BH

BIERMANN HODGE LIMITED

Active

Company number 07433487

Luton, England · Incorporated 9 November 2010

260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, England

Last updated on 8 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Scott Gibson Wheatley
Born November 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 October 2016
PS
Mr David Gibson Wheatley
Born March 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
14 October 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
11 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2026 View
Change Person Director Company With Change Date
Officers
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2022 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Dormant
Accounts
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Capital Allotment Shares
Capital
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Accounts With Accounts Type Dormant
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Dormant
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Dormant
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Change Person Director Company With Change Date
Officers
5 December 2013 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Dormant
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Termination Director Company With Name
Officers
10 November 2010 View
Incorporation Company
Incorporation
9 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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