BHI GROUP LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-09 with no updates

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14/10/2414 October 2024 Appointment of Miss Bethany Carole Simpson as a director on 2024-10-01

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08/07/248 July 2024 Change of details for Mr David James Simpson as a person with significant control on 2024-07-01

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22/05/2422 May 2024 Confirmation statement made on 2024-04-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Registered office address changed from The Distribution Depot Hydra Business Park, Nether Lane Ecclesfield Sheffield S35 9ZX United Kingdom to Bhi House Bessemer Way Rotherham S60 1FB on 2023-11-27

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03/11/233 November 2023 Registration of charge 101661890003, created on 2023-10-27

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03/11/233 November 2023 Registration of charge 101661890002, created on 2023-10-27

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02/11/232 November 2023 Registration of charge 101661890001, created on 2023-10-26

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06/06/236 June 2023 Group of companies' accounts made up to 2022-12-31

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01/06/231 June 2023 Confirmation statement made on 2023-04-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/05/2112 May 2021 31/12/20 TOTAL EXEMPTION FULL

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES

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13/04/2113 April 2021 DIRECTOR APPOINTED MRS SHERINE DENNIS

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13/04/2113 April 2021 DIRECTOR APPOINTED MRS SARAH LOUISE SIMPSON

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 31/12/19 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES SIMPSON / 25/09/2019

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SIMPSON / 01/09/2019

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02/07/192 July 2019 31/12/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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12/05/1712 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/05/1712 May 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016

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12/05/1712 May 2017 DIRECTOR APPOINTED MRS SARAH LOUISE BRANSTON

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09/03/179 March 2017 03/01/17 STATEMENT OF CAPITAL GBP 100.00

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/05/166 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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