Bhk Sw Limited

17101305

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

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

Ian Robert Berry

director · Since 18/03/2026

British · United Kingdom · Age 42

Nicholas John Habermehl

director · Since 18/03/2026

British · United Kingdom · Age 73

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 42

62, Ridgeway, Plymouth, PL7 2AL

Notified 18/03/2026

Nicholas John Habermehl

25–50% shares

25–50% votes

British · United Kingdom · Age 73

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

officer appointed → BERRY, Ian Robert

2026-04-25

officer appointed → HABERMEHL, Nicholas John

2026-04-25

officer appointed → KERR, Andrew James

2026-04-25

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

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

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

Incorporated

incorporation company

18/03/202635 pages · PDF