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BHH CONSTRUCTION LIMITED

BHH CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBHH CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05741669
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BHH CONSTRUCTION LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is BHH CONSTRUCTION LIMITED located?

    Registered Office Address
    Peat House
    Newham Road
    TR1 2DP Truro
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BHH CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BHH CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for BHH CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Mar 14, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Mar 14, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Mar 14, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 14, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Mar 14, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		13 pagesAA

    Confirmation statement made on Mar 14, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		13 pagesAA

    Confirmation statement made on Mar 14, 2018 with updates

    		5 pagesCS01

    Director's details changed for Sarah Gwendoline Lewis on Mar 20, 2018

    		2 pagesCH01

    Director's details changed for Gordon Martin Lewis on Mar 20, 2018

    		2 pagesCH01

    Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 14, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		10 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Gordon Martin Lewis on Mar 29, 2016

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2015

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of BHH CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Gordon Martin
    Peat House
    Newham Road
    TR1 2DP Truro
    Cornwall
    		Secretary
    Peat House
    Newham Road
    TR1 2DP Truro
    Cornwall
    		BritishCompany Director111639680001
    LEWIS, Gordon Martin
    Peat House
    Newham Road
    TR1 2DP Truro
    Cornwall
    		Director
    Peat House
    Newham Road
    TR1 2DP Truro
    Cornwall
    		EnglandBritishCompany Director111639680003
    LEWIS, Sarah Gwendoline
    Peat House
    Newham Road
    TR1 2DP Truro
    Cornwall
    		Director
    Peat House
    Newham Road
    TR1 2DP Truro
    Cornwall
    		EnglandBritishCompany Director111639630003
    MANTEL SECRETARIES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Secretary
    16 Winchester Walk
    SE1 9AQ London
    		83882050001
    MANTEL NOMINEES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Director
    16 Winchester Walk
    SE1 9AQ London
    		84005890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BHH CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Martin Lewis
    Newham Road
    TR1 2DP Truro
    Peat House
    England
    		Apr 06, 2016
    Newham Road
    TR1 2DP Truro
    Peat House
    England
    		No
    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 shares in the company.
    Mrs Sarah Gwendoline Lewis
    Newham Road
    TR1 2DP Truro
    Peat House
    England
    		Apr 06, 2016
    Newham Road
    TR1 2DP Truro
    Peat House
    England
    		No
    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 shares 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.
    • license: CC0