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Company Information for

B&H LIMITED

24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ,
Company Registration Number
04216744
Private Limited Company
Active

Company Overview

About B&h Ltd
B&H LIMITED was founded on 2001-05-15 and has its registered office in Waterlooville. The organisation's status is listed as "Active". B&h Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B&H LIMITED
 
Legal Registered Office
24 PICTON HOUSE
HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ
Other companies in PO7
 
Filing Information
Company Number 04216744
Company ID Number 04216744
Date formed 2001-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/08/2022
Account next due 30/05/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 17:39:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B&H LIMITED
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Companies with same name B&H LIMITED
The following companies were found which have the same name as B&H LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B&H - BLUE SKY, LLC 20295 NE 29TH PLACE AVENTURA FL 33180 Inactive Company formed on the 2013-10-22
B&H (AUS) PTY LTD Active Company formed on the 2019-10-01
B&H (HG) PTE. LTD. JALAN ANGIN LAUT Singapore 489235 Active Company formed on the 2021-01-01
B&H (U.S.A.) TRADING CO., LLC 25-18 UNION ST APT 4D FLUSHING NEW YORK 11354 Active Company formed on the 2004-02-25
B&H 1300 HOLDINGS, LLC 1141 SOUTH ROGERS CIRCLE BOCA RATON FL 33487 Inactive Company formed on the 2012-08-14
B&H 17, LLC 254 MIAMI AVE WEST VENICE FL 34285 Inactive Company formed on the 2005-11-04
B&H 172 MADISON SALES LLC 1350 AVENUE OF THE AMERICAS 1200 NEW YORK NY 10019 Active Company formed on the 2015-05-29
B&H 2014 LLC 19201 COLLINS AVE SUNNY ISLES FL 33160 Inactive Company formed on the 2014-02-07
B&H 215 W 91 RETAIL LLC 360 3Rd Ave #8 Nassau New York NY 10016 Active Company formed on the 2012-11-19
B&H 2269 BUILDING LLC 1412 DRUID RD MAITLAND FL 32751 Active Company formed on the 2016-05-10
B&H 26 INC. 6100 HOLLYWOOD BLVD HOLLYWOOD FL 33024 Active Company formed on the 2019-03-08
B&H 433 BROADWAY LLC 8 Hamburg Way Unit 302 Orange Monroe NY 10950 Active Company formed on the 2022-04-26
B&H 435 BROADWAY LLC 5 Lizensk Blvd Unit 316 Orange Monroe NY 10950 Active Company formed on the 2023-09-21
B&H 452 EAST 84TH LLC 360 3RD AVE 8 NEW YORK NY 10016 Active Company formed on the 2013-07-19
B&H 461 A FLUSHING HOLDINGS LLC 119 LORIMER STREET Kings BROOKLYN NY 11206 Active Company formed on the 2015-11-18
B&H 613 MARKETING CORP. 2004 E 13TH STREET Kings BROOKLYN NY 11229 Active Company formed on the 2021-11-11
B&H 75TH, LLC 4808 GIBSON 3RD FL HOUSTON Texas 77007 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-08-06
B&H 770 INTERNATIONAL INC Active Company formed on the 2015-11-17
B&H 88 ROAD LLC 250-16 88 ROAD Nassau BELLEROSE NY 11426 Active Company formed on the 2020-10-28
B&H 919 BUILDING, LLC 2269 LEE RD WINTER PARK FL 32789 Active Company formed on the 2016-05-13

Company Officers of B&H LIMITED

Current Directors
Officer Role Date Appointed
PAUL BLAKE
 Director 2009-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARILYN JANE BLAKE
 Company Secretary 2006-09-30 2011-04-29
MARILYN JANE BLAKE
 Director 2009-07-27 2011-04-29
ANTHONY BLAKE
 Director 2001-05-20 2009-07-22
ANTHONY BLAKE
 Company Secretary 2001-05-20 2006-09-30
GEORGE HOLDGATE
 Director 2001-05-20 2006-09-30
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-05-15 2001-05-17
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-05-15 2001-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BLAKE SOUTH COAST FUNERAL SERVICES LIMITED Director 2017-07-19 CURRENT 2017-07-19 Liquidation
PAUL BLAKE NORTH WEST CARE SOLUTIONS LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
PAUL BLAKE BLAKE AND SONS INVESTMENTS LTD Director 2014-06-19 CURRENT 2014-06-19 Liquidation
PAUL BLAKE PAUL BLAKE PROPERTIES LTD Director 2012-05-15 CURRENT 2012-05-15 Active
PAUL BLAKE CHASE PRECISION ENGINEERING LIMITED Director 2009-07-27 CURRENT 2001-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-2630/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-05-27AA30/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-05-28AA30/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHELSEA BLAKE
2021-05-17PSC04Change of details for Mr Paul Blake as a person with significant control on 2020-08-31
2021-01-28SH08Change of share class name or designation
2021-01-28RES12Resolution of varying share rights or name
2020-10-29AA30/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29AA01Previous accounting period shortened from 31/08/19 TO 30/08/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 042167440005
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 042167440004
2018-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 042167440003
2018-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 042167440002
2018-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 042167440001
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-05-23CH01Director's details changed for Mr Paul Blake on 2018-05-15
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 67
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-12-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 67
2016-06-21AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 67
2015-07-22AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 67
2014-07-25AR0115/05/14 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26RES12Resolution of varying share rights or name
2013-07-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-13AR0115/05/13 ANNUAL RETURN FULL LIST
2013-06-12CH01Director's details changed for Mr Paul Blake on 2013-06-12
2013-04-25AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0115/05/12 ANNUAL RETURN FULL LIST
2012-06-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0115/05/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN BLAKE
2011-05-05TM02APPOINTMENT TERMINATED, SECRETARY MARILYN BLAKE
2010-06-14AR0115/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BLAKE / 15/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN JANE BLAKE / 15/05/2010
2010-02-12AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-09AA01PREVEXT FROM 31/05/2009 TO 31/08/2009
2009-09-23288aDIRECTOR APPOINTED MR PAUL BLAKE
2009-07-27288aDIRECTOR APPOINTED MRS MARILYN JANE BLAKE
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY BLAKE
2009-06-09363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-08-13363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-08-06AA31/05/08 TOTAL EXEMPTION SMALL
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-19363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-10-24RES06REDUCE ISSUED CAPITAL 30/09/06
2006-10-19169£ IC 100/67 30/09/06 £ SR 33@1=33
2006-10-17288bSECRETARY RESIGNED
2006-10-17288aNEW SECRETARY APPOINTED
2006-10-17288bDIRECTOR RESIGNED
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-0988(2)RAD 14/07/06--------- £ SI 49@1=49 £ IC 51/100
2006-08-0988(2)RAD 14/07/06--------- £ SI 49@1=49 £ IC 2/51
2006-05-25363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-10363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-26363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-02-13287REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 15B SOMERSET HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SG
2003-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-16363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-14363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-06-07288aNEW DIRECTOR APPOINTED
2001-06-07287REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 15B SOMERSET HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SG
2001-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-0788(2)RAD 20/05/01--------- £ SI 1@1=1 £ IC 1/2
2001-05-17288bSECRETARY RESIGNED
2001-05-17288bDIRECTOR RESIGNED
2001-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B&H LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B&H LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of B&H LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-08-31 £ 123,243
Creditors Due Within One Year 2012-08-31 £ 163,783
Creditors Due Within One Year 2012-08-31 £ 163,783
Creditors Due Within One Year 2011-08-31 £ 34,924

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-30
Annual Accounts
2020-08-30
Annual Accounts
2021-08-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B&H LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 472,750
Cash Bank In Hand 2012-08-31 £ 447,315
Cash Bank In Hand 2012-08-31 £ 447,315
Cash Bank In Hand 2011-08-31 £ 337,013
Current Assets 2013-08-31 £ 732,282
Current Assets 2012-08-31 £ 862,456
Current Assets 2012-08-31 £ 862,456
Current Assets 2011-08-31 £ 496,125
Debtors 2013-08-31 £ 259,532
Debtors 2012-08-31 £ 415,141
Debtors 2012-08-31 £ 415,141
Debtors 2011-08-31 £ 159,112
Shareholder Funds 2013-08-31 £ 609,040
Shareholder Funds 2012-08-31 £ 698,674
Shareholder Funds 2012-08-31 £ 698,674
Shareholder Funds 2011-08-31 £ 461,202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B&H LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B&H LIMITED
Trademarks
We have not found any records of B&H LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B&H LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as B&H LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where B&H LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B&H LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B&H LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO7 7SQ