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BH Group Bidco Limited

Adresa
27 Union Street
London
SE1 1SD
VAT ID (DIČ) no VAT ID available
Company No. 11267908 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bighand Uk Bidco Limited Status: Active Notified: 14/05/2021 Companies House Number: 12834023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bh Group Midco Limited Status: Ceased Notified: 21/03/2018 Ceased: 14/05/2021 Companies House Number: 11267753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Davis, James Donal London, United Kingdom Status: Active Notified: 04/04/2018 Date of Birth: 07/1987 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Toulson, Sam London, United Kingdom Status: Active Notified: 21/03/2018 Date of Birth: 01/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BH Topco Limited Status: Active Notified: 04/04/2018 Companies House Number: 07981569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag DW Reporting LTD Status: Ceased Notified: 04/04/2018 Ceased: 14/05/2021 Companies House Number: 08348786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors