BH1 Promotions Limited

Active05919841 Private limited company
Incorporated
30 August 2006 (20 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Total exemption full
Region
East of England
Address
Merchandise House The Street
Hatfield Peverel
Chelmsford
CM3 2DP

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born September 1970 (56)
Officer history (4 former)
19 November 2025
Resigned Witt, Christopher Colin as Secretary
19 November 2025
Resigned Witt, Christopher Colin as Director
1 October 2024
Appointed Wagstaff, Angela Jane as Director
24 September 2012
Resigned Burge, Stephen as Director
30 August 2012
Appointed Burge, Stephen as Director
30 August 2012
Resigned Burge, Stephen Nigel as Director
30 August 2006
Appointed Burge, Stephen Nigel as Director
30 August 2006
Appointed Witt, Christopher Colin as Secretary
30 August 2006
Appointed Witt, Christopher Colin as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03602082
Former controllers (1)
1 October 2024
Ceased Christopher Colin Witt — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2026 · total exemption full accounts

Cash
£1,564
Employees
1
Current Ratio
0.5x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2021 2022 2023 2024 2025 2026 £101 £4,697 £20,352 £100 (£64) (£9,335)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£2,808£36,922£40,323£43,827£37,290
Current Assets£8,564£179,706£245,884£170,934£149,628£148,381£105,045
Debtors£7,000£175,247£54,941
Cash£1,564£4,459£50,104
Creditors (< 1 year)£17,899£179,770£199,101£155,912£137,532£129,539£142,168
Creditors (> 1 year)£0£26,852£34,181£49,789£62,523£67
Net Current Assets(£9,335)(£64)£49,747£17,894£14,849£21,107(£37,123)
Net Assets(£64)£100£20,352£4,697£101£100
Shareholder Funds(£9,335)(£64)£100£20,352£4,697£101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates17 July 2026
17 July 2026Total exemption full accounts31 May 2026
16 July 2026Previous accounting period shortened
6 May 2026Total exemption full accounts30 September 2025
23 January 2026Termination of appointment of a director
Show all recent filings

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