Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 5 April 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Bha 1 Limited
- Incorporated
- 24 October 2019 (7 years)
- Industry
- Security dealing on own account (64991)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Parker CavendishSuite 301Stanmore Business And Innovation CentreHoward RoadStanmoreHA7 1FW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2024
British
Born November 1961
Director · Appointed 24 October 2019
British
Born May 1963 (63)
Director · Appointed 24 October 2019
British
Born September 1964 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07354460
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Bond House Advisors Unlimited Owns 75–100% of shares
Bha 1 Limited This company Owns 75–100% of shares
Bha 2 Limited Owns 75–100% of shares
Charterhouse Square Holdings Limited Owns 75–100% of shares
Pineridge Investments Limited Owns 75–100% of shares
Earlyworld Estates Limited Owns 75–100% of shares
Afa Estates Limited Owns 25–50% of shares
Powis Street Estates Limited Owns 25–50% of shares
Earlyworld Property Holdings Limited Owns 75–100% of shares
Juventus Property Investments Limited Owns 75–100% of shares
Majortown Limited Owns 75–100% of shares
Remo Investments Ltd Owns 75–100% of shares
Timeboard IP Investments Limited Owns 75–100% of shares
Allitsen Investments Limited Owns 75–100% of shares
Timeboard IP (Bristol) Limited Owns 75–100% of shares
Timeboard Properties Ltd Owns 75–100% of shares
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Cash
- £6,483
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £303,914 | ||||
| Current Assets | £4,745 | ||||
| Debtors | £0 | ||||
| Cash | £6,483 | £4,745 | £22,334 | £558 | |
| Creditors (< 1 year) | £697,656 | £634,003 | £580,546 | £439,379 | £307,988 |
| Net Current Assets | (£691,173) | (£629,258) | (£417,045) | (£307,430) | |
| Shareholder Funds | (£57,769) | (£47,117) | (£17,123) | (£3,516) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Confirmation statement with no updates | 23 October 2026 |
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