| Company Name | Bh Investment Group Llp |
|---|---|
| Company Status | Active |
| Company Number | OC355520 |
| Category | Limited Liability Partnership |
| Incorporation Date | 8 June 2010(13 years, 10 months ago) |
| Previous Names | Holte Houlston Llp and Bh Investments Llp |
Directors
| LLP Designated Member Name | Mrs Olivia Houlston |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Wharfe Grove Wetherby West Yorkshire LS22 6HA |
| LLP Designated Member Name | Mr Ralph Steven Preece |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Keldholme Linton Lane Linton Wetherby West Yorkshire LS22 4HL |
| LLP Designated Member Name | Mr Alasdair Murray Macconnell |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2010(4 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | G/1 54 Fortrose Street Glasgow G11 5LP Scotland |
Location
| Registered Address | Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £382,513 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Filing History
| 15 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
|---|---|
| 3 February 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 19 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 7 February 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 5 October 2018 | Registered office address changed from Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on 5 October 2018 (1 page) |
| 21 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 12 February 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 13 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 8 August 2016 | Annual return made up to 8 June 2016 (4 pages) |
| 8 August 2016 | Annual return made up to 8 June 2016 (4 pages) |
| 8 August 2016 | Member's details changed for Ralph Preece on 8 June 2016 (2 pages) |
| 8 August 2016 | Member's details changed for Ralph Preece on 8 June 2016 (2 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 26 June 2015 | Annual return made up to 8 June 2015 (4 pages) |
| 26 June 2015 | Annual return made up to 8 June 2015 (4 pages) |
| 26 June 2015 | Annual return made up to 8 June 2015 (4 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 1 July 2014 | Annual return made up to 8 June 2014 (4 pages) |
| 1 July 2014 | Annual return made up to 8 June 2014 (4 pages) |
| 1 July 2014 | Annual return made up to 8 June 2014 (4 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 18 June 2013 | Annual return made up to 8 June 2013 (4 pages) |
| 18 June 2013 | Annual return made up to 8 June 2013 (4 pages) |
| 18 June 2013 | Annual return made up to 8 June 2013 (4 pages) |
| 31 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 31 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 17 July 2012 | Registered office address changed from 5B the Stables Newby Hall Ripon North Yorkshire HG4 5AE United Kingdom on 17 July 2012 (1 page) |
| 17 July 2012 | Registered office address changed from 5B the Stables Newby Hall Ripon North Yorkshire HG4 5AE United Kingdom on 17 July 2012 (1 page) |
| 27 June 2012 | Annual return made up to 8 June 2012 (4 pages) |
| 27 June 2012 | Annual return made up to 8 June 2012 (4 pages) |
| 27 June 2012 | Annual return made up to 8 June 2012 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 15 August 2011 | Company name changed bh investments LLP\certificate issued on 15/08/11
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| 15 August 2011 | Company name changed bh investments LLP\certificate issued on 15/08/11
|
| 10 August 2011 | Annual return made up to 8 June 2011 (4 pages) |
| 10 August 2011 | Annual return made up to 8 June 2011 (4 pages) |
| 10 August 2011 | Registered office address changed from 4 Wharfe Grove Wetherby West Yorkshire LS22 6HA on 10 August 2011 (1 page) |
| 10 August 2011 | Annual return made up to 8 June 2011 (4 pages) |
| 10 August 2011 | Registered office address changed from 4 Wharfe Grove Wetherby West Yorkshire LS22 6HA on 10 August 2011 (1 page) |
| 9 August 2011 | Previous accounting period shortened from 30 June 2011 to 30 April 2011 (1 page) |
| 9 August 2011 | Previous accounting period shortened from 30 June 2011 to 30 April 2011 (1 page) |
| 4 August 2011 | Appointment of Mr Alasdair Murray Macconnell as a member (2 pages) |
| 4 August 2011 | Appointment of Mr Alasdair Murray Macconnell as a member (2 pages) |
| 21 June 2011 | Company name changed holte houlston LLP\certificate issued on 21/06/11
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| 21 June 2011 | Company name changed holte houlston LLP\certificate issued on 21/06/11
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| 8 June 2010 | Incorporation of a limited liability partnership (8 pages) |
| 8 June 2010 | Incorporation of a limited liability partnership (8 pages) |