Biermann Hodge Limited

Active07433487 Private limited company
Incorporated
9 November 2010 (16 years)
Industry
Development of building projects (41100)
Owned by
Scott Gibson Wheatley
David Gibson Wheatley
Accounts type
Micro entity
Region
East of England
Address
260 - 270 Butterfield Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2016
British
Born November 1976
Director · Appointed 9 November 2010
British
Born March 1950 (76)
Officer history (2 former)
14 October 2016
Appointed Wheatley, Scott Gibson as Director
14 October 2016
Resigned Swan, Matthew David as Director
9 November 2010
Appointed Wheatley, David Gibson as Director
9 November 2010
Appointed Kahan, Barbara as Director
9 November 2010
Resigned Kahan, Barbara as Director
9 November 2010
Appointed Swan, Matthew David as Director

Ownership 2 active

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

Individual · Notified 14 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1976
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1950 (76)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Current Ratio
0.3x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£8,610) (£22,443) (£22,180) (£107,170) (£109,019) (£111,193) (£112,562)
Balance sheet detail
2025202420232022202120202019
Current Assets£58,716£53,353£49,584£24,926£1,329,410£2,183,793£1,125,940
Creditors (< 1 year)£171,278£164,546£158,603£132,096£1,315,109£2,206,236£1,134,550
Creditors (> 1 year)£0£36,481
Net Current Assets(£112,562)(£111,193)(£109,019)(£107,170)£14,301(£22,443)(£8,610)
Net Assets(£107,170)(£22,180)
Shareholder Funds(£112,562)(£111,193)(£109,019)(£107,170)(£22,180)(£22,443)(£8,610)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 November 2026
29 May 2026Micro company accounts30 November 2025
11 March 2026Satisfaction of a charge in full
26 February 2026Change of details for a person with significant control
26 February 2026Director's details changed
Show all recent filings

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