BH ADMINISTRATION LIMITED - BRIGHTON


Company Profile Company Filings

Overview

BH ADMINISTRATION LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
BH ADMINISTRATION LIMITED was incorporated 20 years ago on 21/07/2003 and has the registered number: 04839911. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BH ADMINISTRATION LIMITED - BRIGHTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR OFFICES, HANOVER HOUSE
BRIGHTON
EAST SUSSEX
BN1 3XG

This Company Originates in : United Kingdom
Previous trading names include:
MEDIA PRO NOMINEES NO.2 LIMITED (until 05/12/2012)
GBF NOMINEES NO.2 LIMITED (until 12/12/2009)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DOWNTON CROFT Jul 1938 British Director 2003-10-13 CURRENT
MR DAVID MICHAEL ROGERS Mar 1938 English Director 2023-10-05 CURRENT
ALBANY NOMINEES LIMITED Corporate Secretary 2014-01-17 CURRENT
BROMBARD TRUSTEES LIMITED Corporate Director 2003-09-16 UNTIL 2003-10-13 RESIGNED
ALBANY NOMINEES LIMITED Corporate Director 2003-09-16 UNTIL 2003-10-13 RESIGNED
ALBANY NOMINEES LIMITED Corporate Director 2009-05-28 UNTIL 2013-04-02 RESIGNED
ALBANY NOMINEES LIMITED Corporate Secretary 2003-09-16 UNTIL 2014-01-16 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-07-21 UNTIL 2003-09-16 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-07-21 UNTIL 2003-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premiere Group Holdings Limited 2023-11-10 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Premiere Capital Limited 2018-09-24 - 2023-11-10 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Downton Croft 2016-04-06 - 2018-09-24 7/1938 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED BRIGHTON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ALLIED FINANCE LIMITED BRIGHTON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BROMBARD TRUSTEES LIMITED BRIGHTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALLIED LAND LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INVESTING IN ENTERPRISE LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 70221 - Financial management
ALLIED LAND (MILFORD HAVEN) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
ALLIED LAND DEVELOPMENTS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B.T. ESTATES MANAGEMENT LIMITED BRIGHTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KNUTSFORD MANAGEMENT LIMITED BRIGHTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
BH NOMINEES NO2 LIMITED BRIGHTON Dissolved... DORMANT 59111 - Motion picture production activities
12 WEST AVENUE MANAGEMENT COMPANY LIMITED HASSOCKS ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
LISNALEE INVESTMENTS LIMITED BRIGHTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MEDIA PRO ONE LIMITED BRIGHTON Active -... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
KINGSWAY PRODUCTION SERVICES LIMITED BRIGHTON Dissolved... 59111 - Motion picture production activities
MEDIA PRO FOUR LIMITED BRIGHTON Active -... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BULLDOG FILM DISTRIBUTION LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
MEDIA PRO FIVE LIMITED BRIGHTON Active -... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MEDIA PRO SIX LIMITED BRIGHTON Active -... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ARTIFICIAL HORIZON LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JASMINE STAR LIMITED BRIGHTON Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
BH Administration Limited - Accounts to registrar (filleted) - small 22.3 2023-03-08 31-12-2022 £-216 equity
BH Administration Limited - Accounts to registrar (filleted) - small 18.2 2022-01-21 31-12-2021 £-216 equity
BH Administration Limited - Accounts to registrar (filleted) - small 18.2 2021-06-09 31-12-2020 £-216 equity
BH Administration Limited - Accounts to registrar (filleted) - small 18.2 2020-01-18 31-12-2019 £-216 equity
BH Administration Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £-216 equity
BH Administration Limited - Accounts to registrar (filleted) - small 18.2 2018-09-15 31-12-2017 £-216 equity
BH Administration Limited - Accounts to registrar - small 17.1.1 2017-07-11 31-12-2016 £-216 equity
BH Administration Limited - Dormant company accounts 16.1 2016-08-31 31-12-2015 £-216 equity
BH Administration Limited - Dormant company accounts 11.6 2015-09-11 31-12-2014 £-18 equity
BH Administration Limited - Dormant company accounts 11.4.1 2014-07-31 31-12-2013 £2 equity

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