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Companies House/Cannock/Company profile

BGBH LTD

Active
10751069·incorporated 2017-05-03

BGBH LTD is an active UK private limited company, incorporated on 3 May 2017 at Companies House (number 10751069; OpenRegistry canonical ID GB-10751069-bgbh-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 31,243 active UK entities in that code and one of 4,530 active companies registered in Cannock, Staffs (postcode WS12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-03
Registered Address
FIRST FLOOR, FALCON POINT , PARK PLAZA, CANNOCK, STAFFS, WS12 2DE, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2018-05-31.

Persons with significant control

BGBH LTD has 1 person with significant control on file:

  • Shillco Investments Ltd (England reg. 15779084). Notified 2024-08-31.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mrs Deborah Jean Walkerdine born 1962 resident in United Kingdom, British national. Notified 2021-02-01. Ceased 2024-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bartholomew Walkerdine born 1964 resident in England, British national. Notified 2017-05-03. Ceased 2024-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BGBH LTD has previously traded as:

  • BE GOOD BE HAPPY LTD (until 2024-03-30)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Cannock:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10751069.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.