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BHE HOLDINGS LIMITED

Company number 13792427

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Accounts Capital Charges

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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)
12 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	PSC01	Notification of Zac Owen Jones as a person with significant control on 11 January 2022	View PDF Notification of Zac Owen Jones as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC01	Notification of Kathryn Edna Jones as a person with significant control on 11 January 2022	View PDF Notification of Kathryn Edna Jones as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC04	Change of details for Mr Colin Jones as a person with significant control on 11 January 2022	View PDF Change of details for Mr Colin Jones as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotments of shares 11/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotments of shares 11/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 11 January 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 11 January 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 November 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-09 GBP 1 - link opens in a new window - 27 pages (27 pages)

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