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Bauhinia Holding Limited

Bauhinia Holding Limited is an active company incorporated on 13 April 2021 with the registered office located in Nottingham, Nottinghamshire. Bauhinia Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13332228
Private limited company
Age
4 years
Incorporated 13 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (12 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (18 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
26 King Street
Nottingham
NG1 2AS
England
Address changed on 29 Oct 2024 (12 months ago)
Previous address was 10-12 Commercial Street Shipley Bradford West Yorkshire BD18 3SR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Jan 1968
Mr James Arthur Brion
PSC • British • Lives in England • Born in Jan 1968
Ten 2 One Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ten 2 One Holdings Limited
James Arthur Brion is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£170.38K
Increased by £156.08K (+1092%)
Total Liabilities
-£256.81K
Increased by £232.34K (+950%)
Net Assets
-£86.43K
Decreased by £76.26K (+750%)
Debt Ratio (%)
151%
Decreased by 20.4% (-12%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 16 Jan 2025
Chi Wai Cheung (PSC) Resigned
12 Months Ago on 29 Oct 2024
Chi Wai Cheung Resigned
12 Months Ago on 29 Oct 2024
Confirmation Submitted
12 Months Ago on 29 Oct 2024
Registered Address Changed
12 Months Ago on 29 Oct 2024
Chi Wai Cheung (PSC) Resigned
1 Year 8 Months Ago on 2 Feb 2024
Ten 2 One Holding Limited (PSC) Details Changed
1 Year 8 Months Ago on 2 Feb 2024
Chi Wai Cheung (PSC) Appointed
1 Year 8 Months Ago on 2 Feb 2024
Mr Chi Wai Cheung Appointed
1 Year 8 Months Ago on 1 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Jan 2024
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 16 Jan 2025
Cessation of Chi Wai Cheung as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Registered office address changed from 10-12 Commercial Street Shipley Bradford West Yorkshire BD18 3SR United Kingdom to 26 King Street Nottingham NG1 2AS on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Chi Wai Cheung as a director on 29 October 2024
Submitted on 29 Oct 2024
Notification of Chi Wai Cheung as a person with significant control on 2 February 2024
Submitted on 2 Feb 2024
Appointment of Mr Chi Wai Cheung as a director on 1 February 2024
Submitted on 2 Feb 2024
Change of details for Ten 2 One Holding Limited as a person with significant control on 2 February 2024
Submitted on 2 Feb 2024
Cessation of Chi Wai Cheung as a person with significant control on 2 February 2024
Submitted on 2 Feb 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Repayment History
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