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B H K FLOORING LIMITED

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

This company is commonly known as B H K Flooring Limited. The company was founded 18 years ago and was given the registration number 05521344. The firm's registered office is in PETERLEE. You can find them at Davy Drive, North West Industrial Estate, Peterlee, County Durham. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:B H K FLOORING LIMITED
Company Number:05521344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Davy Drive, North West Industrial Estate, Peterlee, County Durham, SR8 2JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Davy Drive, North West Industrial Estate, Peterlee, SR8 2JF

Secretary31 March 2011Active
Fasanenweg 5, Buren, Germany,

Director16 November 2005Active
Davy Drive, North West Industrial Estate, Peterlee, SR8 2JF

Director27 April 2023Active
Davy Drive, North West Industrial Estate, Peterlee, SR8 2JF

Secretary31 May 2010Active
48 Northumberland Street, Horden, Peterlee, SR8 4PX

Secretary01 May 2007Active
120 Dovedale Road, Seaburn Dean, Sunderland, SR6 8LT

Secretary16 November 2005Active
Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, NE1 8AS

Corporate Nominee Secretary28 July 2005Active
4 College Farm Close, Whitley, DN14 0UY

Director16 November 2005Active
Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, NE1 8AS

Nominee Director28 July 2005Active

People with Significant Control

Mr Peter Kottmann
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:German
Address:Davy Drive, Peterlee, SR8 2JF
Nature of control:
  • Significant influence or control

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 (7 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
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type small.

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2023-04-27Officers

Termination director company with name termination date.

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2023-04-27Officers

Appoint person director company with name date.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type small.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type small.

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2020-10-07Accounts

Accounts with accounts type small.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type small.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type small.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type small.

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2016-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type small.

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2013-12-19Auditors

Auditors resignation company.

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2013-12-13Auditors

Auditors resignation company.

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