BHH HOLDCO LIMITED

BHH HOLDCO LIMITED is an active private limited company, incorporated on 19 February 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on International Drive, Tewkesbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BHH HOLDCO LIMITED previously had the company name ALNERY NO. 2424 LIMITED. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	CHALLENGE HOUSE INTERNATIONAL DRIVE
Address Line 2	TEWKESBURY BUSINESS PARK
Post Town	TEWKESBURY
County	GLOUCESTERSHIRE
Country	ENGLAND
Postcode	GL20 8UQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 14/12/2004 onwards:

BHH HOLDCO LIMITED

Prior to 14/12/2004:

ALNERY NO. 2424 LIMITED

Directors

(The company's officers)

MR PAUL SIMON ANDREWS (PAUL)

(~54 year old British national)

3 MORE LONDON RIVERSIDE MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/2014

MR NEIL RAE

(~52 year old British national)

CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/07/2012

MR ALAN CAMPBELL RITCHIE

(~57 year old British national)

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/09/2019

MS PHILIPPA DAWN ROBINSON

(~68 year old New Zealander national)

SKIPTON HOUSE LONDON ROAD, LONDON, SE1 6LH, ENGLAND

Current Director
Gives occupation as REGIONAL DIRECTOR
Usually resident in ENGLAND

Appointed on 11/01/2022

MRS GEORGINA CLAIRE BROWN

CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ, ENGLAND

Current Secretary

Appointed on 03/09/2021

Connections

(Shared officers)

3 ED GLASGOW LIMITED

MR ALAN CAMPBELL RITCHIE

3 ED HOLDINGS 2 LIMITED

MR ALAN CAMPBELL RITCHIE

3 ED HOLDINGS LIMITED

MR ALAN CAMPBELL RITCHIE

3 ED SISTERCO LIMITED

MR ALAN CAMPBELL RITCHIE

A1 PPP INFRASTRUCTURE HOLDINGS LIMITED

MR NEIL RAE

ABERDEEN ROADS (FINANCE) PLC

MR NEIL RAE

ABERDEEN ROADS HOLDINGS LIMITED

MR NEIL RAE

ABERDEEN ROADS LIMITED

MR NEIL RAE

ABERGAVENNY FACILITIES LIMITED

MR NEIL RAE
MR ALAN CAMPBELL RITCHIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)