BHB ARCHITECTS LIMITED - LICHFIELD


Company Profile Company Filings

Overview

BHB ARCHITECTS LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
BHB ARCHITECTS LIMITED was incorporated 24 years ago on 19/07/1999 and has the registered number: 03809025. The accounts status is DORMANT and accounts are next due on 30/04/2024.

BHB ARCHITECTS LIMITED - LICHFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

GEORGIAN HOUSE
LICHFIELD
STAFFORDSHIRE
WS13 6PT

This Company Originates in : United Kingdom
Previous trading names include:
CODESEARCH LIMITED (until 23/03/2010)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MALCOLM ADRIAN MATHIAS Apr 1973 British Director 2014-04-01 CURRENT
MARK GAWEN WILLIAMS May 1977 British Director 2014-04-01 CURRENT
ANDREW HAYWARD May 1961 British Director 1999-08-06 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-07-19 UNTIL 1999-08-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-19 UNTIL 1999-08-06 RESIGNED
MR PETER EDWARD BROWNHILL Oct 1946 British Director 1999-08-06 UNTIL 2010-07-31 RESIGNED
CHARLES EDWARD BROWN Feb 1953 British Director 2010-08-01 UNTIL 2014-03-31 RESIGNED
MR PETER EDWARD BROWNHILL Oct 1946 British Secretary 1999-08-06 UNTIL 2010-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Hayward 2016-07-19 5/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Malcolm Adrian Mathias 2016-07-19 4/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Gawen Williams 2016-07-19 5/1977 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORGEMARCH LIMITED LICHFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
DOLGOCH FALLS APARTMENTS LIMITED COVENTRY ENGLAND Active MICRO ENTITY 98000 - Residents property management
BROWNHILL HAYWARD BROWN LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 71111 - Architectural activities
BROWNHILL HAYWARD BROWN HOLDINGS LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BHB CHELTENHAM LIMITED LICHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
BHB RITCHIE AND RITCHIE LIMITED LICHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BHB ARCHITECTS LIMITED 2023-02-16 31-07-2022 £3 equity
Dormant Company Accounts - BHB ARCHITECTS LIMITED 2022-02-18 31-07-2021 £3 Cash £3 equity
Dormant Company Accounts - BHB ARCHITECTS LIMITED 2021-03-03 31-07-2020 £3 Cash £3 equity
Dormant Company Accounts - BHB ARCHITECTS LIMITED 2020-03-26 31-07-2019 £3 Cash £3 equity
Dormant Company Accounts - BHB ARCHITECTS LIMITED 2019-01-16 31-07-2018 £3 Cash £3 equity
Dormant Company Accounts - BHB ARCHITECTS LIMITED 2017-10-25 31-07-2017 £3 Cash £3 equity
Dormant Company Accounts - BHB ARCHITECTS LIMITED 2016-12-17 31-07-2016 £3 Cash £3 equity
Dormant Company Accounts - BHB ARCHITECTS LIMITED 2016-01-08 31-07-2015 £3 Cash £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROWNHILL HAYWARD BROWN LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 71111 - Architectural activities
BROWNHILL HAYWARD BROWN HOLDINGS LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BHB CHELTENHAM LIMITED LICHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
BHB RITCHIE AND RITCHIE LIMITED LICHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities