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BH Newco Limited
BH Newco Limited is a liquidation company incorporated on 11 October 2019 with the registered office located in Birmingham, West Midlands. BH Newco Limited was registered 6 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year 10 months ago
Company No
12256896
Private limited company
Age
6 years
Incorporated
11 October 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 October 2023
(2 years 1 month ago)
Next confirmation dated
10 October 2024
Was due on
24 October 2024
(1 year ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
679 days
For period
1 Apr
⟶
31 Mar 2022
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2023
Was due on
31 December 2023
(1 year 10 months ago)
Learn more about BH Newco Limited
Contact
Update Details
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
England
Same address for the past
4 years
Companies in B3 2HJ
Telephone
Unreported
Email
Unreported
Website
Nugenisfp.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Alexander John Dominic Easton
Director • British • Lives in England • Born in Jan 1976
Maven Wealth Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rixon Matthews Appleyard (Financial Services) Limited
Alexander John Dominic Easton is a mutual person.
Active
Richmond House Wealth Management Limited
Alexander John Dominic Easton is a mutual person.
Active
Clairville York Ltd
Alexander John Dominic Easton is a mutual person.
Active
Murdoch Asset Management Limited
Alexander John Dominic Easton is a mutual person.
Active
Kelsall Steele Investment Services Limited
Alexander John Dominic Easton is a mutual person.
Active
Premier Wealth Management Limited
Alexander John Dominic Easton is a mutual person.
Active
IWP Financial Planning Limited
Alexander John Dominic Easton is a mutual person.
Active
Omnium Capital Limited
Alexander John Dominic Easton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1
Same as previous period
Total Liabilities
-£7.13K
Same as previous period
Net Assets
-£7.13K
Same as previous period
Debt Ratio (%)
712900%
Same as previous period
See 10 Year Full Financials
Latest Activity
Anthony William John Spain Resigned
1 Year 9 Months Ago on 31 Jan 2024
Declaration of Solvency
1 Year 10 Months Ago on 5 Jan 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 5 Jan 2024
Mr Anthony William John Spain Appointed
1 Year 10 Months Ago on 19 Dec 2023
Les James Cantlay Resigned
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Mr Alexander John Dominic Easton Appointed
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 25 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Liquidators' statement of receipts and payments to 19 December 2024
Submitted on 19 Feb 2025
Termination of appointment of Anthony William John Spain as a director on 31 January 2024
Submitted on 6 Feb 2024
Resolutions
Submitted on 5 Jan 2024
Appointment of a voluntary liquidator
Submitted on 5 Jan 2024
Declaration of solvency
Submitted on 5 Jan 2024
Memorandum and Articles of Association
Submitted on 22 Dec 2023
Resolutions
Submitted on 22 Dec 2023
Appointment of Mr Anthony William John Spain as a director on 19 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Les James Cantlay as a director on 11 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 18 Oct 2023
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Repayment History
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