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Companies House/Plymouth/Company profile

B H M HOLDINGS LIMITED

Active
11552300·incorporated 2018-09-04

B H M HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 September 2018 at Companies House (number 11552300; OpenRegistry canonical ID GB-11552300-b-h-m-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 12,426 active companies registered in Plymouth, Devon (postcode PL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-04
Registered Address
6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of B H M HOLDINGS LIMITED

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

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

B H M HOLDINGS LIMITED has 1 person with significant control on file:

  • R T Marke & Co Limited (United Kingdom reg. 04563415). Notified 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Katherine Emma Martin born 1968 resident in United Kingdom, British national. Notified 2018-09-04. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Baker born 1962 resident in United Kingdom, British national. Notified 2018-09-04. Ceased 2020-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Michael Hillier born 1968 resident in United Kingdom, British national. Notified 2018-09-04. Ceased 2020-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Michael Hillier born 1968 resident in United Kingdom, British national. Notified 2020-04-01. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Baker born 1962 resident in United Kingdom, British national. Notified 2020-04-01. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Plymouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11552300.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.