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BH (54) LIMITED

Active - Proposal to Strike off
12270147·incorporated 2019-10-18

BH (54) LIMITED is an active UK private limited company, incorporated on 18 October 2019 at Companies House (number 12270147; OpenRegistry canonical ID GB-12270147-bh-54-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 16 active companies registered in Beenham, Berkshire (postcode RG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-18
Registered Address
HILLFOOT HOUSE, BEENHAM HILL, BEENHAM, BERKSHIRE, RG7 5LS, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
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 BH (54) LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

BH (54) LIMITED has 1 person with significant control on file:

  • Mr Ian Anthony Pellow born 1957 resident in United Kingdom, British national. Notified 2026-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Amshold Group Limited (England & Wales reg. 3058930). Notified 2019-10-18. Ceased 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kostiantyn Zhevago born 1974 resident in Ukraine, Ukrainian national. Notified 2022-06-30. Ceased 2026-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BH (54) LIMITED has previously traded as:

  • AMSPROP B LIMITED (until 2022-07-06)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Beenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12270147.

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