BHB CHELTENHAM LIMITED - LICHFIELD


Company Profile Company Filings

Overview

BHB CHELTENHAM LIMITED is a Private Limited Company from LICHFIELD UNITED KINGDOM and has the status: Active.
BHB CHELTENHAM LIMITED was incorporated 6 years ago on 24/05/2017 and has the registered number: 10787334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BHB CHELTENHAM LIMITED - LICHFIELD

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GEORGIAN HOUSE
LICHFIELD
WS13 6PT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BHB CLIVE PETCH LIMITED (until 06/01/2023)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK GAWEN WILLIAMS May 1977 British Director 2017-05-24 CURRENT
MR ADRIAN MATHIAS Apr 1973 British Director 2017-05-24 CURRENT
ANDREW HAYWARD May 1961 British Director 2017-05-24 CURRENT
MR CLIVE PETCH May 1955 British Director 2017-10-06 UNTIL 2020-10-31 RESIGNED
MR PIERRE DU TOIT Apr 1969 British Director 2020-11-01 UNTIL 2021-06-04 RESIGNED
MR PHILIP LEE Oct 1968 British Director 2021-08-30 UNTIL 2023-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brownhill Hayward Brown Holdings Limited 2017-05-24 Lichfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BHB ARCHITECTS LIMITED LICHFIELD Active DORMANT 99999 - Dormant Company
THE HOLST BIRTHPLACE TRUST CHELTENHAM ENGLAND Active MICRO ENTITY 91020 - Museums activities
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
TEBBIT MEWS MANAGEMENT CO LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
BHB_CHELTENHAM_LIMITED - Accounts 2023-10-17 31-03-2023 £31,194 Cash £29,432 equity
BHB_CLIVE_PETCH_LTD - Accounts 2022-12-20 31-03-2022 £42,268 Cash £30,761 equity
BHB_CLIVE_PETCH_LTD - Accounts 2021-11-18 31-03-2021 £39,561 Cash £34,125 equity
BHB_CLIVE_PETCH__LIMITED - Accounts 2020-12-19 31-03-2020 £41,992 Cash £45,190 equity
BHB_CLIVE_PETCH__LIMITED - Accounts 2019-10-22 31-03-2019 £28,674 Cash £36,130 equity
BHB_CLIVE_PETCH__LIMITED - Accounts 2019-02-20 31-10-2018 £35,199 Cash £22,538 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BHB ARCHITECTS LIMITED LICHFIELD Active DORMANT 99999 - Dormant Company
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 RITCHIE AND RITCHIE LIMITED LICHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities