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Bhg Nominee Co (2) Limited
06426998
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Prospect House, 168-170 Washway Road, Sale, M33 6RH
Incorporated 14/11/2007
Compliance
Last accounts
24/09/2025
small
Next accounts due
24/06/2027
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Andrew Jeremy Gardner
director · Since 20/11/2007
ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 41 other boards
Ms Emma Hindle
director · Since 15/06/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 33 other boards
Former
Btc (Secretaries) Limited
corporate secretary · Resigned 14/11/2007
Btc (Directors) Limited
corporate director · Resigned 14/11/2007
James Peter Banfi
secretary · Resigned 18/02/2008
John Hindle
director · Resigned 04/10/2012
Heather Ruth Cunningham
director · Resigned 15/06/2015
Persons with Significant Control
Brookhouse Group Limited
75–100% shares
Prospect House, 168-170 Washway Road, Sale, M33 6RH
Reg: 02221654 · United Kingdom · Limited Company
Notified 06/04/2016
Change History
status → active
2026-08-04Active
type → ltd
2026-08-04Private Limited Company
address line1 → Prospect House
2026-08-04PROSPECT HOUSE
post town → Sale
2026-08-04SALE
officer appointed → CHAPE, Peter
2026-08-04officer appointed → GARDNER, Andrew Jeremy
2026-08-04officer appointed → HINDLE, Emma
2026-08-04