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BHD (Louth) Ltd

BHD (Louth) Ltd is an active company incorporated on 9 June 2021 with the registered office located in London, Greater London. BHD (Louth) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13448115
Private limited company
Age
4 years
Incorporated 9 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 8 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 (4 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 9 Aug 2024 (1 year 2 months ago)
Previous address was Unit 217 Harbour Yard Chelsea Harbour London SW10 0XD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Property Consultant • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Mar 1976
Director • Finance Director • British • Lives in England • Born in Aug 1984
Mr Adam James Saul
PSC • British • Lives in England • Born in Aug 1984
Mr William Patrick Harford
PSC • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Aetreum Asset Management Limited
Adam James Saul and William Patrick Harford are mutual people.
Active
Aetreum Advisory Limited
Adam James Saul and William Patrick Harford are mutual people.
Active
Aetreum Risk Management Limited
Adam James Saul and William Patrick Harford are mutual people.
Active
Aetreum Holding Limited
Adam James Saul and William Patrick Harford are mutual people.
Active
Aetreumcap Limited
Adam James Saul and William Patrick Harford are mutual people.
Active
Aetreum Louth Limited
Adam James Saul and William Patrick Harford are mutual people.
Active
BHD (Louth) Holdings Ltd
Adam James Saul and William Patrick Harford are mutual people.
Active
Rochdale Association Football Club,Limited(The)
Adam James Saul is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
Same as previous period
Total Assets
£2.86M
Increased by £582.55K (+26%)
Total Liabilities
-£2.88M
Increased by £583.95K (+25%)
Net Assets
-£18.76K
Decreased by £1.4K (+8%)
Debt Ratio (%)
101%
Decreased by 0.11% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Simon William Padgett (PSC) Resigned
8 Months Ago on 17 Feb 2025
Simon William Padgett Resigned
8 Months Ago on 17 Feb 2025
Micro Accounts Submitted
11 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
New Charge Registered
2 Years 6 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
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Documents
Termination of appointment of Simon William Padgett as a director on 17 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Cessation of Simon William Padgett as a person with significant control on 17 February 2025
Submitted on 28 Feb 2025
Micro company accounts made up to 30 June 2024
Submitted on 29 Nov 2024
Registered office address changed from Unit 217 Harbour Yard Chelsea Harbour London SW10 0XD England to 124 City Road London EC1V 2NX on 9 August 2024
Submitted on 9 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 6 Mar 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 6 Mar 2024
Registration of charge 134481150001, created on 11 April 2023
Submitted on 24 Apr 2023
Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ United Kingdom to Unit 217 Harbour Yard Chelsea Harbour London SW10 0XD on 17 March 2023
Submitted on 17 Mar 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 16 Mar 2023
Repayment History
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