BH 2026 LTD

Company 11421799 Liquidation Liquidator appointed Private limited company
Company age
8 years

Company overview

Incorporation date
19 June 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 28 August 2026

    Resolutions for Winding-up

    Read the notice →
  2. 28 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

1066 London Road, Leigh-On-Sea, SS9 3NA

Industry classification (SIC codes)

41202 43210 43290 43320

Previous company names

THE BETTER HOME COMPANY LONDON LTD

19 June 2018 - 24 March 2026

Officers & directors (9)

CATTLIN, Jennifer Catherine

Director

Appointed: 1 February 2021

Active

DAL, Mads Christoffer

Director

Appointed: 19 June 2018

Active

FRACZYK, Wojciech Marcin

Director

Appointed: 24 December 2020

Active

DAL, Emilie Raaberg

Director

Appointed: 19 June 2018 • Resigned: 13 February 2020

DENT, Angus, Mr.

Director

Appointed: 14 June 2022 • Resigned: 8 September 2023

FRACZYK, Wojciech Marcin

Director

Appointed: 19 June 2018 • Resigned: 7 October 2020

SZYMANSKA, Marta

Director

Appointed: 1 March 2019 • Resigned: 12 July 2019

SZYMANSKI, Michal

Director

Appointed: 19 June 2018 • Resigned: 12 July 2019

SZYMANSKI, Radoslaw

Director

Appointed: 19 June 2018 • Resigned: 1 March 2019

Recent filing history (68)

4 September 2026

Registered office address changed from City Reach 3rd Floor City Reach 5 Greenwich View Place London E14 9NN United Kingdom to 1066 London Road Leigh-on-Sea SS9 3NA on 4 September 2026

Address • Form AD01

4 September 2026

Statement of affairs

Insolvency • Form LIQ02

4 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

4 September 2026

Resolutions

Resolution • Form RESOLUTIONS

16 April 2026

Confirmation statement made on 19 February 2026 with no updates

Confirmation statement • Form CS01

26 March 2026

Registered office address changed from Morie Street Studios 4 Morie Street Studio 6 London SW18 1SL England to City Reach 3rd Floor City Reach 5 Greenwich View Place London E14 9NN on 26 March 2026

Address • Form AD01

24 March 2026

Certificate of change of name

Change of name • Form CERTNM

30 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

24 February 2025

Confirmation statement made on 19 February 2025 with updates

Confirmation statement • Form CS01

24 February 2025

Change of details for Tbhc Global Ltd as a person with significant control on 21 February 2024

Persons with significant control • Form PSC05

1 October 2024

Director's details changed for Mr Mads Christoffer Dal on 30 September 2024

Officers • Form CH01

1 October 2024

Director's details changed for Miss Jennifer Cattlin on 30 September 2024

Officers • Form CH01

25 September 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

1 March 2024

Confirmation statement made on 19 February 2024 with updates

Confirmation statement • Form CS01

8 September 2023

Termination of appointment of Angus Dent as a director on 8 September 2023

Officers • Form TM01

Persons with significant control (7)

Tbhc Global Ltd

Corporate entity

Ownership of shares – 75% or more

Notified: 31 December 2022

Edmd Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 17 July 2019

Mr Mads Christoffer Dal

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 19 June 2018

Miss Emilie Schou Raaberg

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 19 June 2018

Michal Szymanski

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 19 June 2018

Mr Radoslaw Szymanski

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 19 June 2018

Mr Wojciech Marcin Fraczyk

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 19 June 2018

Charges & mortgages (1)

A registered charge

Sme Invoice Finance Limited

Created: 17 May 2019 • Delivered: 20 May 2019

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 20 August 2026

Practitioners:

Louise Donna Baxter - 1066 London Road

Wayne Macpherson - 1066 London Road

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 5 March 2027

Additional information

Has charges No
Super secure PSCs No