| Company Name | BLH Solutions Ltd |
|---|---|
| Directors | Benjamin John Hirst and Louise Georgina Hirst |
| Company Status | Active |
| Company Number | 08315518 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2012(11 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Benjamin John Hirst |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2012(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Pickering Grange Brough East Yorkshire HU15 1GY |
| Director Name | Mrs Louise Georgina Hirst |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2012(same day as company formation) |
| Role | Sales And Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pickering Grange Brough East Yorkshire HU15 1GY |
| Secretary Name | Mrs Louise Georgina Hirst |
|---|---|
| Status | Current |
| Appointed | 01 April 2016(3 years, 3 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Correspondence Address | 1 Pickering Grange Brough East Yorkshire HU15 1GY |
Location
| Registered Address | 1 Pickering Grange Brough East Yorkshire HU15 1GY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Elloughton-cum-Brough |
| Ward | Dale |
| Built Up Area | Brough (East Riding of Yorkshire) |
Shareholders
| 50 at £1 | Benjamin Hirst 50.00% Ordinary |
|---|---|
| 50 at £1 | Louise Hirst 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 2 weeks from now) |
Filing History
| 23 September 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 26 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 25 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 28 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 30 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 20 December 2020 | Confirmation statement made on 3 December 2020 with updates (3 pages) |
| 27 April 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 23 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 6 August 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 8 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 11 September 2018 | Micro company accounts made up to 31 December 2017 (8 pages) |
| 17 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 17 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 17 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 April 2016 | Director's details changed for Mr Benjamin John Hirst on 1 April 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Mr Benjamin John Hirst on 1 April 2016 (2 pages) |
| 11 April 2016 | Appointment of Mrs Louise Georgina Hirst as a secretary on 1 April 2016 (2 pages) |
| 11 April 2016 | Appointment of Mrs Louise Georgina Hirst as a secretary on 1 April 2016 (2 pages) |
| 11 April 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
| 11 April 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
| 20 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 13 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 13 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 17 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 3 December 2012 | Incorporation
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| 3 December 2012 | Incorporation
|