BHH DEVELOPMENTS LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

BHH DEVELOPMENTS LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
BHH DEVELOPMENTS LIMITED was incorporated 26 years ago on 28/08/1997 and has the registered number: 03426185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

BHH DEVELOPMENTS LIMITED - CHESTERFIELD

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 7 MIDLAND COURT MIDLAND WAY
CHESTERFIELD
S43 4UL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW OXLEY Oct 1962 British Director 2008-11-01 CURRENT
MR DARREN PAUL HUNT Nov 1965 British Director 1999-05-28 CURRENT
MR LEWIS KANE HUNT Aug 1992 British Director 2017-03-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-08-28 UNTIL 1997-09-12 RESIGNED
JASON EDWARD HOWE British Director 1997-09-12 UNTIL 2010-10-29 RESIGNED
MR ANDREW RICHARD BAYLISS Jan 1964 British Director 2002-05-22 UNTIL 2003-12-16 RESIGNED
MR ANDREW RICHARD BAYLISS Jan 1964 British Director 1997-09-12 UNTIL 1999-04-15 RESIGNED
SARAH JANE BAYLISS Nov 1968 British Director 1999-04-15 UNTIL 2003-12-16 RESIGNED
LEE METTERICK British Secretary 1997-09-12 UNTIL 1999-04-13 RESIGNED
JASON EDWARD HOWE British Secretary 1999-04-13 UNTIL 2010-10-29 RESIGNED
LEE METTERICK British Director 1997-09-12 UNTIL 1999-04-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-08-28 UNTIL 1997-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lkh Holdings Limited 2021-10-29 Chesterfield   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Darren Paul Hunt 2016-08-28 - 2021-10-29 11/1965 Chesterfield   Ownership of shares 50 to 75 percent
Mrs Andrea Hunt 2016-08-28 - 2021-10-29 7/1967 Chesterfield   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRYSTALMEWS LIMITED LONDON ... DORMANT 2621 - Manufacture of ceramic household etc. goods
WHITTINGTON MOUNT MANAGEMENT COMPANY LIMITED CHESTERFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
PUZZLETREE PROPERTIES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DOUBLE H DEVELOPMENTS LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
OUTFIT CONSTRUCTION LTD WATERDALE Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
PLANET HOMES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
WALKING PET BALLOONS LIMITED DRONFIELD Dissolved... TOTAL EXEMPTION SMALL 47890 - Retail sale via stalls and markets of other goods
MILESTONE DEVELOPMENT SOLUTIONS LTD CHESTERFIELD ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects
HAVEN FARM MANAGEMENT LIMITED SOUTH ANSTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
LKH HOLDINGS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOOR HOUSE BPRA PROPERTY FUND LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
AB INVESTMENT MANAGEMENT LTD EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
BHH Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-06 31-10-2023 £538,459 Cash £1,310,639 equity
BHH Developments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-12 31-10-2022 £459,789 Cash £1,604,924 equity
BHH Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-07-13 31-10-2021 £799,708 Cash £1,574,514 equity
BHH Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-04-24 31-10-2020 £830,467 Cash £2,334,967 equity
BHH Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-07-02 31-10-2019 £896,350 Cash £2,159,790 equity
BHH Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-05-24 31-10-2018 £1,033,225 Cash £2,152,215 equity
BHH Developments Limited - Period Ending 2017-10-31 2018-08-01 31-10-2017 £1,897,354 Cash £2,286,930 equity
BHH Developments Limited - Period Ending 2016-10-31 2017-08-01 31-10-2016 £1,595,597 Cash £3,228,596 equity
BHH Developments Limited - Period Ending 2015-10-31 2016-07-30 31-10-2015 £2,160 Cash £3,313,749 equity
BHH Developments Limited - Period Ending 2014-10-31 2015-07-29 31-10-2014 £455,411 Cash £3,499,370 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRFIRE CONTROL LIMITED CHESTERFIELD ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
EXCLUSIVE SECURE CARE SERVICES LIMITED BARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
TUTUM MEDICAL LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 27900 - Manufacture of other electrical equipment
SAS HOMES LIMITED CHESTERFIELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
RAWLINSON TECHNOLOGIES LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED CHESTERFIELD ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
EXCLUSIVE ASSETS LIMITED BARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AWSKON LTD CHESTERFIELD ENGLAND Active DORMANT 43290 - Other construction installation
LKH HOLDINGS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.