BH (54) LIMITED - READING


Company Profile Company Filings

Overview

BH (54) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
BH (54) LIMITED was incorporated 5 years ago on 18/10/2019 and has the registered number: 12270147. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

BH (54) LIMITED - READING

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MERLIN HOUSE BRUNEL ROAD
READING
RG7 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMSPROP B LIMITED (until 06/07/2022)

Confirmation Statements

Last Statement Next Statement Due
17/10/2024 31/10/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ANTHONY PELLOW Dec 1957 British Director 2023-12-18 CURRENT
MR SIMON SUGAR Jun 1969 British Director 2019-10-18 UNTIL 2022-06-30 RESIGNED
MR DANIEL PAUL SUGAR Jul 1971 British Director 2019-10-18 UNTIL 2022-06-30 RESIGNED
MR MICHAEL EDWARD RAY Jun 1963 British Director 2019-10-18 UNTIL 2022-06-30 RESIGNED
MR TIM LEWIS Mar 1963 British Director 2022-06-30 UNTIL 2023-12-18 RESIGNED
MR JAMES HUGHES Jun 1963 British Director 2019-10-18 UNTIL 2022-06-30 RESIGNED
ANDREW NORMAN COHEN Feb 1961 British Director 2019-10-18 UNTIL 2022-06-30 RESIGNED
MR ROGER ADAMS Oct 1950 British Director 2019-10-18 UNTIL 2020-12-31 RESIGNED
MR MICHAEL RAY Secretary 2019-10-18 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kostiantyn Zhevago 2022-06-30 1/1974 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amshold Group Limited 2019-10-18 - 2022-06-30 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKY EXTRA LIMITED MIDDLESEX Dissolved... DORMANT 33200 - Installation of industrial machinery and equipment
AMSPROP LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMSPROP LONDON LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP INVESTMENTS LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP ESTATES LIMITED LOUGHTON Active DORMANT 68100 - Buying and selling of own real estate
AMSAIR LIMITED LOUGHTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AMSPROP REAT LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMSHOLD INTERNATIONAL LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP CITY PROPERTIES LIMITED LOUGHTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
AMSPROP CENTRAL LIMITED LOUGHTON Active DORMANT 68100 - Buying and selling of own real estate
AMSPROP USA HOLDINGS LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
AMSAIR AIRCRAFT LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
AMSPROP PORTLAND LIMITED LOUGHTON Active DORMANT 68100 - Buying and selling of own real estate
148-150 OPL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMSPROP OXFORD LIMITED LOUGHTON Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP (NO. 6) LIMITED LOUGHTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AMSTAR ENTERTAINMENT LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 18130 - Pre-press and pre-media services
AMSCREEN PUBLIC LIMITED COMPANY BOLTON ENGLAND Active FULL 70100 - Activities of head offices
AMSHOLD GROUP LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSHOLD TRADING LIMITED LOUGHTON Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - BH (54) LIMITED 2025-03-14 30-06-2024 £-177,138 equity
Micro-entity Accounts - BH (54) LIMITED 2025-01-01 30-06-2023 £144,344 equity
Micro-entity Accounts - BH (54) LIMITED 2023-06-02 30-06-2022 £200,780 equity

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