Menna Overview
Here’s a quick overview of B&HVR HOLDINGS LTD 👀 — a Eastleigh, Hants based business that started in 2010.
B&HVR HOLDINGS LTD
- Company statusactive
- Company No07233195
- Age16 years 3 months Incorporated 23 April 2010
- Officers3
Address
Park Surgery Hursley Road, Chandler's Ford, Eastleigh, Hants, SO53 2ZH, England
B&HVR HOLDINGS LTD is an active company incorporated on 23 April 2010 and based in Eastleigh, Hants, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 12 Mar 2025
Memorandum Articles
1 Year Ago on 12 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
2 Years Ago on 06 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 18 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 08 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPLIN-ROGERS, Simon Paul | director | Apr 1955 | 12 Apr 2023 |
| CHAPLIN-ROGERS, Thomas James | director | Jan 1993 | 12 Apr 2023 |
| FORSTER, Nicholas Hugh Roy | director | Mar 1960 | 12 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tdmp Four Limited | 12 Apr 2023 | |
| Mr Barend Johannes Van Rooyen | Jul 1984 | 06 Apr 2016 |
| Dr Johannes Van Van Rooyen | Oct 1955 | 06 Apr 2016 |
| Mr Barend Johannes Van Rooyen | Jul 1984 | 06 Apr 2016 |
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CHAPLIN-ROGERS, Thomas James, FORSTER, Nicholas Hugh Roy are mutual persons.
CHAPLIN-ROGERS, Thomas James, FORSTER, Nicholas Hugh Roy are mutual persons.
CHAPLIN-ROGERS, Thomas James, FORSTER, Nicholas Hugh Roy are mutual persons.
CHAPLIN-ROGERS, Thomas James, FORSTER, Nicholas Hugh Roy are mutual persons.
CHAPLIN-ROGERS, Thomas James are mutual persons.
CHAPLIN-ROGERS, Thomas James, FORSTER, Nicholas Hugh Roy are mutual persons.
CHAPLIN-ROGERS, Thomas James, FORSTER, Nicholas Hugh Roy are mutual persons.
VAN ROOYEN, Barend Johannes are mutual persons.
VAN ROOYEN, Barend Johannes are mutual persons.
VAN ROOYEN, Barend Johannes, VAN ROOYEN, Johannes Hermanus, Dr are mutual persons.
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CHAPLIN-ROGERS, Thomas James, FORSTER, Nicholas Hugh Roy are mutual persons.
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CHAPLIN-ROGERS, Thomas James, FORSTER, Nicholas Hugh Roy are mutual persons.
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CHAPLIN-ROGERS, Thomas James, FORSTER, Nicholas Hugh Roy are mutual persons.
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CHAPLIN-ROGERS, Thomas James, FORSTER, Nicholas Hugh Roy are mutual persons.
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CHAPLIN-ROGERS, Thomas James, FORSTER, Nicholas Hugh Roy are mutual persons.
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CHAPLIN-ROGERS, Thomas James, FORSTER, Nicholas Hugh Roy are mutual persons.
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CHAPLIN-ROGERS, Thomas James, FORSTER, Nicholas Hugh Roy are mutual persons.
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CHAPLIN-ROGERS, Thomas James, FORSTER, Nicholas Hugh Roy are mutual persons.
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CHAPLIN-ROGERS, Thomas James, FORSTER, Nicholas Hugh Roy are mutual persons.
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VAN ROOYEN, Barend Johannes are mutual persons.
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Here’s a quick overview of B&HVR HOLDINGS LTD 👀 — a Eastleigh, Hants based business that started in 2010.