Introduction
Watch Company
B
BH (54) LIMITED
BH (54) LIMITED is an active company incorporated on 18 October 2019 with the registered office located in Beenham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BH (54) LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12270147
LTD Company
Age
6 Years
Incorporated 18 October 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Previous Company Names
AMSPROP B LIMITED
From: 18 October 2019To: 6 July 2022
Address
Hillfoot House Beenham Hill Beenham, RG7 5LS,
Previous Addresses
Merlin House Brunel Road Theale Reading RG7 4AB United Kingdom
From: 4 July 2022To: 29 September 2025
Amshold House Goldings Hill Loughton IG10 2RW United Kingdom
From: 18 October 2019To: 4 July 2022
13 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
PELLOW, Ian Anthony
ActiveBeenham Hill, BeenhamRG7 5LS
Born December 1957
Director
Appointed 18 Dec 2023
PELLOW, Ian Anthony
Beenham Hill, BeenhamRG7 5LS
Born December 1957
Director
18 Dec 2023
Active
RAY, Michael
ResignedGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 18 Oct 2019
Resigned 30 Jun 2022
RAY, Michael
Goldings Hill, LoughtonIG10 2RW
Secretary
18 Oct 2019
Resigned 30 Jun 2022
Resigned
ADAMS, Roger
ResignedGoldings Hill, LoughtonIG10 2RW
Born October 1950
Director
Appointed 18 Oct 2019
Resigned 31 Dec 2020
ADAMS, Roger
Goldings Hill, LoughtonIG10 2RW
Born October 1950
Director
18 Oct 2019
Resigned 31 Dec 2020
Resigned
COHEN, Andrew Norman
ResignedGoldings Hill, LoughtonIG10 2RW
Born February 1961
Director
Appointed 18 Oct 2019
Resigned 30 Jun 2022
COHEN, Andrew Norman
Goldings Hill, LoughtonIG10 2RW
Born February 1961
Director
18 Oct 2019
Resigned 30 Jun 2022
Resigned
HUGHES, James
ResignedGoldings Hill, LoughtonIG10 2RW
Born June 1963
Director
Appointed 18 Oct 2019
Resigned 30 Jun 2022
HUGHES, James
Goldings Hill, LoughtonIG10 2RW
Born June 1963
Director
18 Oct 2019
Resigned 30 Jun 2022
Resigned
LEWIS, Tim
ResignedBrunel Road, ReadingRG7 4AB
Born March 1963
Director
Appointed 30 Jun 2022
Resigned 18 Dec 2023
LEWIS, Tim
Brunel Road, ReadingRG7 4AB
Born March 1963
Director
30 Jun 2022
Resigned 18 Dec 2023
Resigned
RAY, Michael Edward
ResignedGoldings Hill, LoughtonIG10 2RW
Born June 1963
Director
Appointed 18 Oct 2019
Resigned 30 Jun 2022
RAY, Michael Edward
Goldings Hill, LoughtonIG10 2RW
Born June 1963
Director
18 Oct 2019
Resigned 30 Jun 2022
Resigned
SUGAR, Daniel Paul
ResignedGoldings Hill, LoughtonIG10 2RW
Born July 1971
Director
Appointed 18 Oct 2019
Resigned 30 Jun 2022
SUGAR, Daniel Paul
Goldings Hill, LoughtonIG10 2RW
Born July 1971
Director
18 Oct 2019
Resigned 30 Jun 2022
Resigned
SUGAR, Simon
ResignedGoldings Hill, LoughtonIG10 2RW
Born June 1969
Director
Appointed 18 Oct 2019
Resigned 30 Jun 2022
SUGAR, Simon
Goldings Hill, LoughtonIG10 2RW
Born June 1969
Director
18 Oct 2019
Resigned 30 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kostiantyn Zhevago
ActiveBeenham Hill, BeenhamRG7 5LS
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2022
Mr Kostiantyn Zhevago
Beenham Hill, BeenhamRG7 5LS
Born January 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2022
Active
Amshold Group Limited
CeasedGoldings Hill, Loughton
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2019
Ceased 30 Jun 2022
Amshold Group Limited
Goldings Hill, Loughton
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2019
Ceased 30 Jun 2022
Ceased
Filing History
41
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2022
15 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 July 2022
4 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2021
21 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2019