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BH Acquisitions Limited

BH Acquisitions Limited is an active company incorporated on 17 January 2011 with the registered office located in Wakefield, West Yorkshire. BH Acquisitions Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07495745
Private limited company
Age
15 years
Incorporated 17 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2026 (5 days ago)
Next confirmation dated 17 January 2027
Due by 31 January 2027 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 30 Jul27 Jul 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
Trinity Park House
Fox Way
Wakefield
WF2 8EE
Same address for the past 13 years
Telephone
0870 4589700
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Jun 1973
Boparan Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Foods Limited
Baljinder Kaur Boparan, Ranjit Singh Boparan, and 1 more are mutual people.
Active
Boparan Holdings Limited
Paul Allan Friston, Baljinder Kaur Boparan, and 1 more are mutual people.
Active
Boparan Finance Plc
Paul Allan Friston, Baljinder Kaur Boparan, and 1 more are mutual people.
Active
Cavaghan & Gray Limited
Ranjit Singh Boparan and Paul Allan Friston are mutual people.
Active
F.W. Farnsworth Limited
Ranjit Singh Boparan and Paul Allan Friston are mutual people.
Active
Northern Foods Grocery Group Limited
Ranjit Singh Boparan and Paul Allan Friston are mutual people.
Active
Solway Foods Limited
Ranjit Singh Boparan and Paul Allan Friston are mutual people.
Active
Convenience Foods Limited
Ranjit Singh Boparan and Paul Allan Friston are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Jul 2024
For period 27 Jul27 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£622.82M
Increased by £353K (0%)
Total Liabilities
-£459.98M
Increased by £23.37M (+5%)
Net Assets
£162.84M
Decreased by £23.01M (-12%)
Debt Ratio (%)
74%
Increased by 3.71% (+5%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Jan 2026
Subsidiary Accounts Submitted
8 Months Ago on 30 Apr 2025
Mr Paul Allan Friston Appointed
11 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Nigel Barry Williams Resigned
1 Year Ago on 31 Dec 2024
Mr Nigel Barry Williams Appointed
1 Year 6 Months Ago on 26 Jul 2024
Craig Ashley Tomkinson Resigned
1 Year 6 Months Ago on 26 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 17 Jan 2024
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 17 January 2026 with no updates
Submitted on 20 Jan 2026
Audit exemption subsidiary accounts made up to 27 July 2024
Submitted on 30 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 27/07/24
Submitted on 30 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 27/07/24
Submitted on 30 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 27/07/24
Submitted on 30 Apr 2025
Appointment of Mr Paul Allan Friston as a director on 1 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 21 Jan 2025
Termination of appointment of Nigel Barry Williams as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Nigel Barry Williams as a director on 26 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024
Submitted on 26 Jul 2024
Repayment History
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