BH

B1111 HOLDINGS LTD

Active

Company number 10801661

Whatcote, England · Incorporated 5 June 2017

The Old Rectory, Rectory Lane, Whatcote, Warwickshire, CV36 5EB, England

Last updated on 30 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 June 2025
Next due
18 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew Byrom
Born October 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 January 2023 View
Gazette Filings Brought Up To Date
Gazette
24 August 2022 View
Gazette Notice Compulsory
Gazette
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
13 June 2017 View
Incorporation Company
Incorporation
5 June 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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