BH GROUP BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

BH GROUP BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BH GROUP BIDCO LIMITED was incorporated 6 years ago on 21/03/2018 and has the registered number: 11267908. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BH GROUP BIDCO LIMITED - LONDON

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 / 3 31/03/2023 31/12/2024

Registered Office

27 UNION STREET
LONDON
SE1 1SD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAM TOULSON Jan 1973 British Director 2018-03-21 CURRENT
MR JAMES DAVIS Jul 1987 British Director 2018-04-04 CURRENT
MR JONATHAN PHILIP COOK Jan 1978 British Director 2018-03-21 UNTIL 2018-04-04 RESIGNED
MR IAN CHURCHILL Jun 1969 British Director 2018-03-21 UNTIL 2019-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bighand Uk Bidco Limited 2021-05-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bh Group Midco Limited 2018-03-21 - 2021-05-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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