BH

B1ST HOLDINGS LTD

Active

Company number 13660333

Derby, United Kingdom · Incorporated 4 October 2021

18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, United Kingdom

Last updated on 6 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 September 2025
Next due
16 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Elysha Jayne Hands
Born August 1992
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 November 2023
PS
Mr Adam Hands
Born August 1987
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 October 2021

Funding

1 funding round
15 November 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Resolution
Resolution
11 March 2026 View
Memorandum Articles
Incorporation
11 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Change Person Director Company With Change Date
Officers
27 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Confirmation Statement
Confirmation Statement
13 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
13 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
9 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
11 May 2022 View
Change Person Director Company With Change Date
Officers
13 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2022 View
Change Person Director Company With Change Date
Officers
4 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2022 View
Capital Allotment Shares
Capital
23 November 2021 View
Incorporation Company
Incorporation
4 October 2021 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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