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BH CAPITAL HOLDINGS LIMITED

BH CAPITAL HOLDINGS LIMITED

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

    • Overview

    Company NameBH CAPITAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12324689
    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 BH CAPITAL HOLDINGS LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is BH CAPITAL HOLDINGS LIMITED located?

    Registered Office Address
    Office 08, 1st And 2nd Floor, Brownsea House
    10, Dolphin Centre
    BH15 1SR Poole
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BH CAPITAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for BH CAPITAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3 Old Generator House 25 Bourne Valley Road Poole BH12 1DZ England to Office 08, 1st and 2nd Floor, Brownsea House 10, Dolphin Centre Poole BH15 1SR on Oct 03, 2025

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on May 29, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Simon James Woodhams as a director on May 20, 2025

    		1 pagesTM01

    Cessation of Simon James Woodhams as a person with significant control on May 01, 2025

    		1 pagesPSC07

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Notification of Simon James Woodhams as a person with significant control on Dec 01, 2024

    		2 pagesPSC01

    Notification of Daniel Joseph Ware as a person with significant control on Dec 01, 2024

    		2 pagesPSC01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Appointment of Mr Sam Christopher Baxter as a director on May 20, 2024

    		2 pagesAP01

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Registered office address changed from , 23 Bourne House, 23 Hinton Road, Bournemouth, BH1 2EF, England to 3 Old Generator House 25 Bourne Valley Road Poole BH12 1DZ on Sep 08, 2022

    		1 pagesAD01

    Director's details changed for Mr Simon James Woodhams on May 25, 2022

    		2 pagesCH01

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 04, 2020 with updates

    		3 pagesCS01

    Cessation of Simon James Woodhams as a person with significant control on May 01, 2020

    		1 pagesPSC07

    Cessation of Daniel Joseph Ware as a person with significant control on May 01, 2020

    		1 pagesPSC07

    Registered office address changed from , Castle Court 1 Castle Street, Portchester, Fareham, PO16 9QD, United Kingdom to 3 Old Generator House 25 Bourne Valley Road Poole BH12 1DZ on Dec 19, 2019

    		1 pagesAD01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 20, 2019

    Statement of capital on Nov 20, 2019

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of BH CAPITAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-MASRI, Ramzi Ahmad
    10, Dolphin Centre
    BH15 1SR Poole
    Office 08, 1st And 2nd Floor, Brownsea House
    England
    		Director
    10, Dolphin Centre
    BH15 1SR Poole
    Office 08, 1st And 2nd Floor, Brownsea House
    England
    		United KingdomBritishFinance Director263559730001
    BAXTER, Sam Christopher
    10, Dolphin Centre
    BH15 1SR Poole
    Office 08, 1st And 2nd Floor, Brownsea House
    England
    		Director
    10, Dolphin Centre
    BH15 1SR Poole
    Office 08, 1st And 2nd Floor, Brownsea House
    England
    		EnglandBritishCompany Director285532280001
    WARE, Daniel Joseph
    10, Dolphin Centre
    BH15 1SR Poole
    Office 08, 1st And 2nd Floor, Brownsea House
    England
    		Director
    10, Dolphin Centre
    BH15 1SR Poole
    Office 08, 1st And 2nd Floor, Brownsea House
    England
    		United KingdomBritishManaging Director166785090005
    WOODHAMS, Simon James
    25 Bourne Valley Road
    BH12 1DZ Poole
    3 Old Generator House
    England
    		Director
    25 Bourne Valley Road
    BH12 1DZ Poole
    3 Old Generator House
    England
    		EnglandBritishCompany Director103266020020
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BH CAPITAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon James Woodhams
    25 Bourne Valley Road
    BH12 1DZ Poole
    3 Old Generator House
    England
    		Dec 01, 2024
    25 Bourne Valley Road
    BH12 1DZ Poole
    3 Old Generator House
    England
    		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.
    Mr Daniel Joseph Ware
    10, Dolphin Centre
    BH15 1SR Poole
    Office 08, 1st And 2nd Floor, Brownsea House
    England
    		Dec 01, 2024
    10, Dolphin Centre
    BH15 1SR Poole
    Office 08, 1st And 2nd Floor, Brownsea House
    England
    		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.
    Mr Simon James Woodhams
    Bourne House, 23 Hinton Road
    BH1 2EF Bournemouth
    23
    England
    		Nov 20, 2019
    Bourne House, 23 Hinton Road
    BH1 2EF Bournemouth
    23
    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.
    Mr Daniel Joseph Ware
    Bourne House, 23 Hinton Road
    BH1 2EF Bournemouth
    23
    England
    		Nov 20, 2019
    Bourne House, 23 Hinton Road
    BH1 2EF Bournemouth
    23
    England
    		Yes
    Nationality: English
    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.
    Mr Ramzi Ahmad Al-Masri
    10, Dolphin Centre
    BH15 1SR Poole
    Office 08, 1st And 2nd Floor, Brownsea House
    England
    		Nov 20, 2019
    10, Dolphin Centre
    BH15 1SR Poole
    Office 08, 1st And 2nd Floor, Brownsea House
    England
    		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.
    • 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