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Home > England & Wales Companies > BKH HOLDINGS LIMITED
Company Information for

BKH HOLDINGS LIMITED

7-9 MACON COURT, CREWE, CHESHIRE, CW1 6EA,
Company Registration Number
05805460
Private Limited Company
Active

Company Overview

About Bkh Holdings Ltd
BKH HOLDINGS LIMITED was founded on 2006-05-04 and has its registered office in Crewe. The organisation's status is listed as "Active". Bkh Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
BKH HOLDINGS LIMITED
 
Legal Registered Office
7-9 MACON COURT
CREWE
CHESHIRE
CW1 6EA
Other companies in CW1
 
Filing Information
Company Number 05805460
Company ID Number 05805460
Date formed 2006-05-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:36:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BKH HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AA2014 LIMITED   ALEXTRA GROUP LIMITED   PROSPERO ACCOUNTING LTD.   QUINN & COMPANY (FINANCIAL SERVICES) LIMITED
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Companies with same name BKH HOLDINGS LIMITED
The following companies were found which have the same name as BKH HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BKH HOLDINGS, LLC 6714 NORWAY RD DALLAS TX 75230 Active Company formed on the 2015-08-19
BKH HOLDINGS PTY LTD Active Company formed on the 2016-04-29
BKH HOLDINGS, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2012-03-01
BKH HOLDINGS GROUP INC. Default Company formed on the 2015-01-27
BKH HOLDINGS, INC 2011 W Cleveland St. TAMPA FL 33606 Active Company formed on the 2015-02-03
Bkh Holdings Limited Liability Company Maryland Unknown
BKH HOLDINGS LLC Arkansas Unknown

Company Officers of BKH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KIRSTON HEMMINGS
 Company Secretary 2006-05-25
BRIAN JOHN HEMMINGS
 Director 2006-05-25
KIRSTON HEMMINGS
 Director 2006-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-05-04 2006-05-04
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-05-04 2006-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRSTON HEMMINGS HEMWAY POD IT (UK) LIMITED Company Secretary 2007-06-11 CURRENT 2007-06-11 Liquidation
KIRSTON HEMMINGS HEMWAY MAINTENANCE SERVICES LIMITED Company Secretary 2004-07-15 CURRENT 2003-09-01 Active
KIRSTON HEMMINGS HEMWAY HOMES LIMITED Company Secretary 2004-07-15 CURRENT 2003-08-06 Active
KIRSTON HEMMINGS HEMWAY PROPERTIES LIMITED Company Secretary 2004-04-14 CURRENT 2002-12-20 Active
KIRSTON HEMMINGS HEMWAY CONTRACTING LIMITED Company Secretary 2004-03-29 CURRENT 2002-10-23 Dissolved 2017-06-08
KIRSTON HEMMINGS HEMWAY CONSULTANCIES LIMITED Company Secretary 2002-05-01 CURRENT 2000-06-08 Dissolved 2014-01-22
BRIAN JOHN HEMMINGS PAD DEVELOPMENTS SERVICES LIMITED Director 2005-05-24 CURRENT 2004-01-23 Active - Proposal to Strike off
BRIAN JOHN HEMMINGS HEMWAY PROPERTIES LIMITED Director 2004-04-14 CURRENT 2002-12-20 Active
KIRSTON HEMMINGS HANKELOW HALL (NEW HOMES) RESIDENTS MANAGEMENT LIMITED Director 2015-11-13 CURRENT 2013-11-13 Active
KIRSTON HEMMINGS RUSKIN ROAD MANAGEMENT COMPANY LIMITED Director 2012-03-22 CURRENT 2006-04-26 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
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-08-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-10-10AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTON HEMMINGS
2018-03-20PSC04Change of details for Mr Brian John Hemmings as a person with significant control on 2018-03-14
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-01-30PSC07CESSATION OF KIRSTON HEMMINGS AS A PERSON OF SIGNIFICANT CONTROL
2018-01-30PSC04Change of details for Mr Brian John Hemmings as a person with significant control on 2017-05-18
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM 12-14 Macon Court Crewe Cheshire CW1 6EA
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0104/05/16 FULL LIST
2016-05-25AR0104/05/16 FULL LIST
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HEMMINGS / 25/05/2016
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HEMMINGS / 25/05/2016
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTON HEMMINGS / 25/05/2016
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTON HEMMINGS / 25/05/2016
2016-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTON HEMMINGS / 25/05/2016
2016-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTON HEMMINGS / 25/05/2016
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTON HEMMINGS / 10/02/2016
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HEMMINGS / 10/02/2016
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0104/05/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0104/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0104/05/13 ANNUAL RETURN FULL LIST
2013-02-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0104/05/12 FULL LIST
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-19AR0104/05/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-02AR0104/05/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTON HEMMINGS / 04/05/2010
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 12/14 MACON COURT, MACON WAY CREWE CHESHIRE CW1 6EA
2009-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-06-17363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-05-16225PREVSHO FROM 31/05/2008 TO 30/06/2007
2008-04-18AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-05363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-06-19288aNEW SECRETARY APPOINTED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-1988(2)RAD 25/05/06--------- £ SI 1@1=1 £ IC 1/2
2006-05-05288bDIRECTOR RESIGNED
2006-05-05288bSECRETARY RESIGNED
2006-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BKH HOLDINGS 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 BKH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BKH HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 140,342
Creditors Due Within One Year 2012-06-30 £ 140,147
Creditors Due Within One Year 2012-06-30 £ 140,147
Creditors Due Within One Year 2011-06-30 £ 140,126

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BKH HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 139,528
Current Assets 2012-06-30 £ 140,206
Current Assets 2012-06-30 £ 140,206
Current Assets 2011-06-30 £ 140,061
Debtors 2013-06-30 £ 139,517
Debtors 2012-06-30 £ 140,101
Debtors 2012-06-30 £ 140,101
Debtors 2011-06-30 £ 140,061
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BKH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BKH HOLDINGS LIMITED
Trademarks
We have not found any records of BKH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BKH HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as BKH HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BKH HOLDINGS 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 BKH HOLDINGS 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 BKH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CW1 6EA