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BHG VALET LIMITED

BHG VALET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBHG VALET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06892014
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BHG VALET LIMITED?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is BHG VALET LIMITED located?

    Registered Office Address
    Bennett Corner House
    33 Coleshill Street
    B72 1SV Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BHG VALET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BHG VALET LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for BHG VALET LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		12 pagesAA

    Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Confirmation statement made on Apr 29, 2019 with updates

    		4 pagesCS01

    Notification of Bhg Holdings Limited as a person with significant control on Jan 10, 2019

    		2 pagesPSC02

    Cessation of Judith Ellen Middleton as a person with significant control on Jan 10, 2019

    		1 pagesPSC07

    Cessation of Christian Justin Humpherston as a person with significant control on Jan 10, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2018

    		11 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		13 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		9 pagesAA

    Director's details changed for Mr Christian Justin Humpherston on Sep 22, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Christian Justin Humpherston on Sep 22, 2016

    		1 pagesCH03

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BHG VALET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHERSTON, Christian Justin
    Beech Hill Road
    Wylde Green
    B72 1DU Sutton Coldfield
    No 1
    West Midlands
    England
    		Secretary
    Beech Hill Road
    Wylde Green
    B72 1DU Sutton Coldfield
    No 1
    West Midlands
    England
    		English137989960001
    HUMPHERSTON, Christian Justin
    Beech Hill Road
    Wylde Green
    B72 1DU Sutton Coldfield
    No 1
    West Midlands
    England
    		Director
    Beech Hill Road
    Wylde Green
    B72 1DU Sutton Coldfield
    No 1
    West Midlands
    England
    		EnglandBritishDirector71359390004
    MIDDLETON, Judith Ellen
    Beech Hill Grange 1 Beech Hill Road
    B72 1DU Sutton Coldfield
    		Director
    Beech Hill Grange 1 Beech Hill Road
    B72 1DU Sutton Coldfield
    		EnglandBritishDirector86658960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BHG VALET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bhg Holdings Limited
    33 Coleshill Street
    B72 1SD Sutton Coldfield
    Bennett Corner House
    England
    		Jan 10, 2019
    33 Coleshill Street
    B72 1SD Sutton Coldfield
    Bennett Corner House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Christian Justin Humpherston
    Beech Hill Road
    Wylde Green
    B72 1DU Sutton Coldfield
    No 1
    West Midlands
    England
    		Apr 29, 2017
    Beech Hill Road
    Wylde Green
    B72 1DU Sutton Coldfield
    No 1
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Judith Ellen Middleton
    Beech Hill Road
    Wylde Green
    B72 1DU Sutton Coldfield
    No 1
    West Midlands
    England
    		Apr 29, 2017
    Beech Hill Road
    Wylde Green
    B72 1DU Sutton Coldfield
    No 1
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • 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