Bham Holdings Limited

16576332

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Mishcon De Reya, Africa House, London, WC2B 6AH

Incorporated 11/07/2025

Compliance

Next accounts due

11/04/2027

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

74990

Non-trading company

Officers

Wallace Lo

director · Since 11/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Jason Smith

director · Since 30/01/2026

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Wallace Lo

director · Since 11/07/2025

British · England · Age 53

Jason Smith

director · Since 30/01/2026

British · England · Age 55

Former

Esmeralda Toni

director · Resigned 30/01/2026

Persons with Significant Control

Wallace Lo

25–50% shares

25–50% votes

British · England · Age 53

16, Berkeley Street, London, W1J 8DZ

Notified 22/05/2026

Mr Jason Smith

25–50% shares

25–50% votes

British · England · Age 55

16, Berkeley Street, London, W1J 8DZ

Notified 22/05/2026

Former PSCs

Esmeralda Toni

Ceased 22/05/2026

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → C/O Mishcon De Reya

2026-07-22

C/O MISHCON DE REYA

post town → London

2026-07-22

LONDON

officer appointed → LO, Wallace

2026-07-22

officer appointed → SMITH, Jason

2026-07-22