BHK Holdings Limited

Company Name	BHK Holdings Limited
Directors	Steven James Last and Michael Robert Porter
Company Status	Active
Company Number	07525876
Category	Private Limited Company
Incorporation Date	10 February 2011(13 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Steven James Last
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Eastern House Priors Way Coggeshall Colchester Essex CO6 1TW

Director Name	Mr Michael Robert Porter
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Eastern House Priors Way Coggeshall Colchester Essex CO6 1TW

Director Name	Mr Stuart James Scott-Goldstone
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Grosvenor Court 5-7 Foregate Street Chester CH1 1HG Wales

Director Name	Mr Michael James Brock
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 2011(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 12 months (resigned 31 March 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Eastern House Priors Way Coggeshall Colchester Essex CO6 1TW

Director Name	Mr Stephen Douglas Healy
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 12 months (resigned 31 March 2023)
Role	Construction Manager
Country of Residence	England
Correspondence Address	Eastern House Priors Way Coggeshall Colchester Essex CO6 1TW

Director Name	Mr Mark Antony Kennedy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 12 months (resigned 31 March 2023)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Eastern House Priors Way Coggeshall Colchester Essex CO6 1TW

Secretary Name	Michael James Brock
Status	Resigned
Appointed	21 April 2011(2 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2023)
Role	Company Director
Correspondence Address	Eastern House Priors Way Coggeshall Colchester Essex CO6 1TW

Director Name	Aarco Nominees Limited (Corporation)
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Correspondence Address	Grosvenor Court 5-7 Foregate Street Chester CH1 1HG Wales

Location

Registered Address	Eastern House Priors Way Coggeshall Colchester Essex CO6 1TW
Region	East of England
Constituency	Witham
County	Essex
Parish	Coggeshall
Ward	Coggeshall
Built Up Area	Coggeshall
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mark Kennedy 33.33% Ordinary
1 at £1	Michael Brock 33.33% Ordinary
1 at £1	Stephen Healy 33.33% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	10 February 2024 (2 months, 3 weeks ago)
Next Return Due	24 February 2025 (9 months, 4 weeks from now)

Filing History

21 February 2024	Confirmation statement made on 10 February 2024 with updates (4 pages)
27 November 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
11 April 2023	Termination of appointment of Stephen Douglas Healy as a director on 31 March 2023 (1 page)
11 April 2023	Cessation of Mark Antony Kennedy as a person with significant control on 31 March 2023 (1 page)
11 April 2023	Appointment of Mr Michael Robert Porter as a director on 31 March 2023 (2 pages)
11 April 2023	Termination of appointment of Mark Antony Kennedy as a director on 31 March 2023 (1 page)
11 April 2023	Cessation of Stephen Douglas Healy as a person with significant control on 31 March 2023 (1 page)
11 April 2023	Termination of appointment of Michael James Brock as a director on 31 March 2023 (1 page)
11 April 2023	Cessation of Michael James Brock as a person with significant control on 31 March 2023 (1 page)
11 April 2023	Appointment of Mr Steven James Last as a director on 31 March 2023 (2 pages)
11 April 2023	Termination of appointment of Michael James Brock as a secretary on 31 March 2023 (1 page)
11 April 2023	Notification of Pl Holdings Eastern Ltd as a person with significant control on 31 March 2023 (2 pages)
28 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
16 November 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
22 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 28 February 2021 (6 pages)
25 February 2021	Total exemption full accounts made up to 29 February 2020 (6 pages)
21 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
26 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 28 February 2019 (5 pages)
22 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 28 February 2018 (5 pages)
19 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
8 May 2018	Statement of capital following an allotment of shares on 20 April 2018 GBP 300 (8 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
4 September 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
23 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
23 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
22 August 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
22 August 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 3 (4 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 3 (4 pages)
9 February 2016	Director's details changed for Mr Michael James Brock on 29 January 2016 (2 pages)
9 February 2016	Director's details changed for Mr Michael James Brock on 29 January 2016 (2 pages)
24 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
24 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
19 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 3 (4 pages)
19 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 3 (4 pages)
11 September 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
11 September 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
6 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 3 (4 pages)
6 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 3 (4 pages)
20 November 2013	Accounts for a dormant company made up to 28 February 2013 (9 pages)
20 November 2013	Accounts for a dormant company made up to 28 February 2013 (9 pages)
11 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
5 November 2012	Total exemption full accounts made up to 29 February 2012 (9 pages)
5 November 2012	Total exemption full accounts made up to 29 February 2012 (9 pages)
13 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Registered office address changed from Eastern House Priors Way Coggeshall Colchester Essex CO6 1TW United Kingdom on 13 February 2012 (1 page)
13 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Registered office address changed from Eastern House Priors Way Coggeshall Colchester Essex CO6 1TW United Kingdom on 13 February 2012 (1 page)
21 April 2011	Appointment of Michael James Brock as a secretary (1 page)
21 April 2011	Appointment of Michael James Brock as a secretary (1 page)
6 April 2011	Appointment of Mr Mark Anthony Kennedy as a director (2 pages)
6 April 2011	Appointment of Mr Mark Anthony Kennedy as a director (2 pages)
6 April 2011	Appointment of Stephen Douglas Healy as a director (2 pages)
6 April 2011	Appointment of Stephen Douglas Healy as a director (2 pages)
5 April 2011	Termination of appointment of Aarco Nominees Limited as a director (1 page)
5 April 2011	Registered office address changed from Grosvenor Court 5-7 Foregate Street Chester CH1 1HG England on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from Grosvenor Court 5-7 Foregate Street Chester CH1 1HG England on 5 April 2011 (1 page)
5 April 2011	Appointment of Mr Michael James Brock as a director (2 pages)
5 April 2011	Termination of appointment of Aarco Nominees Limited as a director (1 page)
5 April 2011	Appointment of Mr Michael James Brock as a director (2 pages)
5 April 2011	Termination of appointment of Stuart Scott-Goldstone as a director (1 page)
5 April 2011	Termination of appointment of Stuart Scott-Goldstone as a director (1 page)
5 April 2011	Registered office address changed from Grosvenor Court 5-7 Foregate Street Chester CH1 1HG England on 5 April 2011 (1 page)
10 February 2011	Incorporation (14 pages)
10 February 2011	Incorporation (14 pages)

BHK Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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