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BH CAPITAL HOLDINGS LIMITED

Company number 12324689

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Dec 2024	PSC01	Notification of Simon James Woodhams as a person with significant control on 1 December 2024	View PDF Notification of Simon James Woodhams as a person with significant control on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	PSC01	Notification of Daniel Joseph Ware as a person with significant control on 1 December 2024	View PDF Notification of Daniel Joseph Ware as a person with significant control on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2024	AP01	Appointment of Mr Sam Christopher Baxter as a director on 20 May 2024	View PDF Appointment of Mr Sam Christopher Baxter as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Sep 2022	AD01	Registered office address changed from , 23 Bourne House, 23 Hinton Road, Bournemouth, BH1 2EF, England to 3 Old Generator House 25 Bourne Valley Road Poole BH12 1DZ on 8 September 2022	View PDF Registered office address changed from , 23 Bourne House, 23 Hinton Road, Bournemouth, BH1 2EF, England to 3 Old Generator House 25 Bourne Valley Road Poole BH12 1DZ on 8 September 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CH01	Director's details changed for Mr Simon James Woodhams on 25 May 2022	View PDF Director's details changed for Mr Simon James Woodhams on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	PSC07	Cessation of Simon James Woodhams as a person with significant control on 1 May 2020	View PDF Cessation of Simon James Woodhams as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	PSC07	Cessation of Daniel Joseph Ware as a person with significant control on 1 May 2020	View PDF Cessation of Daniel Joseph Ware as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AD01	Registered office address changed from , Castle Court 1 Castle Street, Portchester, Fareham, PO16 9QD, United Kingdom to 3 Old Generator House 25 Bourne Valley Road Poole BH12 1DZ on 19 December 2019	View PDF Registered office address changed from , Castle Court 1 Castle Street, Portchester, Fareham, PO16 9QD, United Kingdom to 3 Old Generator House 25 Bourne Valley Road Poole BH12 1DZ on 19 December 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 3 - link opens in a new window - 15 pages (15 pages)

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