BH ACQUISITIONS LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

BH ACQUISITIONS LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
BH ACQUISITIONS LIMITED was incorporated 13 years ago on 17/01/2011 and has the registered number: 07495745. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

BH ACQUISITIONS LIMITED - WAKEFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/07/2022 30/04/2024

Registered Office

TRINITY PARK HOUSE
WAKEFIELD
WF2 8EE

This Company Originates in : United Kingdom
Previous trading names include:
BOPARAN BIDCO LIMITED (until 18/01/2011)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2018-06-30 CURRENT
MR RANJIT SINGH BOPARAN Aug 1966 British Director 2011-01-17 CURRENT
MRS BALJINDER KAUR BOPARAN Jan 1968 British Director 2011-01-17 CURRENT
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2014-06-20 UNTIL 2017-07-18 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2017-08-22 UNTIL 2018-06-30 RESIGNED
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2018-06-30 UNTIL 2023-05-26 RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2011-06-08 UNTIL 2014-08-01 RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2017-07-17 UNTIL 2018-07-31 RESIGNED
MR GARETH WYN DAVIES Feb 1964 British Director 2017-07-17 UNTIL 2017-08-23 RESIGNED
MR JON STANLEY SILK Secretary 2011-01-17 UNTIL 2011-05-25 RESIGNED
MR JON STANLEY SILK Jun 1961 British Director 2011-01-17 UNTIL 2011-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boparan Holdings Limited 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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