B H M Holdings Limited

Active11552300 Private limited company
Incorporated
4 September 2018 (8 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
South West
Address
6 Houndiscombe Road
Plymouth
PL4 6HH

Filing status

Accounts filed
16 July 2026
Last accounts
30 June 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 March 2025
Appointed Marke, Neil Temlett as Director
31 March 2025
Resigned Baker, Richard as Director
30 January 2019
Resigned Hillier, John Michael as Director
30 January 2019
Resigned Martin, Katherine Emma as Director
4 September 2018
Appointed Hillier, John Michael as Director
4 September 2018
Appointed Martin, Katherine Emma as Director
4 September 2018
Appointed Baker, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04563415

Holdings 1

Companies where B H M Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
31 March 2025
Ceased John Michael Hillier — Owns 25–50% of shares
31 March 2025
Ceased Richard Baker — Owns 25–50% of shares
31 March 2025
Ceased Katherine Emma Martin — Owns 25–50% of shares
30 January 2020
Ceased Richard Baker — Owns 25–50% of shares
30 January 2020
Ceased John Michael Hillier — Owns 25–50% of shares

Financials

Net Assets
£193,412
Employees
1
Debt Ratio
28%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £214,487 £414,446 £419,738 £420,638 £358,325 £193,412
Balance sheet detail
202520242023202220212020
Fixed Assets£142,428£244,933£244,933£244,933£244,989£244,989
Current Assets£125,000£113,392
Debtors£125,000£113,392£175,705£169,457
Creditors (< 1 year)£30,502
Net Current Assets£50,984£113,392£169,457(£30,502)
Net Assets£193,412£358,325£420,638£419,738£414,446£214,487
Shareholder Funds£414,446£214,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates11 August 2026
16 July 2026Other filing
16 July 2026Other filing
16 July 2026Accounts filing
16 July 2026Audit exemption subsidiary accounts30 June 2026
Show all recent filings

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