BH PROJECTS GROUP LIMITED
Overview
| Company Name | BH PROJECTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04967573 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BH PROJECTS GROUP LIMITED?
- Development of building projects (41100) / Construction
Where is BH PROJECTS GROUP LIMITED located?
| Registered Office Address | 10 Castle Close 10 Castle Close Middleton St. George DL2 1DE Darlington County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BH PROJECTS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAN HOMES LIMITED | Nov 18, 2003 | Nov 18, 2003 |
What are the latest accounts for BH PROJECTS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BH PROJECTS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for BH PROJECTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Molly Rhiannon Bean as a director on Oct 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harry William Bean as a director on Oct 05, 2022 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Geoffrey Lee Bean on Dec 08, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of BH PROJECTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Geoffrey Lee | Secretary | 10 Castle Close Middleton St. George DL2 1DE Darlington 10 Castle Close County Durham England | British | 94381500001 | ||||||
| BEAN, Geoffrey Lee | Director | 10 Castle Close Middleton St. George DL2 1DE Darlington 10 Castle Close County Durham England | United Kingdom | British | 94381500002 | |||||
| BEAN, Harry William | Director | 10 Castle Close Middleton St. George DL2 1DE Darlington 10 Castle Close County Durham | England | British | 300834110001 | |||||
| BEAN, Molly Rhiannon | Director | 10 Castle Close Middleton St. George DL2 1DE Darlington 10 Castle Close County Durham | England | British | 300834220001 | |||||
| BEAN, Tracy | Director | 10 Castle Close Middleton St George DL2 1DE Darlington 10 United Kingdom | England | British | 94381550002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of BH PROJECTS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tracy Bean | Apr 06, 2016 | 10 Castle Close Middleton St. George DL2 1DE Darlington 10 Castle Close County Durham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0