BHC Holdings Limited

Active03470412 Private limited company
Incorporated
24 November 1997 (28 years)
Industry
Non-trading company (74990)
Owned by
John William Joseph Lane
Accounts type
Micro entity
Region
Yorkshire
Address
5 Bobbies Bank
Whitby
YO21 1EF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2006
British
Born January 1951 (75)
Officer history (11 former)
12 August 2022
Resigned Lane, Justin Dominic as Director
17 September 2012
Resigned Hardy, Melissa Claire as Secretary
14 August 2006
Appointed Hardy, Melissa Claire as Secretary
14 August 2006
Resigned Booth, Margaret as Secretary
31 March 2006
Resigned Fletcher, Nigel as Director
31 March 2006
Appointed Lane, Justin Dominic as Director
31 March 2006
Appointed Lane, John William Joseph as Director
29 November 2002
Appointed Booth, Margaret as Secretary
29 November 2002
Resigned Fletcher, Nigel as Secretary
29 November 2002
Resigned Collins, Barry Harold as Director
24 October 2002
Appointed Fletcher, Nigel as Director
24 October 2002
Appointed Fletcher, Nigel as Secretary
24 October 2002
Resigned Collins, Audrey as Secretary
24 October 2002
Resigned Collins, Audrey as Director
15 May 2001
Resigned Garbutt, Barry as Secretary
15 May 2001
Appointed Collins, Audrey as Secretary
28 January 1998
Appointed Collins, Audrey as Director
28 January 1998
Appointed Garbutt, Barry as Secretary
28 January 1998
Appointed Collins, Barry Harold as Director
28 January 1998
Resigned L&P Company Secretary Limited as Corporate Secretary
28 January 1998
Resigned L&P Director Nominee Limited as Corporate Director
24 November 1997
Appointed L&P Company Secretary Limited as Corporate Secretary
24 November 1997
Appointed L&P Director Nominee Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1951 (75)
Former controllers (1)
12 August 2022
Ceased Justin Dominic Lane — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
10.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,248,726 £1,598,387 £1,583,054 £1,019,415 £994,140 £1,014,862
Balance sheet detail
202520242023202220212020
Fixed Assets£554,243£554,357£553,886£1,130,948£1,130,948£1,932,301
Current Assets£511,405£516,639£559,843£543,295£646,740£172,241
Creditors (< 1 year)£50,786£76,856£94,314£91,189£179,301£338,688
Creditors (> 1 year)£0£517,128
Net Current Assets£460,619£439,783£465,529£452,106£467,439(£166,447)
Net Assets£1,598,387£1,248,726
Shareholder Funds£1,014,862£994,140£1,019,415£1,583,054£1,598,387£1,248,726

Filings

Filing history not loaded yet. See it on Companies House

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