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B H CONSTRUCTION CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B H Construction Co. Limited. The company was founded 34 years ago and was given the registration number 02467497. The firm's registered office is in SCUNTHORPE. You can find them at Queensway Business Centre, Dunlop Way, Scunthorpe, North Lincolnshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:B H CONSTRUCTION CO. LIMITED
Company Number:02467497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1990
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Queensway Business Centre, Dunlop Way, Scunthorpe, North Lincolnshire, DN16 3RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway Business Centre, Dunlop Way, Scunthorpe, DN16 3RN

Secretary30 November 2021Active
Queensway Business Centre, Dunlop Way, Scunthorpe, DN16 3RN

Director31 May 2014Active
18 Welholme Avenue, Grimsby, DN32 0EA

Secretary19 June 1997Active
12 Orchard Close, Burton Upon Stather, Scunthorpe, DN15 9EQ

Secretary-Active
Queensway Business Centre, Dunlop Way, Scunthorpe, DN16 3RN

Secretary18 May 2009Active
18 Welholme Avenue, Grimsby, DN32 0EA

Director-Active
12 Orchard Close, Burton Upon Stather, Scunthorpe, DN15 9EQ

Director-Active
Queensway Business Centre, Dunlop Way, Scunthorpe, DN16 3RN

Director19 June 1997Active

People with Significant Control

Mr Mark Michael Mayall
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Queensway Business Centre, Dunlop Way, Scunthorpe, England, DN16 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Blake
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:Queensway Business Centre, Dunlop Way, Scunthorpe, England, DN16 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-19Officers

Change person director company with change date.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2021-12-07Officers

Appoint person secretary company with name date.

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2021-12-06Officers

Termination secretary company with name termination date.

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2021-12-06Officers

Termination director company with name termination date.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-07Officers

Change person director company with change date.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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