BHH Limited

ActiveNI031884 Private limited company
Incorporated
30 January 1997 (29 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Northern Ireland
Address
35-39 York Road
Belfast
BT15 3GW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
Irish
Born January 1984 (42)
Director · Appointed 8 October 2024
British
Born August 1975 (51)
Director · Appointed 8 October 2024
Irish
Born August 1972 (54)
Director · Appointed 1 September 2022
Irish
Born November 1968
Director · Appointed 31 December 2018
Irish
Born October 1972 (54)
Director · Appointed 23 June 2008
British
Born November 1976
Director · Appointed 28 October 2005
Irish
Born August 1962 (64)
Officer history (15 former)
12 March 2026
Appointed Quinn, Grainne Caitriona as Director
31 December 2024
Resigned Mcdonnell, Bernard Neillus as Director
8 October 2024
Appointed Heron, Claudine Jane as Director
8 October 2024
Appointed Donaldson, Gordon Samuel as Director
8 October 2024
Resigned Billington, Declan George as Director
1 September 2022
Appointed Kent, Brendan Francis as Director
1 September 2022
Resigned Larkin, William Noel as Director
8 July 2021
Resigned Jordan, Geoffrey William, Mr. as Secretary
31 December 2018
Appointed Coyle, Sean Gerard as Director
17 December 2018
Resigned Dunne, Peter Michael as Director
5 March 2018
Appointed Dunne, Peter Michael as Director
28 February 2018
Resigned Hurley, Imelda as Director
19 November 2014
Appointed Hurley, Imelda as Director
15 August 2014
Resigned Fitzgerald, Brendan as Director
20 January 2010
Appointed Mcdonnell, Bernard Neillus as Director
20 January 2010
Resigned Thompson, Adrian Louis as Director
23 June 2008
Appointed Fitzgerald, Brendan as Director
23 June 2008
Appointed Billington, Declan George as Director
23 June 2008
Resigned Barnett, Robert as Director
23 June 2008
Resigned Mcauley, John Morton as Director
23 June 2008
Resigned Killian, Owen as Director
23 June 2008
Appointed Barnett, William Bingham as Director
28 October 2005
Appointed O'Mahony, Thomas Joseph as Director
28 October 2005
Resigned Lowther, Alan as Director
14 October 2005
Appointed Larkin, William Noel as Director
14 October 2005
Resigned Murphy, Martin as Director
24 February 2005
Appointed Killian, Owen as Director
23 December 2004
Resigned Lynch, Philip as Director
31 July 2001
Resigned Toal, Rory Edward as Director
31 July 2001
Appointed Murphy, Martin as Director
30 January 1997
Appointed Lynch, Philip as Director
30 January 1997
Appointed Mcauley, John Morton as Director
30 January 1997
Appointed Barnett, Robert as Director
30 January 1997
Appointed Thompson, Adrian Louis as Director
30 January 1997
Appointed Lowther, Alan as Director
30 January 1997
Appointed Jordan, Geoffrey William, Mr. as Secretary
30 January 1997
Appointed Toal, Rory Edward as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Uk Private Company Limited By Shares
Reg. no. Ni000166
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Uk Private Company Limited By Shares
Reg. no. Ni054947

Group structure 29 shown

Ownership group derived from the Companies House PSC register

W.& R. Barnett, Limited Owns 50–75% of shares
Barnett Silos Limited Owns 75–100% of shares
West Twin Silos Limited Owns 25–50% of shares
BHH Limited This company Owns 25–50% of shares
Clarendon Feeds Limited Owns 75–100% of shares
E.T.Green Limited Owns 75–100% of shares
Independent Fertilisers Limited Owns 75–100% of shares
James Clow & Co Limited Owns 75–100% of shares
John Thompson & Sons, Limited Owns 75–100% of shares
Precision Analysis Limited Owns 75–100% of shares
Precision Nutrients Limited Owns 75–100% of shares
Brumor Limited Owns 75–100% of shares
Ceres (East Midlands) Limited Owns 75–100% of shares
Logson Holdings Limited Owns 75–100% of shares
Ceres (NI) Limited Owns 75–100% of shares
Ceres 2012 Limited Owns 75–100% of shares
United Molasses Group Limited Owns 75–100% of shares
Ceres Group Limited Owns 75–100% of shares
Ceres PH Limited Owns 75–100% of shares
Symphony Holdings Limited Owns 50–75% of shares
North West Silos Limited Owns 25–50% of shares
McCaughey, Russell & Baird Limited Owns 75–100% of shares
Precision Liquids Limited Owns 75–100% of shares
W & R Barnett Trading Limited Owns 75–100% of shares
West Twin Holdings Limited Owns 25–50% of shares
Belfast Towage Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registration of a charge
20 April 2026Group of companies' accounts31 July 2025
11 April 2026Appointment of a director
15 October 2025Confirmation statement with no updates30 September 2025
15 April 2025Group of companies' accounts31 July 2024
Show all recent filings

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