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BH PLANNING AND DESIGN LIMITED

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

This company is commonly known as Bh Planning And Design Limited. The company was founded 7 years ago and was given the registration number 10576387. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 1 Hood Street, Newcastle, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BH PLANNING AND DESIGN LIMITED
Company Number:10576387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Hood Street, Newcastle, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 6JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hood Street, Newcastle, Newcastle Upon Tyne, United Kingdom, NE1 6JQ

Director06 January 2023Active
1, Hood Street, Newcastle, Newcastle Upon Tyne, United Kingdom, NE1 6JQ

Director23 January 2017Active
1, Hood Street, Newcastle, Newcastle Upon Tyne, United Kingdom, NE1 6JQ

Director06 January 2023Active
1, Hood Street, Newcastle, Newcastle Upon Tyne, United Kingdom, NE1 6JQ

Director11 October 2018Active
1, Hood Street, Newcastle, Newcastle Upon Tyne, United Kingdom, NE1 6JQ

Director23 January 2017Active

People with Significant Control

Mr Mark Leslie Ketley
Notified on:26 July 2019
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:1, Hood Street, Newcastle Upon Tyne, United Kingdom, NE1 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher Jason Whitehouse
Notified on:23 January 2017
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:1, Hood Street, Newcastle Upon Tyne, United Kingdom, NE1 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bradley Hall Limited
Notified on:23 January 2017
Status:Active
Country of residence:United Kingdom
Address:1, Hood Street, Newcastle Upon Tyne, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2023-01-30Persons with significant control

Cessation of a person with significant control.

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2023-01-06Officers

Appoint person director company with name date.

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2023-01-06Officers

Appoint person director company with name date.

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2023-01-06Officers

Termination director company with name termination date.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-08-09Persons with significant control

Notification of a person with significant control.

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2019-08-09Persons with significant control

Change to a person with significant control.

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2019-08-09Officers

Termination director company with name termination date.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2019-01-28Persons with significant control

Cessation of a person with significant control.

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2018-11-26Resolution

Resolution.

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2018-11-23Capital

Capital variation of rights attached to shares.

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2018-11-23Capital

Capital allotment shares.

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2018-11-23Capital

Capital name of class of shares.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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