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Bhk Sw Limited

17101305

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

62 Ridgeway, Plymouth, PL7 2AL
Incorporated 18/03/2026

Compliance

Next accounts due

18/12/2027

On track

Confirmation statement

Last:

Due 31/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Disqualified director

Kerr, Andrew James · until 03/02/2029 · conviction of indictable offence

Ian Robert Berry

director · Since 18/03/2026

British · United Kingdom · Age 43

Nicholas John Habermehl

director · Since 18/03/2026

British · United Kingdom · Age 74

Andrew James Kerr

director · Since 18/03/2026

British · United Kingdom · Age 70

Persons with Significant Control

Andrew James Kerr

25–50% shares
25–50% votes

British · United Kingdom · Age 70

62, Ridgeway, Plymouth, PL7 2AL

Notified 18/03/2026

Mr Ian Robert Berry

25–50% shares
25–50% votes

British · United Kingdom · Age 43

62, Ridgeway, Plymouth, PL7 2AL

Notified 18/03/2026

Nicholas John Habermehl

25–50% shares
25–50% votes

British · United Kingdom · Age 74

62, Ridgeway, Plymouth, PL7 2AL

Notified 18/03/2026

Change History

status → active
2026-04-25

Active

type → ltd
2026-04-25

Private Limited Company

address line1 → 62 Ridgeway
2026-04-25

7 SANDY COURT

post town → Plymouth
2026-04-25

PLYMPTON

postcode → PL7 2AL
2026-04-25

PL7 5JX

Filing History9 filings

PSC changed

change to a person with significant control

07/04/20262 pages · PDF
PSC changed

change to a person with significant control

07/04/20262 pages · PDF
PSC changed

change to a person with significant control

07/04/20262 pages · PDF
Director details changed

change person director company with change date

07/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

07/04/20261 page · PDF
Director details changed

change person director company with change date

07/04/20262 pages · PDF
Director details changed

change person director company with change date

07/04/20262 pages · PDF
Director details changed

change person director company with change date

07/04/20262 pages · PDF
Incorporated

incorporation company

18/03/202635 pages · PDF