BHI GROUP LIMITED

Overview

Company Name	BHI GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10166189
Jurisdiction	England/Wales
Date of Creation	May 06, 2016

Summary

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

What is the purpose of BHI GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BHI GROUP LIMITED located?

Registered Office Address	Bhi House Bessemer Way S60 1FB Rotherham England
Undeliverable Registered Office Address	No

What are the latest accounts for BHI GROUP 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 BHI GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for BHI GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Group of companies' accounts made up to Dec 31, 2024	43 pages	AA

Apr 09, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Appointment of Miss Bethany Carole Simpson as a director on Oct 01, 2024	2 pages	AP01

Sep 11, 2024	Group of companies' accounts made up to Dec 31, 2023	43 pages	AA

Jul 08, 2024	Change of details for Mr David James Simpson as a person with significant control on Jul 01, 2024	2 pages	PSC04

May 22, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Registered office address changed from The Distribution Depot Hydra Business Park, Nether Lane Ecclesfield Sheffield S35 9ZX United Kingdom to Bhi House Bessemer Way Rotherham S60 1FB on Nov 27, 2023	1 pages	AD01

Nov 03, 2023	Registration of charge 101661890002, created on Oct 27, 2023	25 pages	MR01

Nov 03, 2023	Registration of charge 101661890003, created on Oct 27, 2023	41 pages	MR01

Nov 02, 2023	Registration of charge 101661890001, created on Oct 26, 2023	21 pages	MR01

Jun 06, 2023	Group of companies' accounts made up to Dec 31, 2022	42 pages	AA

Jun 01, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Jul 26, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

May 24, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

May 12, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

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

Apr 13, 2021	Appointment of Mrs Sherine Dennis as a director on Apr 12, 2021	2 pages	AP01

Apr 13, 2021	Appointment of Mrs Sarah Louise Simpson as a director on Apr 12, 2021	2 pages	AP01

Jul 30, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jun 04, 2020	Confirmation statement made on May 05, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Director's details changed for Mr David James Simpson on Sep 01, 2019	2 pages	CH01

Oct 01, 2019	Change of details for Mr David James Simpson as a person with significant control on Sep 25, 2019	2 pages	PSC04

Jul 02, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

May 15, 2019	Confirmation statement made on May 05, 2019 with no updates	3 pages	CS01

Sep 13, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

View All Filings

Who are the officers of BHI GROUP LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRANSTON, Sarah Louise Bessemer Way S60 1FB Rotherham Bhi House England	May 01, 2017	Director	Bessemer Way S60 1FB Rotherham Bhi House England	England	British	1976-5	202599220001
DENNIS, Sherine Bessemer Way S60 1FB Rotherham Bhi House England	Apr 12, 2021	Director	Bessemer Way S60 1FB Rotherham Bhi House England	England	British	1971-8	281976400001
SIMPSON, Bethany Carole Bessemer Way S60 1FB Rotherham Bhi House England	Oct 01, 2024	Director	Bessemer Way S60 1FB Rotherham Bhi House England	England	British	1997-3	328203760001
SIMPSON, David James Bessemer Way S60 1FB Rotherham Bhi House England	May 06, 2016	Director	Bessemer Way S60 1FB Rotherham Bhi House England	United Kingdom	British	1971-1	34266050007
SIMPSON, Sarah Louise Bessemer Way S60 1FB Rotherham Bhi House England	Apr 12, 2021	Director	Bessemer Way S60 1FB Rotherham Bhi House England	England	British	1974-5	281975630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BHI GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David James Simpson Bessemer Way S60 1FB Rotherham Bhi House England	May 06, 2016	Bessemer Way S60 1FB Rotherham Bhi House England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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