BHH HOLDCO LIMITED

Overview

Company Name	BHH HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05049724
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BHH HOLDCO LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BHH HOLDCO LIMITED located?

Registered Office Address	Challenge House International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire England
Undeliverable Registered Office Address	No

What were the previous names of BHH HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2424 LIMITED	Feb 19, 2004	Feb 19, 2004

What are the latest accounts for BHH HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BHH HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for BHH HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Appointment of Ms Siohban Mary Harper as a director on Jun 24, 2025	2 pages	AP01

Jun 30, 2025	Termination of appointment of Simon Christopher Waters as a director on Jun 24, 2025	1 pages	TM01

May 01, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Feb 03, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Appointment of Mr Simon Christopher Waters as a director on Nov 29, 2024	2 pages	AP01

Dec 02, 2024	Termination of appointment of Philippa Dawn Robinson as a director on Nov 22, 2024	1 pages	TM01

Oct 11, 2024	Appointment of Mr Andrew Philip Holland as a secretary on Oct 07, 2024	2 pages	AP03

Oct 11, 2024	Termination of appointment of Georgina Claire Brown as a secretary on Oct 07, 2024	1 pages	TM02

Apr 26, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Feb 01, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

May 05, 2023	Termination of appointment of Jamie Russell Andrews as a director on May 03, 2023	1 pages	TM01

Apr 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Appointment of Ms Philippa Dawn Robinson as a director on Jan 11, 2022	2 pages	AP01

Sep 03, 2021	Appointment of Mrs Georgina Claire Brown as a secretary on Sep 03, 2021	2 pages	AP03

Sep 03, 2021	Termination of appointment of Andrew Philip Holland as a secretary on Sep 03, 2021	1 pages	TM02

Aug 31, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 02, 2021	Appointment of Mr Andrew Philip Holland as a secretary on Mar 01, 2021	2 pages	AP03

Mar 02, 2021	Termination of appointment of Daniel Peter Bevan as a secretary on Mar 01, 2021	1 pages	TM02

Feb 02, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Sep 01, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Feb 03, 2020	Confirmation statement made on Feb 01, 2020 with updates	4 pages	CS01

Nov 08, 2019	Director's details changed for Mr Jamie Russell Andrews on Oct 21, 2019	2 pages	CH01

View All Filings

Who are the officers of BHH HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLAND, Andrew Philip International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Oct 07, 2024		Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				328139720001
ANDREWS, Paul Simon More London Riverside SE1 2AQ London 3 More London Riverside England	Jan 24, 2014		Director	More London Riverside SE1 2AQ London 3 More London Riverside England	England	British	1970-1	119057120007
HARPER, Siohban Mary 80 London Road SE1 6LH London Skipton House England	Jun 24, 2025		Director	80 London Road SE1 6LH London Skipton House England	England	Irish	1968-8	337470410001
RAE, Neil, Mr. International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Jul 25, 2012		Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	United Kingdom	British	1971-10	119437600003
RITCHIE, Alan Campbell Broad Quay House Prince Street BS1 4DJ Bristol Third Floor England	Sep 06, 2019		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor England	United Kingdom	British	1967-4	148701690002
BEVAN, Daniel Peter International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Dec 03, 2018	Mar 01, 2021	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				253140380001
BROWN, Georgina Claire International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Sep 03, 2021	Oct 07, 2024	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				286922030001
DAVIES, Roger Andrew Banbury Business Parkl Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Dec 10, 2004	Jun 28, 2013	Secretary	Banbury Business Parkl Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England		British		100083490001
HOLLAND, Andrew Philip International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Mar 01, 2021	Sep 03, 2021	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				280349450001
PEARSON, Emma Louise Applewood Kemerton GL20 7JE Tewkesbury Gloucestershire	Aug 02, 2005	Aug 02, 2005	Secretary	Applewood Kemerton GL20 7JE Tewkesbury Gloucestershire		British		259860950001
PHILLIPS, Judith Carlyon Banbury Business Parkl Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Jun 28, 2013	Oct 30, 2015	Secretary	Banbury Business Parkl Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England				179412170001
POLLARD, Carolyn Jane International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Oct 30, 2015	Dec 03, 2018	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				202451590001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 19, 2004	Dec 10, 2004	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
ADAM, Michael Ferrand 129 Rylston Road SW6 7HP London	Dec 10, 2004	Sep 10, 2005	Director	129 Rylston Road SW6 7HP London	Uk	British	1968-10	148878960001
ANDREWS, Jamie Russell 80 London Road SE1 6LH London Skipton House England	May 30, 2014	May 03, 2023	Director	80 London Road SE1 6LH London Skipton House England	England	British	1970-9	188836350036
ANDREWS, Paul Simon Flat 2 11 Streathbourne Road SW17 8QZ London	Dec 13, 2005	Jul 28, 2009	Director	Flat 2 11 Streathbourne Road SW17 8QZ London	United Kingdom	British	1970-1	119057120005
BEDFORD, Leo Charles Winston London Bridge SE1 9RA London 2 United Kingdom	Jul 28, 2009	Aug 16, 2011	Director	London Bridge SE1 9RA London 2 United Kingdom	United Kingdom	British	1966-10	139976680001
BLANEY, Hugh Luke 10 Dunmore Road Wimbledon SW20 8TN London	Dec 10, 2004	Sep 12, 2008	Director	10 Dunmore Road Wimbledon SW20 8TN London	United Kingdom	Irish	1963-10	79556770002
BRAND, Paul Edward International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Nov 22, 2011	Oct 23, 2019	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	England	British	1967-11	162266090001
CRANE, George 183 Abbotts Drive Wembley HA0 3SH London	Dec 22, 2004	Jun 18, 2008	Director	183 Abbotts Drive Wembley HA0 3SH London	England	British	1949-5	154631300002
CRESSWELL, Richard Tom 20 New Road AL6 0AG Welwyn Hertfordshire	Feb 22, 2005	Nov 10, 2010	Director	20 New Road AL6 0AG Welwyn Hertfordshire	United Kingdom	British	1947-8	21952540002
DOBRASHIAN, Tom 80 London Road SE1 6LH London Skipton House England	Sep 15, 2017	May 25, 2018	Director	80 London Road SE1 6LH London Skipton House England	United Kingdom	British	1963-10	157915270001
FARLEY, George Peter 6 Meriton Rise Hadleigh IP7 5SB Ipswich Suffolk	Dec 22, 2004	Feb 22, 2005	Director	6 Meriton Rise Hadleigh IP7 5SB Ipswich Suffolk	England	British	1966-1	123834510001
GRAVELING, John Frederick 84 Woodcock Hill HA3 0JD Harrow Middlesex	Jun 13, 2005	Dec 31, 2011	Director	84 Woodcock Hill HA3 0JD Harrow Middlesex	England	British	1942-7	106612500001
HOLMES, Jonathan Stomp Road SL1 7LW Burnham The Priory Buckinghamshire	Sep 12, 2008	Dec 31, 2011	Director	Stomp Road SL1 7LW Burnham The Priory Buckinghamshire	England	British	1968-2	107261280002
JONES, David Richard London Bridge SE1 9RA London Two United Kingdom	Aug 16, 2011	Jan 24, 2014	Director	London Bridge SE1 9RA London Two United Kingdom	England	British	1970-2	162465130002
MORRIS, William Edward International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Nov 18, 2015	Jul 04, 2016	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	United Kingdom	British	1980-2	289326600001
OHLSON, Jo Grove Avenue N10 2AR London 46 United Kingdom	Sep 23, 2008	Jul 19, 2011	Director	Grove Avenue N10 2AR London 46 United Kingdom	England	British	1958-5	135180240001
PEARSON, Emma Louise Farncombe House, Farncombe Broadway WR12 7LJ Worcestershire	Mar 11, 2008	Dec 31, 2011	Director	Farncombe House, Farncombe Broadway WR12 7LJ Worcestershire	United Kingdom	British	1972-10	259860950001
PEARSON, Emma Louise Applewood Kemerton GL20 7JE Tewkesbury Gloucestershire	Aug 02, 2005	Mar 11, 2008	Director	Applewood Kemerton GL20 7JE Tewkesbury Gloucestershire	United Kingdom	British	1972-10	259860950001
RAVI KUMAR, Balasingham Floor Broad Quay House Broad Quay BS1 4DJ Bristol 3rd England	Nov 22, 2011	Jun 30, 2014	Director	Floor Broad Quay House Broad Quay BS1 4DJ Bristol 3rd England	United Kingdom	British	1975-3	138392160003
ROBINSON, Philippa Dawn London Road SE1 6LH London Skipton House England	Jan 11, 2022	Nov 22, 2024	Director	London Road SE1 6LH London Skipton House England	United Kingdom	New Zealander	1955-12	121165420003
SPENCE, Graham Michael Waterloo House 133-155 Waterloo Road SE1 8UG London G21 England	Nov 10, 2010	May 30, 2014	Director	Waterloo House 133-155 Waterloo Road SE1 8UG London G21 England	United Kingdom	British	1961-9	155741260001
TAYLOR, Robert John Farncombe House, Farncombe Broadway WR12 7LJ Worcestershire	Feb 01, 2008	Jul 25, 2012	Director	Farncombe House, Farncombe Broadway WR12 7LJ Worcestershire	England	British	1957-6	89340650001
THOMSON, James Neil Gilchrist The Grange Beckford GL20 7AD Tewkesbury Gloucestershire	Dec 10, 2004	Aug 02, 2005	Director	The Grange Beckford GL20 7AD Tewkesbury Gloucestershire	United Kingdom	British	1949-9	102073660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BHH HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infracare North West London Limited

Feb 19, 2017

International Drive

Tewkesbury Business Park

GL20 8UQ Tewkesbury

Challenge House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05049694

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0