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BH Capital Holdings Limited

BH Capital Holdings Limited is an active company incorporated on 20 November 2019 with the registered office located in Poole, Dorset. BH Capital Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12324689
Private limited company
Age
5 years
Incorporated 20 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Office 08, 1st And 2nd Floor, Brownsea House
10, Dolphin Centre
Poole
BH15 1SR
England
Address changed on 3 Oct 2025 (1 month ago)
Previous address was 3 Old Generator House 25 Bourne Valley Road Poole BH12 1DZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1987
Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in Jun 1971
Mr Ramzi Ahmad Al-Masri
PSC • British • Lives in UK • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Leadtree Global Limited
Daniel Joseph Ware, Ramzi Ahmad Al-Masri, and 1 more are mutual people.
Active
Big Golden Pineapple Limited
Daniel Joseph Ware and Ramzi Ahmad Al-Masri are mutual people.
Active
Jhe Global Ltd
Simon James Woodhams is a mutual person.
Active
Asset Recovery & Insolvency Ltd
Simon James Woodhams is a mutual person.
Active
AMNS Holdings Limited
Simon James Woodhams is a mutual person.
Active
Peneffect Limited
Daniel Joseph Ware is a mutual person.
Active
Lendbulb Limited
Ramzi Ahmad Al-Masri is a mutual person.
Active
Hexagonal Limited
Ramzi Ahmad Al-Masri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£65.88K
Decreased by £166.73K (-72%)
Total Liabilities
-£111.48K
Decreased by £107.28K (-49%)
Net Assets
-£45.59K
Decreased by £59.44K (-429%)
Debt Ratio (%)
169%
Increased by 75.16% (+80%)
Latest Activity
Registered Address Changed
1 Month Ago on 3 Oct 2025
Micro Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Simon James Woodhams Resigned
5 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Simon James Woodhams (PSC) Resigned
6 Months Ago on 1 May 2025
Simon James Woodhams (PSC) Appointed
11 Months Ago on 1 Dec 2024
Daniel Joseph Ware (PSC) Appointed
11 Months Ago on 1 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Sam Christopher Baxter Appointed
1 Year 5 Months Ago on 20 May 2024
Get Credit Report
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Documents
Registered office address changed from 3 Old Generator House 25 Bourne Valley Road Poole BH12 1DZ England to Office 08, 1st and 2nd Floor, Brownsea House 10, Dolphin Centre Poole BH15 1SR on 3 October 2025
Submitted on 3 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Termination of appointment of Simon James Woodhams as a director on 20 May 2025
Submitted on 29 May 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Cessation of Simon James Woodhams as a person with significant control on 1 May 2025
Submitted on 29 May 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 15 May 2025
Notification of Simon James Woodhams as a person with significant control on 1 December 2024
Submitted on 2 Dec 2024
Notification of Daniel Joseph Ware as a person with significant control on 1 December 2024
Submitted on 2 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 16 Sep 2024
Appointment of Mr Sam Christopher Baxter as a director on 20 May 2024
Submitted on 20 May 2024
Repayment History
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