BHK Holdings Limited

Active07525876 Private limited company
Incorporated
10 February 2011 (15 years)
Industry
Activities of head offices (70100)
Owned by
PL Holdings Eastern Ltd
Accounts type
Total exemption full
Region
East of England
Address
Eastern House Priors Way
Coggeshall
Colchester
CO6 1TW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
British
Born October 1967 (59)
Director · Appointed 31 March 2023
British
Born August 1986 (40)
Officer history (6 former)
31 March 2023
Resigned Kennedy, Mark Antony as Director
31 March 2023
Resigned Healy, Stephen Douglas as Director
31 March 2023
Resigned Brock, Michael James as Secretary
31 March 2023
Resigned Brock, Michael James as Director
31 March 2023
Appointed Porter, Michael Robert as Director
31 March 2023
Appointed Last, Steven James as Director
21 April 2011
Appointed Brock, Michael James as Secretary
5 April 2011
Appointed Brock, Michael James as Director
5 April 2011
Appointed Kennedy, Mark Antony as Director
5 April 2011
Appointed Healy, Stephen Douglas as Director
5 April 2011
Resigned Aarco Nominees Limited as Corporate Director
5 April 2011
Resigned Scott-Goldstone, Stuart James as Director
10 February 2011
Appointed Aarco Nominees Limited as Corporate Director
10 February 2011
Appointed Scott-Goldstone, Stuart James as Director

Ownership 1 active

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

PL Holdings Eastern Ltd
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
31 March 2023
Ceased Mark Antony Kennedy — Owns 25–50% of shares
31 March 2023
Ceased Michael James Brock — Owns 25–50% of shares
31 March 2023
Ceased Stephen Douglas Healy — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

BHK Holdings Limited This company
DC&H Holdings Limited Owns 75–100% of shares
Duncan Cameron & Hutchinson Limited Owns 75–100% of shares
DCH Construction Limited Owns 75–100% of shares
DCH Developments Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £225,700 £219,700 £212,634 £212,011 £212,011
Balance sheet detail
202520242023202220212020
Fixed Assets£212,777£212,777£212,777
Current Assets£923£6,923£12,923
Debtors£0£900£900
Cash£0£923£6,023£12,023
Creditors (< 1 year)£766£766£1,066£1,066£0
Net Current Assets(£766)(£766)(£143)£6,923£12,923
Shareholder Funds£212,011£212,011£212,634£219,700£225,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts28 February 2026
9 February 2026Confirmation statement with no updates9 February 2026
26 November 2025Total exemption full accounts28 February 2025
12 February 2025Confirmation statement with no updates10 February 2025
25 November 2024Total exemption full accounts29 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Colchester →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?