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BHH Lift Accommodation Services Limited

BHH Lift Accommodation Services Limited is an active company incorporated on 19 February 2004 with the registered office located in Tewkesbury, Gloucestershire. BHH Lift Accommodation Services Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05049701
Private limited company
Age
21 years
Incorporated 19 February 2004
Size
Unreported
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8UQ
England
Same address for the past 9 years
Telephone
0845234125
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • Infrastructure Development • British • Lives in UK • Born in Jan 1970
Director • Regional Director • Irish • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Oct 1971
Director • Regional Director • New Zealander • Lives in UK • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Infracare East London Limited
Mr Neil Rae, Simon Christopher Waters, and 4 more are mutual people.
Active
East London Lift Accommodation Services Limited
Mr Neil Rae, Simon Christopher Waters, and 4 more are mutual people.
Active
Infracare North West London Limited
Mr Neil Rae, Simon Christopher Waters, and 4 more are mutual people.
Active
Infracare South East London Limited
Mr Neil Rae, Simon Christopher Waters, and 4 more are mutual people.
Active
BBG Holdco Limited
Mr Neil Rae, Simon Christopher Waters, and 4 more are mutual people.
Active
East London Lift Holdco No2 Limited
Mr Neil Rae, Simon Christopher Waters, and 4 more are mutual people.
Active
East London Lift Accommodation Services No2 Limited
Mr Neil Rae, Simon Christopher Waters, and 4 more are mutual people.
Active
East London Lift Holdco No3 Limited
Mr Neil Rae, Simon Christopher Waters, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.61M
Increased by £485K (+7%)
Turnover
£4.33M
Increased by £552K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£43.05M
Decreased by £700K (-2%)
Total Liabilities
-£35.24M
Decreased by £2.01M (-5%)
Net Assets
£7.81M
Increased by £1.31M (+20%)
Debt Ratio (%)
82%
Decreased by 3.29% (-4%)
Latest Activity
Ms Siobhan Mary Harper Appointed
4 Months Ago on 24 Jun 2025
Simon Christopher Waters Resigned
4 Months Ago on 24 Jun 2025
Small Accounts Submitted
5 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Mr Simon Christopher Waters Appointed
10 Months Ago on 29 Nov 2024
Philippa Dawn Robinson Resigned
11 Months Ago on 22 Nov 2024
Georgina Claire Brown Resigned
1 Year Ago on 7 Oct 2024
Mr Andrew Philip Holland Appointed
1 Year Ago on 7 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
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Documents
Termination of appointment of Simon Christopher Waters as a director on 24 June 2025
Submitted on 30 Jun 2025
Appointment of Ms Siobhan Mary Harper as a director on 24 June 2025
Submitted on 30 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Appointment of Mr Simon Christopher Waters as a director on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Philippa Dawn Robinson as a director on 22 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Andrew Philip Holland as a secretary on 7 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Georgina Claire Brown as a secretary on 7 October 2024
Submitted on 11 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Apr 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Repayment History
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