Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
B.H.M. International Limited
- Incorporated
- 30 October 2009 (17 years)
- Industry
- Wholesale of clothing and footwear (46420)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Marlborough DriveFleckneyLeicesterLE8 8UR
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2023
Chinese
Born May 1977 (49)
Director · Appointed 2 November 2020
British
Born October 1971 (55)
Officer history (6 former)
30 December 2025
1 January 2023
1 January 2023
Resigned Chen, Xiaoqin as Director
2 November 2020
2 November 2020
Appointed Chen, Xiaoqin as Director
2 November 2020
2 November 2020
Resigned Anstee, Steve as Secretary
5 July 2019
12 April 2019
Resigned Wilkinson, Mark as Director
7 March 2018
Resigned Witting, Richard as Director
30 October 2009
Appointed Wilkinson, Mark as Director
30 October 2009
Appointed Anstee, Steve as Secretary
30 October 2009
30 October 2009
Appointed Witting, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07111301
Former controllers (3)
3 April 2019
Ceased Mark Wilkinson — Owns 25–50% of shares
3 April 2019
7 March 2018
Ceased Richard Witting — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amberstone Enterprises Limited Owns 75–100% of shares
B.H.M. International Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £818
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,379,803 | £1,413,125 | £1,414,283 | £1,475,235 | ||
| Debtors | £1,375,864 | £1,375,864 | £1,375,864 | £1,376,168 | £1,376,414 | £407,484 |
| Cash | £818 | £2,291 | £3,939 | £4,174 | £5,086 | £1,029,721 |
| Creditors (< 1 year) | £0 | £92 | £49 | £51,432 | ||
| Net Current Assets | £1,379,803 | £1,413,033 | £1,414,234 | £1,423,803 | ||
| Shareholder Funds | £1,376,682 | £1,378,155 | £1,379,803 | £1,413,033 | £1,414,234 | £1,423,803 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 7 July 2026 | Termination of appointment of a director | |||
| 28 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 31 March 2025 | Total exemption full accounts | 30 June 2024 |
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