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BHK Salamanca Limited

BHK Salamanca Limited is a dormant company incorporated on 10 January 2023 with the registered office located in Aylesbury, Buckinghamshire. BHK Salamanca Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14582506
Private limited company
Age
2 years 10 months
Incorporated 10 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Aug 2024 (7 months)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
2 Crossways Business Centre
Bicester Road, Kingswood
Aylesbury
Bucks
HP18 0RA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Jul 1968
Mr William John Everitt Kerr
PSC • British • Lives in England • Born in Oct 1963
Mr Brendan Basil Heenan
PSC • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydropeat Limited
William John Everitt Kerr is a mutual person.
Active
BHK Moat Limited
William John Everitt Kerr and Brendan Basil Heenan are mutual people.
Active
BHK Build Limited
William John Everitt Kerr and Brendan Basil Heenan are mutual people.
Active
Syncro Investments Limited
William John Everitt Kerr is a mutual person.
Active
Ek & Co 2003 Limited
William John Everitt Kerr is a mutual person.
Active
Alastair Kerr Limited
William John Everitt Kerr is a mutual person.
Active
GPK Consulting Ltd
William John Everitt Kerr is a mutual person.
Active
Elizabeth Warnes Limited
William John Everitt Kerr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jan31 Aug 2024
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 23 Dec 2024
Accounting Period Shortened
10 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Jan 2024
Mr Brendan Basil Heenan Details Changed
2 Years 6 Months Ago on 17 Apr 2023
Mr Brendan Basil Heenan (PSC) Details Changed
2 Years 6 Months Ago on 17 Apr 2023
Incorporated
2 Years 10 Months Ago on 10 Jan 2023
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Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 10 Jan 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 23 Dec 2024
Previous accounting period shortened from 31 January 2025 to 31 August 2024
Submitted on 23 Dec 2024
Certificate of change of name
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 20 Jun 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 28 Jan 2024
Change of details for Mr Brendan Basil Heenan as a person with significant control on 17 April 2023
Submitted on 19 Apr 2023
Director's details changed for Mr Brendan Basil Heenan on 17 April 2023
Submitted on 19 Apr 2023
Incorporation
Submitted on 10 Jan 2023
Repayment History
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