B.H.M. INTERNATIONAL LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Yin, Shiqun
Director born in May 1977
Individual
Officer
2023-01-01 ~ now
OF - Director → CIF 0
2
Zhu, Lilly
Director born in October 1971
Individual
Officer
2020-11-02 ~ now
OF - Director → CIF 0
3
Littlejohn, Ben Thomas
Director born in October 1990
Individual
Officer
2019-07-05 ~ now
OF - Director → CIF 0
4
AMBERSTONE ENTERPRISES LIMITED
- now
HICORP 69 LIMITED - 2010-03-16
Bhm House, Marlborough Drive, Fleckney, Leicester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
464,865 GBP2024-06-30
Person with significant control
2019-04-03 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Witting, Richard
Managing Director born in July 1967
Individual
Officer
2009-10-30 ~ 2018-03-07
OF - Director → CIF 0
Mr Richard Witting
Born in July 1967
Individual
Person with significant control
2016-10-30 ~ 2018-03-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Wilkinson, Mark
Director born in November 1962
Individual
Officer
2009-10-30 ~ 2019-04-12
OF - Director → CIF 0
Mr Mark Wilkinson
Born in November 1962
Individual
Person with significant control
2016-10-30 ~ 2019-04-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Chen, Xiaoqin
Director born in March 1981
Individual
Officer
2020-11-02 ~ 2023-01-01
OF - Director → CIF 0
4
Anstee, Steve
Director born in November 1964
Individual
Officer
2009-10-30 ~ 2020-11-02
OF - Director → CIF 0
Anstee, Steve
Individual
Officer
2009-10-30 ~ 2020-11-02
OF - Secretary → CIF 0
Mr Steve Anstee
Born in November 1964
Individual
Person with significant control
2016-10-30 ~ 2019-04-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

46420 - Wholesale Of Clothing And Footwear

Brief company account

Equity

Called up share capital

100 GBP2024-06-30

100 GBP2023-06-30

Retained earnings (accumulated losses)

1,378,055 GBP2024-06-30

1,379,703 GBP2023-06-30

Amounts Owed by Group Undertakings

Current

1,370,780 GBP2024-06-30

1,370,780 GBP2023-06-30

Other Debtors

Amounts falling due within one year, Current

5,084 GBP2024-06-30

5,084 GBP2023-06-30

Debtors

Amounts falling due within one year, Current

1,375,864 GBP2024-06-30

1,375,864 GBP2023-06-30

B.H.M. INTERNATIONAL LIMITED
Info
Registered number 07061927
Marlborough Drive, Fleckney, Leicester LE8 8UR
Private Limited Company incorporated on 2009-10-30 (15 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.