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Company number
07061927

B.H.M. INTERNATIONAL LIMITED

Officer · YIN, Shiqun and 7 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
B.H.M. INTERNATIONAL LIMITED
Company number
07061927
Registered office
MARLBOROUGH DRIVE, FLECKNEY, LEICESTER, LE8 8UR · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 October 2009
Status
Active
Age
16 years
Nature of business (SIC)
46420 — Wholesale of clothing and footwear
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
13 Nov 2026
Confirmation statement — last
30 Oct 2025

Officers

2 active · 6 resigned

director
Appointed 01/01/2023
Active
director
Appointed 02/11/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amberstone Enterprises Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/04/2019
Mr Mark Wilkinson
owns 25–50% of shares
Notified 30/10/2016
Mr Richard Witting
owns 25–50% of shares
Notified 30/10/2016
Mr Steve Anstee
owns 25–50% of shares
Notified 30/10/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/04/2019
Mr Mark Wilkinson
born 11/1962 · England owns 25–50% of shares Control ended 03/04/2019
Mr Richard Witting
born 07/1967 · England owns 25–50% of shares Control ended 07/03/2018
Mr Steve Anstee
born 11/1964 · England owns 25–50% of shares Control ended 03/04/2019

Serving officers

director Appointed 01/01/2023
director Appointed 02/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/12/2025 Director resigned LITTLEJOHN, Ben Thomas
01/01/2023 Director resigned CHEN, Xiaoqin
01/01/2023 Director appointed YIN, Shiqun
02/11/2020 Director resigned ANSTEE, Steve
02/11/2020 Secretary resigned ANSTEE, Steve
02/11/2020 Director appointed CHEN, Xiaoqin
02/11/2020 Director appointed ZHU, Lilly
05/07/2019 Director appointed LITTLEJOHN, Ben Thomas
08/05/2019 Charge registered A registered charge
12/04/2019 Director resigned WILKINSON, Mark
03/04/2019 Person with significant control ceased Mr Steve Anstee
03/04/2019 Person with significant control ceased Mr Mark Wilkinson
03/04/2019 Person with significant control added Amberstone Enterprises Limited
23/01/2019 Charge registered A registered charge
01/05/2018 Charge registered A registered charge
29/03/2018 Charge registered A registered charge
07/03/2018 Person with significant control ceased Mr Richard Witting
07/03/2018 Director resigned WITTING, Richard
30/10/2016 Person with significant control added Mr Steve Anstee
30/10/2016 Person with significant control added Mr Richard Witting

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,377 1,378
Employees (avg) 3 3

Documents for B.H.M. INTERNATIONAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 6 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
All assets debenture — persons entitled: Rbs Invoice Finance Limited
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of B.H.M. INTERNATIONAL LIMITED?
According to the official registry, the company number of B.H.M. INTERNATIONAL LIMITED is 07061927.
Where is B.H.M. INTERNATIONAL LIMITED registered?
The registered office is MARLBOROUGH DRIVE, FLECKNEY, LEICESTER, LE8 8UR.
Who runs B.H.M. INTERNATIONAL LIMITED?
YIN, Shiqun is listed among the officers of B.H.M. INTERNATIONAL LIMITED.
What is the SIC code of B.H.M. INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 46420 — Wholesale of clothing and footwear.
Who controls B.H.M. INTERNATIONAL LIMITED?
Amberstone Enterprises Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of B.H.M. INTERNATIONAL LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About B.H.M. INTERNATIONAL LIMITED (07061927)

B.H.M. INTERNATIONAL LIMITED is a private limited company incorporated on 30 October 2009 and registered in the United Kingdom under company number 07061927. Its registered office is at MARLBOROUGH DRIVE, FLECKNEY, LEICESTER, LE8 8UR. The recorded nature of business is wholesale of clothing and footwear (SIC 46420). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Amberstone Enterprises Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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