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BHD (Louth) Holdings Ltd

BHD (Louth) Holdings Ltd is an active company incorporated on 17 March 2022 with the registered office located in London, Greater London. BHD (Louth) Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13983950
Private limited company
Age
3 years
Incorporated 17 March 2022
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 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 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 3 months ago)
Previous address was Unit 217 Harbour Yard Chelsea Harbour London SW10 0XD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Mar 1976
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
William Patrick Harford and Adam James Saul are mutual people.
Active
Aetreum Holding Limited
William Patrick Harford and Adam James Saul are mutual people.
Active
Aetreumcap Limited
William Patrick Harford and Adam James Saul are mutual people.
Active
BHD (Louth) Ltd
William Patrick Harford and Adam James Saul are mutual people.
Active
Aetreum Louth Limited
William Patrick Harford and Adam James Saul 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 (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£448.84K
Increased by £75.25K (+20%)
Total Liabilities
-£508.3K
Increased by £49.8K (+11%)
Net Assets
-£59.47K
Increased by £25.45K (-30%)
Debt Ratio (%)
113%
Decreased by 9.48% (-8%)
Latest Activity
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Simon William Padgett (PSC) Resigned
10 Months Ago on 31 Dec 2024
Accounting Period Extended
11 Months Ago on 2 Dec 2024
Micro Accounts Submitted
11 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Registered Address Changed
2 Years 8 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Mar 2023
Incorporated
3 Years Ago on 17 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Cessation of Simon William Padgett as a person with significant control on 31 December 2024
Submitted on 28 Feb 2025
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 2 Dec 2024
Micro company accounts made up to 31 March 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
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ England 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 updates
Submitted on 16 Mar 2023
Incorporation
Submitted on 17 Mar 2022
Repayment History
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