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LIVE · CORPUS
Dossier

BHJ INVESTMENTS (NORTH EAST) LTD

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
5
Beneficial owners
3
Same address
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2017-03-15
Legal form
ltd
Activity
68209
Registered office
C/O A.R.Jolly Limited Gatherley Industrial Estate, Brompton On Swale, Richmond, North Yorkshire, DL10 7JQ, United Kingdom

BHJ INVESTMENTS (NORTH EAST) LTD is a ltd registered in GB, incorporated 2017-03-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10672134
Status
active
Type
ltd
Incorporated
2017-03-15
Registered office
C/O A.R.Jolly Limited Gatherley Industrial Estate, Brompton On Swale, Richmond, North Yorkshire, DL10 7JQ, United Kingdom
SIC
68209
Officers · 1 active
  • JOLLY, Benjamin Howard
    director · British · appt 2024-12-11
  • JOLLY, Amanda Elizabeth(resigned)
    secretary · appt 2017-03-15
  • JOLLY, Amanda Elizabeth(resigned)
    director · British · appt 2017-03-15
  • JOLLY, Howard Partington(resigned)
    director · British · appt 2017-03-15
  • JOLLY, Scott Andrew(resigned)
    director · British · appt 2024-12-11
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BHJ INVESTMENTS (NORTH EAST) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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