BHS DEVELOPMENTS LIMITED

BHS DEVELOPMENTS LIMITED

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

    Company NameBHS DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14483897
    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 BHS DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BHS DEVELOPMENTS LIMITED located?

    Registered Office Address
    18 Badminton Road Downend
    BS16 6BQ Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BHS DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BHS DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for BHS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Oct 17, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Mar 31, 2024

    1 pagesAA01

    Registration of charge 144838970001, created on Dec 15, 2022

    42 pagesMR01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 14, 2022

    Statement of capital on Nov 14, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of BHS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLOTHIER, Bruce Douglas John
    Downend
    BS16 6BQ Bristol
    18 Badminton Road
    South Gloucestershir
    England
    Director
    Downend
    BS16 6BQ Bristol
    18 Badminton Road
    South Gloucestershir
    England
    EnglandBritish302245600001
    FORD, Harry Christopher
    Downend
    BS16 6BQ Bristol
    18 Badminton Road
    United Kingdom
    Director
    Downend
    BS16 6BQ Bristol
    18 Badminton Road
    United Kingdom
    EnglandBritish302245610001
    SIMMONDS, Ian Daniel
    Downend
    BS16 6BQ Bristol
    18 Badminton Road
    South Glos
    England
    Director
    Downend
    BS16 6BQ Bristol
    18 Badminton Road
    South Glos
    England
    EnglandBritish302245620001
    SIMMONDS, Melissa Janine
    Downend
    BS16 6BQ Bristol
    18 Badminton Road
    South Glos
    England
    Director
    Downend
    BS16 6BQ Bristol
    18 Badminton Road
    South Glos
    England
    EnglandBritish262406210001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Daniel Simmonds
    Downend
    BS16 6BQ Bristol
    18 Badminton Road
    South Glos
    England
    Nov 14, 2022
    Downend
    BS16 6BQ Bristol
    18 Badminton Road
    South Glos
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Melissa Janine Simmonds
    Downend
    BS16 6BQ Bristol
    18 Badminton Road
    South Glos
    England
    Nov 14, 2022
    Downend
    BS16 6BQ Bristol
    18 Badminton Road
    South Glos
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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