BHM THREE LIMITED

Dissolved London

Other business support service activities n.e.c.

3 employees website.com
Other business support service activities n.e.c.
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BHM THREE LIMITED

Other business support service activities n.e.c.

Founded 27 May 2009 Dissolved London, England 3 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 16 Oct 2023
Confirmation Submitted 6 Jun 2023 Next due 2 Jun 2024 24 months overdue
Net assets £-17K £32K 2022 year on year
Total assets £4K £17K 2022 year on year
Total Liabilities £21K £15K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 115 Baker Street London W1U 6RT England

Full company profile for BHM THREE LIMITED (06916384), a dissolved company based in London, England. Incorporated 27 May 2009. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£4.45k

Increased by £3.14k (+241%)

Net Assets

-£17.04k

Decreased by £32.06k (-213%)

Total Liabilities

£21.48k

Increased by £15.20k (+242%)

Turnover

N/A

Employees

3

Debt Ratio

483%

Increased by 453 (+1510%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Michael Ashley PosnerSecretaryBritishUnknown27 May 2009Active
Michael Ashley PosnerDirectorBritishEngland7627 May 2009Active
Prince Investments LimitedCorporate-directorUnited KingdomUnknown27 May 2009Active

Shareholders

Shareholders (3)

Prince Investments Limited
33.3%
100
Henry Lennard
33.3%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Michael Ashley Posner

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Henry Michael Lennard

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HOSTRANGE LIMITED united kingdom
BHM THREE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2024GazetteGazette Dissolved Voluntary
24 Oct 2023GazetteGazette Notice Voluntary
16 Oct 2023AccountsAnnual accounts made up to 31 Mar 2023
11 Oct 2023DissolutionDissolution Application Strike Off Company
6 Jun 2023Confirmation StatementConfirmation statement made on 19 May 2023 with updates
9 Jan 2024 Gazette

Gazette Dissolved Voluntary

24 Oct 2023 Gazette

Gazette Notice Voluntary

16 Oct 2023 Accounts

Annual accounts made up to 31 Mar 2023

11 Oct 2023 Dissolution

Dissolution Application Strike Off Company

6 Jun 2023 Confirmation Statement

Confirmation statement made on 19 May 2023 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 9 Jan 2024

Gazette Notice Voluntary

2 years ago on 24 Oct 2023

Annual accounts made up to 31 Mar 2023

2 years ago on 16 Oct 2023

Dissolution Application Strike Off Company

2 years ago on 11 Oct 2023

Confirmation statement made on 19 May 2023 with updates

2 years ago on 6 Jun 2023