BHH LIMITED

Overview

Company Name	BHH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI031884
Jurisdiction	Northern Ireland
Date of Creation	Jan 30, 1997

Summary

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

What is the purpose of BHH LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BHH LIMITED located?

Registered Office Address	35-39 York Road Belfast BT15 3GW
Undeliverable Registered Office Address	No

What were the previous names of BHH LIMITED?

Previous Company Names
Company Name	From	Until
BARNETT & HALL HOLDINGS LIMITED	Mar 14, 1997	Mar 14, 1997
GLENCO FOODS LTD	Jan 30, 1997	Jan 30, 1997

What are the latest accounts for BHH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for BHH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for BHH LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Group of companies' accounts made up to Jul 31, 2024	39 pages	AA

Jan 08, 2025	Termination of appointment of Bernard Neillus Mcdonnell as a director on Dec 31, 2024	1 pages	TM01

Dec 16, 2024	Appointment of Mr Gordon Samuel Donaldson as a director on Oct 08, 2024	2 pages	AP01

Dec 16, 2024	Appointment of Mrs Claudine Jane Heron as a director on Oct 08, 2024	2 pages	AP01

Dec 16, 2024	Termination of appointment of Declan George Billington as a director on Oct 08, 2024	1 pages	TM01

Oct 29, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Group of companies' accounts made up to Jul 31, 2023	39 pages	AA

Dec 04, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Group of companies' accounts made up to Jul 31, 2022	38 pages	AA

Oct 07, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Appointment of Mr Brendan Francis Kent as a director on Sep 01, 2022	2 pages	AP01

Sep 26, 2022	Termination of appointment of William Noel Larkin as a director on Sep 01, 2022	1 pages	TM01

Apr 27, 2022	Group of companies' accounts made up to Jul 31, 2021	38 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Termination of appointment of Geoffrey William Jordan as a secretary on Jul 08, 2021	1 pages	TM02

Apr 19, 2021	Group of companies' accounts made up to Jul 31, 2020	34 pages	AA

Nov 30, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Apr 27, 2020	Group of companies' accounts made up to Jul 31, 2019	32 pages	AA

Oct 11, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Apr 12, 2019	Group of companies' accounts made up to Jul 31, 2018	31 pages	AA

Jan 11, 2019	Appointment of Mr Sean Gerard Coyle as a director on Dec 31, 2018	2 pages	AP01

Dec 31, 2018	Termination of appointment of Peter Michael Dunne as a director on Dec 17, 2018	1 pages	TM01

Oct 12, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Apr 24, 2018	Group of companies' accounts made up to Jul 31, 2017	30 pages	AA

View All Filings

Who are the officers of BHH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNETT, William Bingham 35-39 York Road Belfast BT15 3GW	Jun 23, 2008		Director	35-39 York Road Belfast BT15 3GW	Northern Ireland	British	1976-11	143633930002
COYLE, Sean Gerard 35-39 York Road Belfast BT15 3GW	Dec 31, 2018		Director	35-39 York Road Belfast BT15 3GW	Ireland	Irish	1972-10	253248680001
DONALDSON, Gordon Samuel 35-39 York Road Belfast BT15 3GW	Oct 08, 2024		Director	35-39 York Road Belfast BT15 3GW	Northern Ireland	Irish	1972-8	329479590001
HERON, Claudine Jane 35-39 York Road Belfast BT15 3GW	Oct 08, 2024		Director	35-39 York Road Belfast BT15 3GW	Northern Ireland	British	1975-8	330382930001
KENT, Brendan Francis 35-39 York Road Belfast BT15 3GW	Sep 01, 2022		Director	35-39 York Road Belfast BT15 3GW	Ireland	Irish	1968-11	300415340001
O'MAHONY, Thomas Joseph 35-39 York Road Belfast BT15 3GW	Oct 28, 2005		Director	35-39 York Road Belfast BT15 3GW	Ireland	Irish	1962-8	114162170019
JORDAN, Geoffrey William, Mr. 9 Massey Park Belfast BT4 2JX	Jan 30, 1997	Jul 08, 2021	Secretary	9 Massey Park Belfast BT4 2JX				143186880001
BARNETT, Robert Sheena 15 Circular Road East BT18 0HA Cultra	Jan 30, 1997	Jun 23, 2008	Director	Sheena 15 Circular Road East BT18 0HA Cultra	Northern Ireland	British	1944-5	143269670001
BILLINGTON, Declan George 35-39 York Road Belfast BT15 3GW	Jun 23, 2008	Oct 08, 2024	Director	35-39 York Road Belfast BT15 3GW	Northern Ireland	British	1965-4	332892340001
DUNNE, Peter Michael 35-39 York Road Belfast BT15 3GW	Mar 05, 2018	Dec 17, 2018	Director	35-39 York Road Belfast BT15 3GW	Ireland	Irish	1973-8	296556910001
FITZGERALD, Brendan 35-39 York Road Belfast BT15 3GW	Jun 23, 2008	Aug 15, 2014	Director	35-39 York Road Belfast BT15 3GW	Ireland	Irish	1963-6	142986030015
HURLEY, Imelda 35-39 York Road Belfast BT15 3GW	Nov 19, 2014	Feb 28, 2018	Director	35-39 York Road Belfast BT15 3GW	Ireland	Irish	1972-2	190470420001
KILLIAN, Owen 43 Castleknock Lodge Castleknock Dublin 25	Feb 24, 2005	Jun 23, 2008	Director	43 Castleknock Lodge Castleknock Dublin 25		Irish	1953-8	62016090001
LARKIN, William Noel 6 Glendown Lawn Templeogue Dublin 6w	Oct 14, 2005	Sep 01, 2022	Director	6 Glendown Lawn Templeogue Dublin 6w	Ireland	Irish	1956-12	143150780001
LOWTHER, Alan 96 Avondale Road Killiney Dublin	Jan 30, 1997	Oct 28, 2005	Director	96 Avondale Road Killiney Dublin		Irish	1949-8	28167070001
LYNCH, Philip Athgarvan Lodge The Curragh Kildare Ireland	Jan 30, 1997	Dec 23, 2004	Director	Athgarvan Lodge The Curragh Kildare Ireland	Ireland	Irish	1946-5	144737380001
MCAULEY, John Morton Ben Ingan 47a Warren Road BT21 0PQ Donaghadee Down	Jan 30, 1997	Jun 23, 2008	Director	Ben Ingan 47a Warren Road BT21 0PQ Donaghadee Down		British	1946-8	145044600001
MCDONNELL, Bernard Neillus Clarendon Road BT1 3BG Belfast 23 Antrim	Jan 20, 2010	Dec 31, 2024	Director	Clarendon Road BT1 3BG Belfast 23 Antrim	Northern Ireland	Irish	1959-10	123369120001
MURPHY, Martin 10 Heidelberg Ardilea Dublin 14 Ireland	Jul 31, 2001	Oct 14, 2005	Director	10 Heidelberg Ardilea Dublin 14 Ireland		Irish	1949-2	143150760001
THOMPSON, Adrian Louis 2 Norwood Gardens Belfast BT4 2DX	Jan 30, 1997	Jan 20, 2010	Director	2 Norwood Gardens Belfast BT4 2DX	Northern Ireland	British	1950-4	145641390001
TOAL, Rory Edward 73 Georgian Village Castleknock Dublin 15	Jan 30, 1997	Jul 31, 2001	Director	73 Georgian Village Castleknock Dublin 15		Irish	1945-11	62016350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BHH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

W&R Barnett Limited

Apr 06, 2016

Clarendon Road

BT1 3BG Belfast

Northern Ireland

Legal Form	Uk Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Ni000166

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.

Origin Enterprises Uk Limited

Apr 06, 2016

Mclean Road

Eglinton

BT47 3PF Londonderry

Unit 4a

Northern Ireland

Legal Form	Uk Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Ni054947

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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