BH1 REALISATIONS LIMITED
BH1 REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13322581, and its current status with Companies House is inactive. The company was incorporated on 8 April 2021 and lists its registered address as Leeds, United Kingdom. 5 shareholders are on record for BH1 REALISATIONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for BH1 REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NORTHEDGE CAPITAL FUND II LP, holding 37.6% — the largest recorded stake — followed by BELFIELD HOLDINGS LIMITED (TREASURY SHARES) at 18.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 19 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NORTHEDGE CAPITAL FUND II LP | 37.6% | Companies House | |
| BELFIELD HOLDINGS LIMITED (TREASURY SHARES) | 18.1% | Companies House | |
| PETER THOMAS LEARY | 9.2% | Companies House | |
| BELFIELD HOLDINGS LIMITED (TREASURY SHARES) | 6.8% | Companies House | |
| BELFIELD HOLDINGS LIMITED (TREASURY SHARES) | 5.3% | Companies House |
Officers
4
Three of the 4 officer records shown for BH1 REALISATIONS LIMITED are current appointments, filed with Companies House. Nicola McQuaid (appointed 2021-06-11), Jon Sharrock (appointed 2023-09-14) and Thomas Prestwich (appointed 2023-11-02) all serve as Director. The remaining 1 record shown (Keven Parker) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at BH1 REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BH1 REALISATIONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BH1 REALISATIONS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BH1 REALISATIONS LIMITED?
Five shareholders are currently on record for BH1 REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORTHEDGE CAPITAL FUND II LP, holding 37.6% — the largest recorded stake — followed by BELFIELD HOLDINGS LIMITED (TREASURY SHARES) at 18.1%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BH1 REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BH1 REALISATIONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BH1 REALISATIONS LIMITED have on record?
5 shareholders are shown on record for BH1 REALISATIONS LIMITED. The register reports 19 in total; only the top 5 by holding are shown here.
What is BH1 REALISATIONS LIMITED's company registration number?
BH1 REALISATIONS LIMITED's registration number is 13322581, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is BH1 REALISATIONS LIMITED still an active company?
BH1 REALISATIONS LIMITED's status on Companies House is listed as inactive, not currently active.
When was BH1 REALISATIONS LIMITED incorporated?
BH1 REALISATIONS LIMITED was incorporated on 8 April 2021, according to Companies House.
What is BH1 REALISATIONS LIMITED's registered address?
The registered address on file for BH1 REALISATIONS LIMITED is Leeds, United Kingdom.
What legal structure is BH1 REALISATIONS LIMITED registered as?
BH1 REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BH1 REALISATIONS LIMITED?
Three of the 4 officer records shown for BH1 REALISATIONS LIMITED are current appointments, filed with Companies House. Nicola McQuaid (appointed 2021-06-11), Jon Sharrock (appointed 2023-09-14) and Thomas Prestwich (appointed 2023-11-02) all serve as Director. The remaining 1 record shown (Keven Parker) is a former appointment that has since been resigned. Management authority at BH1 REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BH1 REALISATIONS LIMITED have a parent company or subsidiaries?
BH1 REALISATIONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BH1 REALISATIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BH1 REALISATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BH1 REALISATIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BH1 REALISATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.