B.H.M. KNITWEAR LIMITED

Company summary

Company number: 01088286
Status: ACTIVE
Incorporated / age: 22 December 197253 years
Registered office: Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR
Accounts due: 29 March 2027
Confirmation statement due: 10 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 16:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR
Nature of business
Manufacture of knitted and crocheted fabrics

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARANA, Nicholas Ian Singh ACTIVE	Director	12 Mar 2021		England	August 1988	Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR
LIU, Ying ACTIVE	Director	01 Jan 2023		China	June 1985	Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR
YIN, Shiqun ACTIVE	Director	01 Jan 2023		China	May 1977	Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR
ZHU, Lilly ACTIVE	Director	02 Nov 2020		England	October 1971	Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR
MOFFITT, Benjamin Hugh RESIGNED	Secretary		10 Mar 2004			Holt Farm Walton Road, Bruntingthorpe, Lutterworth, Leicestershire, LE17 5RD
WITTING, Richard Thomas RESIGNED	Secretary	10 Mar 2004	07 Feb 2017			Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR
ANSTEE, Alison Moira RESIGNED	Director	01 Jul 2016	02 Nov 2020	England	April 1970	Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR
ANSTEE, Alison Moira RESIGNED	Director	11 Mar 2004	30 Nov 2010	England	April 1970	Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR
ANSTEE, Steven RESIGNED	Director	04 Mar 2002	02 Nov 2020	England	November 1964	Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR
ANSTEE, Steven RESIGNED	Director		14 Apr 1995		November 1964	14 Grampian Close, Aylestone, Leicester, Leicestershire, LE2 6RH
CHEN, Xiaoqin RESIGNED	Director	02 Nov 2020	01 Jan 2023	China	March 1981	Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR
LITTLEJOHN, Ben Thomas RESIGNED	Director	31 Jan 2017	30 Dec 2025	England	October 1990	Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR
MCCARTHY, Julie RESIGNED	Director	11 Mar 2004	08 Dec 2010	England	June 1965	Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR
MOFFITT, Benjamin Hugh RESIGNED	Director		10 Mar 2004		October 1942	Holt Farm Walton Road, Bruntingthorpe, Lutterworth, Leicestershire, LE17 5RD
MOFFITT, Dorothy RESIGNED	Director		10 Mar 2004		January 1949	Holt Farm Walton Road, Bruntingthorpe, Lutterworth, Leicestershire, LE17 5RD
PALMER, Allan RESIGNED	Director		06 Oct 2000		November 1947	6 Pensilva Close, Wigston Magna, Leicester, Leicestershire, LE18 2JT
QI, Youjian RESIGNED	Director	12 Mar 2021	01 Jan 2023	China	November 1988	Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR
WITTING, Marie Elizabeth RESIGNED	Director	11 Mar 2004	30 Nov 2010	England	December 1967	Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR
WITTING, Richard Thomas RESIGNED	Director		07 Feb 2017	England	July 1967	Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR

BARANA, Nicholas Ian Singh ACTIVE
Role: Director
Appointed on: 12 Mar 2021
Country of Residence: England
Date of birth: August 1988
Address: Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR

LIU, Ying ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: China
Date of birth: June 1985
Address: Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR

YIN, Shiqun ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: China
Date of birth: May 1977
Address: Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR

ZHU, Lilly ACTIVE
Role: Director
Appointed on: 02 Nov 2020
Country of Residence: England
Date of birth: October 1971
Address: Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR

MOFFITT, Benjamin Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 2004
Address: Holt Farm Walton Road, Bruntingthorpe, Lutterworth, Leicestershire, LE17 5RD

WITTING, Richard Thomas RESIGNED
Role: Secretary
Appointed on: 10 Mar 2004
Resigned on: 07 Feb 2017
Address: Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR

ANSTEE, Alison Moira RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 02 Nov 2020
Country of Residence: England
Date of birth: April 1970
Address: Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR

ANSTEE, Alison Moira RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 30 Nov 2010
Country of Residence: England
Date of birth: April 1970
Address: Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR

ANSTEE, Steven RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 02 Nov 2020
Country of Residence: England
Date of birth: November 1964
Address: Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR

ANSTEE, Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1995
Date of birth: November 1964
Address: 14 Grampian Close, Aylestone, Leicester, Leicestershire, LE2 6RH

CHEN, Xiaoqin RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 01 Jan 2023
Country of Residence: China
Date of birth: March 1981
Address: Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR

LITTLEJOHN, Ben Thomas RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 30 Dec 2025
Country of Residence: England
Date of birth: October 1990
Address: Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR

MCCARTHY, Julie RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 08 Dec 2010
Country of Residence: England
Date of birth: June 1965
Address: Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR

MOFFITT, Benjamin Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2004
Date of birth: October 1942
Address: Holt Farm Walton Road, Bruntingthorpe, Lutterworth, Leicestershire, LE17 5RD

MOFFITT, Dorothy RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2004
Date of birth: January 1949
Address: Holt Farm Walton Road, Bruntingthorpe, Lutterworth, Leicestershire, LE17 5RD

PALMER, Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 2000
Date of birth: November 1947
Address: 6 Pensilva Close, Wigston Magna, Leicester, Leicestershire, LE18 2JT

QI, Youjian RESIGNED
Role: Director
Appointed on: 12 Mar 2021
Resigned on: 01 Jan 2023
Country of Residence: China
Date of birth: November 1988
Address: Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR

WITTING, Marie Elizabeth RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 30 Nov 2010
Country of Residence: England
Date of birth: December 1967
Address: Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR

WITTING, Richard Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2017
Country of Residence: England
Date of birth: July 1967
Address: Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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