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Bbh Holdings Limited

15622833

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Principle House, Leamore Lane, Walsall, WS2 7PS
Incorporated 06/04/2024

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Geoffrey Davies

secretary · Since 06/04/2024

Ms Bonnie Brown

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Shaun Butler

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Craig Robin Hillman

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Craig Robin Hillman

secretary · Since 15/09/2026

Also on 1 other board

Geoffrey Davies

secretary · Since 06/04/2024

Bonnie Brown

director · Since 01/07/2024

British · England

Shaun Butler

director · Since 01/07/2024

British · England

Craig Robin Hillman

director · Since 01/07/2024

British · England

Craig Robin Hillman

secretary · Since 15/09/2026

Former

Geoffrey Davies

director · Resigned 01/07/2024

Persons with Significant Control

Mr Shaun Butler

75–100% shares

British · England

Notified 07/10/2024

Former PSCs

Mr Geoffrey Davies

Ceased 07/10/2024

Charges2 outstanding

A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2026Registered 02/07/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2026Registered 04/02/2026

Change History

officer appointed → DAVIES, Geoffrey
2026-09-25
officer appointed → HILLMAN, Craig Robin
2026-09-25
officer appointed → BROWN, Bonnie
2026-09-25
officer appointed → BUTLER, Shaun
2026-09-25
officer appointed → HILLMAN, Craig Robin
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Principle House
2026-09-25

PRINCIPLE HOUSE

post town → Walsall
2026-09-25

WALSALL

CompanyRankvs 66635+ SIC 64209 peers
11

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History18 filings

AP03

appoint person secretary company with name date

23/09/20262 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/07/20268 pages · PDF
Shares allotted

capital allotment shares

21/04/20263 pages · PDF
Accounts date changed

change account reference date company current extended

21/04/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/02/20269 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20244 pages · PDF
PSC notified

notification of a person with significant control

08/10/20242 pages · PDF
PSC07

cessation of a person with significant control

08/10/20241 page · PDF
Director details changed

change person director company with change date

01/07/20242 pages · PDF
Director appointed

appoint person director company with name date

01/07/20242 pages · PDF
Director appointed

appoint person director company with name date

01/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20241 page · PDF
Director appointed

appoint person director company with name date

01/07/20242 pages · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
Incorporated

incorporation company

06/04/202412 pages · PDF