BHNW DEVELOPMENTS LIMITED

Overview

Company Name	BHNW DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05401369
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BHNW DEVELOPMENTS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is BHNW DEVELOPMENTS LIMITED located?

Registered Office Address	Queens House Queens Road CH1 3BQ Chester England
Undeliverable Registered Office Address	No

What are the latest accounts for BHNW DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
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 BHNW DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2027
Next Confirmation Statement Due	Apr 05, 2027
Next Confirmation Statement Made Up To	Mar 22, 2026
Overdue	No

What are the latest filings for BHNW DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Confirmation statement made on Mar 22, 2026 with no updates	3 pages	CS01

Dec 29, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Sep 24, 2025	Appointment of Miss Louise Gail Emery as a director on Mar 12, 2025	2 pages	AP01

May 21, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Termination of appointment of Josephine Angela Emery as a director on Mar 12, 2025	1 pages	TM01

Mar 12, 2025	Cessation of Josephine Angela Emery as a person with significant control on Mar 12, 2025	1 pages	PSC07

Dec 28, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

May 01, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

May 03, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

May 04, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

May 26, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Apr 15, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

Dec 21, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Apr 17, 2019	Confirmation statement made on Mar 22, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 22, 2018 with no updates	3 pages	CS01

Jan 24, 2018	Current accounting period extended from Oct 31, 2017 to Mar 31, 2018	1 pages	AA01

Jul 29, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

May 31, 2017	Confirmation statement made on Mar 22, 2017 with updates	6 pages	CS01

Jul 30, 2016	Total exemption small company accounts made up to Oct 31, 2015	3 pages	AA

Jun 29, 2016	Registered office address changed from Chester Railway Station 1st Floor West Wing Offices Station Road Chester Cheshire CH1 3NT to Queens House Queens Road Chester CH1 3BQ on Jun 29, 2016	1 pages	AD01

View All Filings

Who are the officers of BHNW DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMERY, Louise Gail Queens Road CH1 3BQ Chester Queens House England	May 25, 2011		Secretary	Queens Road CH1 3BQ Chester Queens House England				162631530001
EMERY, Louise Gail Queens Road CH1 3BQ Chester Queens House England	Mar 12, 2025		Director	Queens Road CH1 3BQ Chester Queens House England	Wales	British	1975-5	340601820001
HOULSTON, Jonathan Ronald Holte Carnela Cottage School Lane Spofforth HG3 1BA Harrogate North Yorkshire	Jul 07, 2006	May 25, 2011	Secretary	Carnela Cottage School Lane Spofforth HG3 1BA Harrogate North Yorkshire		British		89433470005
HOULSTON, Simon Lister Holte Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire	Apr 11, 2005	May 25, 2011	Secretary	Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire		British		108958330001
HUTTON, Christopher Andrew 20 Craven Close BD19 4QZ Gomersal West Yorkshire	Nov 30, 2007	Apr 10, 2008	Secretary	20 Craven Close BD19 4QZ Gomersal West Yorkshire		British		120657500001
HUTTON, Christopher Andrew 20 Craven Close BD19 4QZ Gomersal West Yorkshire	Aug 14, 2006	Nov 01, 2008	Secretary	20 Craven Close BD19 4QZ Gomersal West Yorkshire		British		120657500001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 22, 2005	Apr 11, 2005	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
EMERY, Josephine Angela, Dr Queens Road CH1 3BQ Chester Queens House England	Apr 11, 2005	Mar 12, 2025	Director	Queens Road CH1 3BQ Chester Queens House England	England	British	1944-1	103455000001
GILBERT, Nicholas Jay 14 Carleton Park Avenue Carleton WF8 3RH Pontefract West Yorkshire	Aug 14, 2006	Apr 10, 2008	Director	14 Carleton Park Avenue Carleton WF8 3RH Pontefract West Yorkshire		British	1967-8	114343980001
HOULSTON, James Simon Holte The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire	Apr 11, 2005	Feb 12, 2010	Director	The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire	United Kingdom	British	1974-3	121160550002
HOULSTON, Jonathan Ronald Holte Carnela Cottage School Lane Spofforth HG3 1BA Harrogate North Yorkshire	Apr 11, 2005	Oct 20, 2009	Director	Carnela Cottage School Lane Spofforth HG3 1BA Harrogate North Yorkshire	England	British	1977-11	89433470005
HOULSTON, Simon Lister Holte Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire	Apr 11, 2005	May 25, 2011	Director	Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire	England	British	1944-3	108958330001
WADSWORTH, David Ian Chelwood House Malpas Road SY14 7HH Tilston Cheshire	Apr 11, 2005	Dec 23, 2010	Director	Chelwood House Malpas Road SY14 7HH Tilston Cheshire	United Kingdom	British	1959-10	47890600002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 22, 2005	Apr 11, 2005	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BHNW DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Josephine Angela Emery Queens Road CH1 3BQ Chester Queens House England	Apr 06, 2016	Queens Road CH1 3BQ Chester Queens House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Louise Gail Emery Queens Road CH1 3BQ Chester Queens House England	Apr 06, 2016	Queens Road CH1 3BQ Chester Queens House England	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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