BKH HOLDINGS LIMITED

Overview

Company Name	BKH HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05805460
Jurisdiction	England/Wales
Date of Creation	May 04, 2006

Summary

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

What is the purpose of BKH HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BKH HOLDINGS LIMITED located?

Registered Office Address	7-9 Macon Court CW1 6EA Crewe Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BKH HOLDINGS LIMITED?

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

What is the status of the latest confirmation statement for BKH HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2027
Next Confirmation Statement Due	Apr 03, 2027
Next Confirmation Statement Made Up To	Mar 20, 2026
Overdue	No

What are the latest filings for BKH HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Confirmation statement made on Mar 20, 2026 with no updates	3 pages	CS01

Apr 28, 2025	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Jun 26, 2024	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Jun 30, 2022	6 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Aug 20, 2021	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Apr 09, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Mar 20, 2019	Confirmation statement made on Mar 20, 2019 with no updates	3 pages	CS01

Oct 10, 2018	Confirmation statement made on Mar 20, 2018 with updates	4 pages	CS01

Oct 10, 2018	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Mar 28, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Mar 20, 2018	Notification of Kirston Hemmings as a person with significant control on Mar 14, 2018	2 pages	PSC01

Mar 20, 2018	Change of details for Mr Brian John Hemmings as a person with significant control on Mar 14, 2018	2 pages	PSC04

Jan 30, 2018	Confirmation statement made on Jan 30, 2018 with updates	4 pages	CS01

Jan 30, 2018	Cessation of Kirston Hemmings as a person with significant control on May 18, 2017	1 pages	PSC07

Jan 30, 2018	Change of details for Mr Brian John Hemmings as a person with significant control on May 18, 2017	2 pages	PSC04

May 17, 2017	Confirmation statement made on May 04, 2017 with updates	6 pages	CS01

Mar 31, 2017	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

Sep 26, 2016	Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on Sep 26, 2016	1 pages	AD01

View All Filings

Who are the officers of BKH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEMMINGS, Kirston CW1 6EA Crewe 7-9 Macon Court Cheshire United Kingdom	May 25, 2006		Secretary	CW1 6EA Crewe 7-9 Macon Court Cheshire United Kingdom		British		97271940003
HEMMINGS, Brian John CW1 6EA Crewe 7-9 Macon Court Cheshire United Kingdom	May 25, 2006		Director	CW1 6EA Crewe 7-9 Macon Court Cheshire United Kingdom	United Kingdom	British	1967-9	85444140007
HEMMINGS, Kirston CW1 6EA Crewe 7-9 Macon Court Cheshire United Kingdom	May 25, 2006		Director	CW1 6EA Crewe 7-9 Macon Court Cheshire United Kingdom	United Kingdom	British	1971-11	97271940004
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 04, 2006	May 04, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 04, 2006	May 04, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BKH HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kirston Hemmings CW1 6EA Crewe 7-9 Macon Court Cheshire United Kingdom	Mar 14, 2018	CW1 6EA Crewe 7-9 Macon Court Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Kirston Hemmings CW1 6EA Crewe 7-9 Macon Court Cheshire United Kingdom	Apr 06, 2016	CW1 6EA Crewe 7-9 Macon Court Cheshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Brian John Hemmings CW1 6EA Crewe 7-9 Macon Court Cheshire United Kingdom	Apr 06, 2016	CW1 6EA Crewe 7-9 Macon Court Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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