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 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
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)
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 |
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 |