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BH Holding Group Limited

BH Holding Group Limited is an active company incorporated on 17 June 2019 with the registered office located in Bromley, Greater London. BH Holding Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12055415
Private limited company
Age
6 years
Incorporated 17 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor Kent House
41 East Street
Bromley
Kent
BR1 1QQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jul 1989
Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Jan 1965
Ben Steven Henderson
PSC • British • Lives in UK • Born in Jul 1989
Mrs Gillian Kathleen Henderson
PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Brownhill Insurance Group Limited
Ben Steven Henderson, Steven James Henderson, and 1 more are mutual people.
Active
Brownhill Holdings Limited
Steven James Henderson and Gillian Kathleen Henderson are mutual people.
Active
Willow's Properties Limited
Steven James Henderson and Gillian Kathleen Henderson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.61M
Increased by £703.5K (+78%)
Total Liabilities
-£608K
Increased by £603.5K (+13411%)
Net Assets
£1M
Increased by £100K (+11%)
Debt Ratio (%)
38%
Increased by 37.27% (+7507%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mrs Gillian Kathleen Henderson Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Mrs Gillian Kathleen Henderson (PSC) Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Ben Steven Henderson (PSC) Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Ben Steven Henderson Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Ben Steven Henderson (PSC) Details Changed
6 Years Ago on 17 Jun 2019
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 7 Feb 2025
Change of details for Ben Steven Henderson as a person with significant control on 17 June 2019
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Ben Steven Henderson on 5 February 2024
Submitted on 5 Feb 2024
Change of details for Ben Steven Henderson as a person with significant control on 5 February 2024
Submitted on 5 Feb 2024
Change of details for Mrs Gillian Kathleen Henderson as a person with significant control on 5 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Director's details changed for Mrs Gillian Kathleen Henderson on 5 February 2024
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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