Bhh Holdco Limited
05049724
Some Concerns
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
micro entity
Next accounts due
30/09/2027
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 25/07/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 88 other boards
director · Since 24/01/2014
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 59 other boards
director · Since 06/09/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 94 other boards
secretary · Since 07/10/2024
secretary · Since 07/10/2024
Former
corporate nominee secretary · Resigned 10/12/2004
corporate nominee director · Resigned 10/12/2004
corporate nominee director · Resigned 10/12/2004
director · Resigned 22/02/2005
director · Resigned 02/08/2005
secretary · Resigned 02/08/2005
director · Resigned 10/09/2005
director · Resigned 11/03/2008
director · Resigned 18/06/2008
director · Resigned 12/09/2008
director · Resigned 28/07/2009
director · Resigned 10/11/2010
director · Resigned 19/07/2011
director · Resigned 16/08/2011
director · Resigned 31/12/2011
director · Resigned 31/12/2011
director · Resigned 31/12/2011
director · Resigned 25/07/2012
director · Resigned 31/03/2013
secretary · Resigned 28/06/2013
director · Resigned 24/01/2014
director · Resigned 30/05/2014
director · Resigned 30/06/2014
secretary · Resigned 30/10/2015
director · Resigned 04/07/2016
director · Resigned 25/05/2018
secretary · Resigned 03/12/2018
director · Resigned 23/10/2019
secretary · Resigned 01/03/2021
secretary · Resigned 03/09/2021
director · Resigned 03/05/2023
secretary · Resigned 07/10/2024
director · Resigned 22/11/2024
director · Resigned 24/06/2025
Persons with Significant Control
Infracare North West London Limited
Challenge House, International Drive, Tewkesbury, GL20 8UQ
Reg: 05049694 · Companies House · Limited Company
Notified 19/02/2017
Charges6 outstanding
NIBC BANK N.V. LONDON AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
NIBC BANK N.V. LONDON AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
NIBC BANK N.V. LONDON AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
NIBC BANK, N.V., AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
NIBC BANK, N.V., AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
NIB CAPITAL BANK, N.V. (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY
CompanyRankvs 177542+ SIC 68209 peers30
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£0
Working capital
Current Assets
—
Current Liabilities
£0
Fixed Assets
£1
Balance Sheet