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Home > England & Wales Companies > B. H. HOLDINGS LIMITED
Company Information for

B. H. HOLDINGS LIMITED

SHAKESPEARE FARM COTTAGE, SHAKESPEARE FARM ROAD, ST MARYS HOO ROCHESTER, KENT, ME3 8RS,
Company Registration Number
02209318
Private Limited Company
Active

Company Overview

About B. H. Holdings Ltd
B. H. HOLDINGS LIMITED was founded on 1987-12-30 and has its registered office in St Marys Hoo Rochester. The organisation's status is listed as "Active". B. H. Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B. H. HOLDINGS LIMITED
 
Legal Registered Office
SHAKESPEARE FARM COTTAGE
SHAKESPEARE FARM ROAD
ST MARYS HOO ROCHESTER
KENT
ME3 8RS
Other companies in ME3
 
Filing Information
Company Number 02209318
Company ID Number 02209318
Date formed 1987-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-11 14:45:40
Primary Source:Companies House
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Company Officers of B. H. HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CAROL SQUIRES
Company Secretary 1991-04-04
ADRIAN JAMES SQUIRES
Director 2000-04-14
CAROL SQUIRES
Director 1991-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
LYNNE TAYLOR
Director 1996-09-10 2000-04-14
ADRIAN JAMES SQUIRES
Director 1991-04-04 1996-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-23DS01Application to strike the company off the register
2018-09-25AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-01-25CH01Director's details changed for Carol Ordway on 2018-01-24
2018-01-25CH03SECRETARY'S DETAILS CHNAGED FOR CAROL ORDWAY on 2018-01-24
2017-08-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-06-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0104/04/16 ANNUAL RETURN FULL LIST
2016-02-13AA01Previous accounting period extended from 30/06/15 TO 31/12/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0104/04/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0104/04/13 ANNUAL RETURN FULL LIST
2012-11-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-06AR0104/04/12 ANNUAL RETURN FULL LIST
2011-11-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0104/04/11 ANNUAL RETURN FULL LIST
2010-11-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0104/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES SQUIRES / 08/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ORDWAY / 08/04/2010
2009-12-18AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-13AD02SAIL ADDRESS CREATED
2009-04-10363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-03-07AA30/06/07 TOTAL EXEMPTION SMALL
2007-04-30363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-18363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-03363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-19363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-29363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-12363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-08288aNEW DIRECTOR APPOINTED
2001-05-08363(288)DIRECTOR RESIGNED
2001-05-08363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-03-16AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-14363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-04-10AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-18AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-13363sRETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1998-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/98
1998-06-11363sRETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
1998-04-22AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-09-29363sRETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1997-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-21288aNEW DIRECTOR APPOINTED
1996-11-21288bDIRECTOR RESIGNED
1996-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-06-21287REGISTERED OFFICE CHANGED ON 21/06/96 FROM: MEDVEZA GORA HERMITAGE ROAD HIGHAM KENT ME3 7NF
1996-05-08363sRETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
1996-02-19287REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 82 KING STREET ROCHESTER KENT ME1 1YD
1995-05-02363sRETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-21363sRETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
1994-04-20AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-07-06363sRETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
1992-11-05AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-04-28363sRETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
1991-11-15AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-05-22363aRETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS
1991-05-22ELRESS252 DISP LAYING ACC 04/04/91
1991-05-22ELRESS386 DISP APP AUDS 04/04/91
1991-01-02AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-09-27225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1990-05-08363RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to B. H. HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B. H. HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B. H. HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B. H. HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of B. H. HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B. H. HOLDINGS LIMITED
Trademarks
We have not found any records of B. H. HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with B. H. HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Maidstone Borough Council 2015-2 4,017
Maidstone Borough Council 2015-1 4,339 Materials & Supplies
Maidstone Borough Council 2014-12 5,586 Materials & Supplies
Maidstone Borough Council 2014-11 1,161 Materials & Supplies
Maidstone Borough Council 2014-10 1,643 Materials & Supplies
Maidstone Borough Council 2014-9 1,892 Materials & Supplies
Maidstone Borough Council 2014-7 2,228 Materials & Supplies
Maidstone Borough Council 2014-6 1,623 Materials & Supplies
Maidstone Borough Council 2014-5 6,155 Materials & Supplies
Maidstone Borough Council 2014-4 1,182 Materials & Supplies
Maidstone Borough Council 2014-3 10,390 Materials & Supplies
Maidstone Borough Council 2014-1 4,230 Materials & Supplies
Maidstone Borough Council 2013-12 1,720 Materials & Supplies
Maidstone Borough Council 2013-11 3,742 Materials & Supplies
Maidstone Borough Council 2013-10 980 Materials & Supplies
Maidstone Borough Council 2013-9 1,448 Materials & Supplies
Maidstone Borough Council 2013-8 2,211 Materials & Supplies
Maidstone Borough Council 2013-7 580 Materials & Supplies
Maidstone Borough Council 2013-6 1,739 Materials & Supplies
Maidstone Borough Council 2013-4 4,781 Materials & Supplies
Maidstone Borough Council 2013-3 944 Materials & Supplies
Maidstone Borough Council 2013-2 2,563 Materials & Supplies
Maidstone Borough Council 2013-1 3,127 Materials & Supplies
Maidstone Borough Council 2012-11 1,223 Materials & Supplies
Maidstone Borough Council 2012-10 1,878 Materials & Supplies
Maidstone Borough Council 2012-9 3,680 Materials & Supplies
Maidstone Borough Council 2012-8 4,406 Materials & Supplies
Maidstone Borough Council 2012-6 355 Materials & Supplies
Maidstone Borough Council 2012-5 9,693 Materials & Supplies
Maidstone Borough Council 2012-4 2,827 Materials & Supplies
Maidstone Borough Council 2012-2 2,620 Materials & Supplies
Maidstone Borough Council 2012-1 3,216 Materials & Supplies
Maidstone Borough Council 2011-11 2,072 Materials & Supplies
Maidstone Borough Council 2011-10 4,985 Materials & Supplies
Maidstone Borough Council 2011-9 3,854 Materials & Supplies
Maidstone Borough Council 2011-8 1,348 Materials & Supplies
Maidstone Borough Council 2011-7 4,987 Materials & Supplies
Maidstone Borough Council 2011-6 5,506 Materials & Supplies
Maidstone Borough Council 2011-5 3,026 Materials & Supplies
Maidstone Borough Council 2011-3 2,582 Materials & Supplies
Maidstone Borough Council 2011-2 1,243 Materials & Supplies
Maidstone Borough Council 2011-1 3,253 Materials & Supplies
Maidstone Borough Council 2010-12 420 Materials & Supplies
Maidstone Borough Council 2010-11 5,456 Materials & Supplies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where B. H. HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B. H. HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B. H. HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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