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BH (54) Limited

BH (54) Limited is an active company incorporated on 18 October 2019 with the registered office located in Reading, Berkshire. BH (54) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12270147
Private limited company
Age
5 years
Incorporated 18 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Merlin House Brunel Road
Theale
Reading
RG7 4AB
United Kingdom
Address changed on 4 Jul 2022 (3 years ago)
Previous address was Amshold House Goldings Hill Loughton IG10 2RW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Dec 1957
Mr Kostiantyn Zhevago
PSC • Ukrainian • Lives in Ukraine • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ap Capital Partners Limited
Ian Anthony Pellow is a mutual person.
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Brooklands Ventures Limited
Ian Anthony Pellow is a mutual person.
Active
Centricus Asset Management Limited
Ian Anthony Pellow is a mutual person.
Active
Ag-I Technology Limited
Ian Anthony Pellow is a mutual person.
Active
Aspermont Capital Limited
Ian Anthony Pellow is a mutual person.
Active
Ap Trustees Limited
Ian Anthony Pellow is a mutual person.
Active
Ghana Telecom And Technology Limited
Ian Anthony Pellow is a mutual person.
Active
Portman Shipping UK Limited
Ian Anthony Pellow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£75.94K
Decreased by £7.58K (-9%)
Total Liabilities
-£253.07K
Increased by £25.22K (+11%)
Net Assets
-£177.14K
Decreased by £32.79K (+23%)
Debt Ratio (%)
333%
Increased by 60.43% (+22%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 13 Mar 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 15 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Mr Ian Anthony Pellow Appointed
1 Year 8 Months Ago on 18 Dec 2023
Tim Lewis Resigned
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Mr Kostyantin Zhevago (PSC) Details Changed
2 Years 5 Months Ago on 14 Mar 2023
Get Credit Report
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Micro company accounts made up to 30 June 2023
Submitted on 31 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 28 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 15 Jun 2024
Appointment of Mr Ian Anthony Pellow as a director on 18 December 2023
Submitted on 6 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Termination of appointment of Tim Lewis as a director on 18 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 17 October 2023 with updates
Submitted on 31 Oct 2023
Micro company accounts made up to 30 June 2022
Submitted on 1 Jun 2023
Change of details for Mr Kostyantin Zhevago as a person with significant control on 14 March 2023
Submitted on 14 Mar 2023
Repayment History
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