BH FINANCIAL SERVICES LTD - WIDNES


Company Profile Company Filings

Overview

BH FINANCIAL SERVICES LTD is a Private Limited Company from WIDNES ENGLAND and has the status: Active.
BH FINANCIAL SERVICES LTD was incorporated 8 years ago on 22/09/2015 and has the registered number: 09788679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

BH FINANCIAL SERVICES LTD - WIDNES

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

42 NORTHUMBERLAND ROAD
WIDNES
CHESHIRE
WA8 5EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS TAYLOR May 1986 British Director 2021-02-08 CURRENT
MR LEIGH TAYLOR Mar 1962 British Director 2019-11-26 CURRENT
MR RICHARD ANDREW LEWIS Mar 1964 British Director 2021-02-08 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2015-09-22 UNTIL 2015-09-22 RESIGNED
MR NEIL THOMAS HART Feb 1980 British Director 2015-09-22 UNTIL 2020-11-26 RESIGNED
MR JAMES EDWARD HILL Apr 1974 British Director 2015-09-22 UNTIL 2019-03-05 RESIGNED
MR PETER FRANCIS BARTLEY Dec 1968 British Director 2015-09-22 UNTIL 2020-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leigh Taylor 2024-03-21 3/1962 Widnes   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Leigh Taylor 2020-11-26 - 2020-11-27 3/1962 Widnes   Cheshire Ownership of shares 75 to 100 percent
Leigh Taylor 2019-03-05 - 2024-03-21 Widnes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Francis Bartley 2017-02-14 - 2020-11-26 12/1968 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Neil Thomas Hart 2017-02-14 - 2020-11-26 2/1980 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr James Edward Hill 2016-09-01 - 2019-03-05 4/1974 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BH Financial Services Ltd - Period Ending 2024-02-29 2024-04-24 29-02-2024 £96,062 Cash £58,223 equity
BH Financial Services Ltd - Period Ending 2023-02-28 2023-04-18 28-02-2023 £80,547 Cash £37,295 equity
BH Financial Services Ltd - Period Ending 2022-02-28 2022-04-20 28-02-2022 £44,130 Cash £37,140 equity
BH Financial Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-06 29-02-2020 £5,279 Cash £3,417 equity
BH Financial Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-26 28-02-2019 £13,111 Cash £10 equity
BH Financial Services Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-01 28-02-2018 £709 Cash £556 equity
BH Financial Services Ltd - Filleted accounts 2017-06-22 28-02-2017 £4,147 Cash £3 equity

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