UKBizDB.co.uk

BHM DEVELOPMENTS LIMITED

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

This company is commonly known as Bhm Developments Limited. The company was founded 18 years ago and was given the registration number 05714792. The firm's registered office is in GLOUCESTER. You can find them at Ivy Dene House North Road, Huntley, Gloucester, Gloucestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BHM DEVELOPMENTS LIMITED
Company Number:05714792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ivy Dene House North Road, Huntley, Gloucester, Gloucestershire, GL19 3DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivydene House, North Road, Huntley, Gloucester, GL19 3DU

Secretary05 July 2007Active
Ivydene House North Road, Huntley, Gloucester, GL19 3DU

Director23 February 2006Active
4 King Edwards Avenue, Gloucester, GL1 5DA

Director21 March 2006Active
18, Longfield, Upton-Upon-Severn, Worcester, United Kingdom, WR8 0NR

Secretary20 February 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 February 2006Active
Thorncomb Church Lane, Sevenhampton, Cheltenham, GL54 5SW

Director20 February 2006Active

People with Significant Control

Mr Philip John Blakeway
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:Ivy Dene House, North Road, Gloucester, GL19 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Shaun Hunt
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:English
Address:Ivy Dene House, North Road, Gloucester, GL19 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr William Francis Murphy
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Ivy Dene House, North Road, Gloucester, GL19 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Accounts

Accounts with accounts type micro entity.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type micro entity.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-02-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type micro entity.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-12Accounts

Accounts with accounts type micro entity.

Download
2018-02-20Confirmation statement

Confirmation statement with updates.

Download
2018-02-20Persons with significant control

Cessation of a person with significant control.

Download
2017-10-17Accounts

Accounts with accounts type micro entity.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-11-11Officers

Termination director company with name termination date.

Download
2016-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-31Accounts

Accounts with accounts type total exemption small.

Download
2015-03-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-22Accounts

Accounts with accounts type total exemption small.

Download
2014-03-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-15Accounts

Accounts with accounts type total exemption small.

Download
2013-04-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.