Company number 03597580
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address BUILDERS YARD SOUTHFIELD LANE, BURTON PIDSEA, HULL, UNITED KINGDOM, HU12 9AB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registered office address changed from Builders Yard Danthorpe Lane Burton Pidsea Hull East Yorkshire HU12 9AB to Builders Yard Southfield Lane Burton Pidsea Hull HU12 9AB on 18 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of B & H BUILDINGS LIMITED are www.bhbuildings.co.uk, and www.b-h-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. B H Buildings Limited is a Private Limited Company.
The company registration number is 03597580. B H Buildings Limited has been working since 14 July 1998.
The present status of the company is Active. The registered address of B H Buildings Limited is Builders Yard Southfield Lane Burton Pidsea Hull United Kingdom Hu12 9ab. . HODGSON, Eva is a Secretary of the company. HODGSON, John is a Director of the company. HODGSON, Kenneth John is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Hodgson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
B & H BUILDINGS LIMITED Events
17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
18 Nov 2016
Registered office address changed from Builders Yard Danthorpe Lane Burton Pidsea Hull East Yorkshire HU12 9AB to Builders Yard Southfield Lane Burton Pidsea Hull HU12 9AB on 18 November 2016
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
25 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
...
... and 49 more events
23 Jul 1998
Director resigned
23 Jul 1998
New secretary appointed
23 Jul 1998
New director appointed
23 Jul 1998
Registered office changed on 23/07/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 Jul 1998
Incorporation
16 December 2002
Legal mortgage
Delivered: 19 December 2002
Status: Satisfied
on 7 February 2004
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as plot 3 cross st,great hatfield…
2 September 2002
Legal mortgage
Delivered: 11 September 2002
Status: Satisfied
on 7 February 2004
Persons entitled: Hsbc Bank PLC
Description: F/H land on cross street, great hatfield, hornsea, east…
25 August 1998
Debenture
Delivered: 29 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…