Introduction
Watch Company
B
BH & C AG LTD
BH & C AG LTD is an active company incorporated on 26 February 2024 with the registered office located in South Yorkshire. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. BH & C AG LTD was registered 2 years ago.(SIC: 01110)
Status
active
Active since 2 years ago
Company No
15522035
LTD Company
Age
2 Years
Incorporated 26 February 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 July 2024 - 31 May 2025(12 months)
Type: Small Company
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 15 April 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Everton Carr Farm Claybank Lane Everton Doncaster South Yorkshire, DN10 5BZ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWN, James Frederick Spence
ActiveEverton, South YorkshireDN10 5BZ
Born April 1982
Director
Appointed 26 Feb 2024
BROWN, James Frederick Spence
Everton, South YorkshireDN10 5BZ
Born April 1982
Director
26 Feb 2024
Active
BROWN, Nigel Denis Spence
ActiveRectory Lane, GranthamNG32 3JS
Born May 1946
Director
Appointed 26 Feb 2024
BROWN, Nigel Denis Spence
Rectory Lane, GranthamNG32 3JS
Born May 1946
Director
26 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vanellus Limited
ActiveEverton, South YorkshireDN10 5BZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2024
Vanellus Limited
Everton, South YorkshireDN10 5BZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2024
Active
Filing History
11
Description
Type
Date Filed
Document
28 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2025
27 February 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 February 2025
27 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 February 2025
26 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2025
27 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2024