co
Corporate
Observer
Homepage
Data
Great Britain
Company
B&H2 LTD

B&H2 LTD

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

    • Overview

    Company NameB&H2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11117769
    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 B&H2 LTD?

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

    Where is B&H2 LTD located?

    Registered Office Address
    Parkers Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of B&H2 LTD?

    Previous Company Names
    Company NameFromUntil
    BRIBEN HOUSING LIMITEDDec 19, 2017Dec 19, 2017

    What are the latest accounts for B&H2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for B&H2 LTD?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for B&H2 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Registration of charge 111177690003, created on Feb 14, 2024

    		4 pagesMR01

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 18, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Termination of appointment of Ashley Brian Bennett as a director on May 09, 2019

    		1 pagesTM01

    Notification of David Samuel Hartley as a person with significant control on May 09, 2019

    		2 pagesPSC01

    Notification of Stephen Frank Hardwick as a person with significant control on May 09, 2019

    		2 pagesPSC01

    Cessation of Ashley Brian Bennett as a person with significant control on May 09, 2019

    		1 pagesPSC07

    Appointment of Mr David Samuel Hartley as a director on May 09, 2019

    		2 pagesAP01

    Appointment of Mr Stephen Frank Hardwick as a director on May 09, 2019

    		2 pagesAP01

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 06, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2018

    		RES15

    Registration of charge 111177690001, created on May 17, 2018

    		18 pagesMR01

    Registration of charge 111177690002, created on May 17, 2018

    		20 pagesMR01
    View All Filings

    Who are the officers of B&H2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDWICK, Stephen Frank
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    England
    		Director
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    England
    		EnglandBritish54329000004
    HARTLEY, David Samuel
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    England
    		Director
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    England
    		EnglandBritish60810900003
    BENNETT, Ashley Brian
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    England
    		Director
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    England
    		EnglandBritish139261990003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B&H2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Frank Hardwick
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    England
    		May 09, 2019
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    England
    		No
    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.
    Mr David Samuel Hartley
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    England
    		May 09, 2019
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    England
    		No
    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.
    Mr Ashley Brian Bennett
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    England
    		Dec 19, 2017
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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