BKH Holdings Limited

Company Name	BKH Holdings Limited
Directors	Brian John Hemmings and Kirston Hemmings
Company Status	Active
Company Number	05805460
Category	Private Limited Company
Incorporation Date	4 May 2006(17 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian John Hemmings
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 May 2006(3 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mrs Kirston Hemmings
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 May 2006(3 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Secretary Name	Mrs Kirston Hemmings
Nationality	British
Status	Current
Appointed	25 May 2006(3 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	hemway.uk.com

Location

Registered Address	7-9 Macon Court Crewe Cheshire CW1 6EA
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Brian John Hemmings 50.00% Ordinary
1 at £1	Kirston Hemmings 50.00% Ordinary

Financials

Year	2014
Net Worth	£191
Cash	£1
Current Liabilities	£140,297

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Filing History

30 June 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
20 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
28 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
20 August 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
9 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
24 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
10 October 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
20 March 2018	Change of details for Mr Brian John Hemmings as a person with significant control on 14 March 2018 (2 pages)
20 March 2018	Notification of Kirston Hemmings as a person with significant control on 14 March 2018 (2 pages)
30 January 2018	Cessation of Kirston Hemmings as a person with significant control on 18 May 2017 (1 page)
30 January 2018	Change of details for Mr Brian John Hemmings as a person with significant control on 18 May 2017 (2 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
26 September 2016	Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 (1 page)
25 May 2016	Director's details changed for Brian John Hemmings on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Brian John Hemmings on 25 May 2016 (2 pages)
25 May 2016	Secretary's details changed for Mrs Kirston Hemmings on 25 May 2016 (1 page)
25 May 2016	Director's details changed for Mrs Kirston Hemmings on 25 May 2016 (2 pages)
25 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
25 May 2016	Secretary's details changed for Mrs Kirston Hemmings on 25 May 2016 (1 page)
25 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
25 May 2016	Director's details changed for Mrs Kirston Hemmings on 25 May 2016 (2 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 February 2016	Director's details changed for Brian John Hemmings on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Mrs Kirston Hemmings on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Mrs Kirston Hemmings on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Brian John Hemmings on 10 February 2016 (2 pages)
26 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (5 pages)
26 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (5 pages)
26 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
19 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
19 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 August 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Kirston Hemmings on 4 May 2010 (2 pages)
30 July 2010	Director's details changed for Kirston Hemmings on 4 May 2010 (2 pages)
30 July 2010	Director's details changed for Kirston Hemmings on 4 May 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 August 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
5 August 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
9 July 2009	Return made up to 04/05/09; full list of members (4 pages)
9 July 2009	Return made up to 04/05/09; full list of members (4 pages)
9 July 2009	Registered office changed on 09/07/2009 from 12/14 macon court, macon way crewe cheshire CW1 6EA (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 12/14 macon court, macon way crewe cheshire CW1 6EA (1 page)
25 February 2009	Accounts for a small company made up to 30 June 2007 (6 pages)
25 February 2009	Accounts for a small company made up to 30 June 2007 (6 pages)
17 June 2008	Return made up to 04/05/08; full list of members (4 pages)
17 June 2008	Return made up to 04/05/08; full list of members (4 pages)
16 May 2008	Accounting reference date shortened from 31/05/2008 to 30/06/2007 (1 page)
16 May 2008	Accounting reference date shortened from 31/05/2008 to 30/06/2007 (1 page)
18 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
5 June 2007	Return made up to 04/05/07; full list of members (2 pages)
5 June 2007	Return made up to 04/05/07; full list of members (2 pages)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	Ad 25/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 June 2006	Ad 25/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (3 pages)
5 May 2006	Secretary resigned (1 page)
5 May 2006	Secretary resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
4 May 2006	Incorporation (9 pages)
4 May 2006	Incorporation (9 pages)

BKH Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire