, Loughton, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-18, Ceased: 2022-06-30)
Mr Kostiantyn Zhevago, Merlin House Brunel Road, Theale, Reading, RG7 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-30)
Company Accounts Summary (£)
| Item | 2021-06-30 | 2022-06-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0 |
| Fixed assets | 0.0,0.0 | ||
| Current assets | 0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 6,000 | 200,880 | 6000.0,200880.0 |
| Total assets less current liabilities | 5,900 | 200,780 | 5900.0,200780.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 5,900 | 200,780 | 5900.0,200780.0 |
| Equity / share capital and reserves | 5,900 | 200,780 | 5900.0,200780.0 |