BH

B15 HOLDINGS LIMITED

Dissolved

Company number 06251606

Watford · Incorporated 17 May 2007

5 Hercules Way, Leavesden, Watford, WD25 7GS

Last updated on 19 September 2026

Retail sale of audio and video equipment in specialised stores · SIC 47430

Retail sale of electrical household appliances in specialised stores · SIC 47540

Financial leasing · SIC 64910


Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

B HAIG ACQUISITIONS LIMITED · 17 May 2007 – 13 September 2007

BRIGHTHOUSE HOLDINGS LIMITED · 13 September 2007 – 1 April 2020

Company overview

B15 HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 26 January 2024 having been incorporated on 17 May 2007. It has changed its name 2 times, most recently from BRIGHTHOUSE HOLDINGS LIMITED on 13 September 2007. Its registered office is at 5 Hercules Way, Leavesden, Watford, WD25 7GS. Its principal activities are retail sale of audio and video equipment in specialised stores (SIC 47430), retail sale of electrical household appliances in specialised stores (SIC 47540) and financial leasing (SIC 64910).

It is controlled by Brighthouse Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CAMPBELL, Graeme James (appointed 3 October 2018) and GULLAN, Alan Graham Hugh (appointed 1 February 2020). The company has been served by 13 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2019, are on file.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

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

Officers

1 February 2020
3 October 2018
MA
MOONEY, Anthony David
Director · Resigned
1 July 2019
DS
DEANE, Stuart John
Director · Resigned
29 March 2019
PH
PATON, Hamish Stewart
Director · Resigned
1 October 2016
MA
MABY, Alexander Miles
Director · Resigned
7 January 2014
HD
HARWOOD, David John
Secretary · Resigned
24 January 2008
PT
PASCALL, Timothy
Secretary · Resigned
13 August 2007
DG
DAVID, Giles Matthew Oliver
Director · Resigned
19 July 2007
MJ
MCKEE, Joseph Leo
Director · Resigned
19 July 2007
KR
KENDALL, Robert Bradley
Director · Resigned
13 July 2007
VC
VISION CAPITAL GROUP LIMITED
Corporate Secretary · Resigned
25 May 2007
WA
WORMSLEY, Alister Gerard
Director · Resigned
25 May 2007
AB
ALLY, Bibi Rahima
Director · Resigned
17 May 2007
HM
HENDERSON, Martin Robert
Secretary · Resigned
17 May 2007

Persons with significant control

PS
Brighthouse Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

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