BHM DEVELOPMENTS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Forest of Dean » GL19 3DU

Company number 05714792
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address IVY DENE HOUSE NORTH ROAD, HUNTLEY, GLOUCESTER, GLOUCESTERSHIRE, GL19 3DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Philip John Blakeway as a director on 31 October 2016. The most likely internet sites of BHM DEVELOPMENTS LIMITED are www.bhmdevelopments.co.uk, and www.bhm-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Bhm Developments Limited is a Private Limited Company. The company registration number is 05714792. Bhm Developments Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Bhm Developments Limited is Ivy Dene House North Road Huntley Gloucester Gloucestershire Gl19 3du. . HUNT, Helen Margaret is a Secretary of the company. HUNT, Paul Shaun is a Director of the company. MURPHY, William Francis is a Director of the company. Secretary BIGGS, Colin Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKEWAY, Philip John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUNT, Helen Margaret
Appointed Date: 05 July 2007
Director
HUNT, Paul Shaun
Appointed Date: 23 February 2006
64 years old
Director
MURPHY, William Francis
Appointed Date: 21 March 2006
58 years old

Resigned Directors

Secretary
BIGGS, Colin Leslie
Resigned: 05 July 2007
Appointed Date: 20 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006
Director
BLAKEWAY, Philip John
Resigned: 31 October 2016
Appointed Date: 20 February 2006
74 years old

Persons With Significant Control

Mr Paul Shaun Hunt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Blakeway
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Francis Murphy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BHM DEVELOPMENTS LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Termination of appointment of Philip John Blakeway as a director on 31 October 2016
04 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 120
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
27 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
27 Mar 2006
New director appointed
27 Mar 2006
New director appointed
20 Feb 2006
Secretary resigned
20 Feb 2006
Incorporation

BHM DEVELOPMENTS LIMITED Charges

4 December 2007
Legal charge
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Millend house, millend, mitcheldean, gloscester. By way of…
13 August 2007
Legal charge
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 hinton road gloucester. By way of fixed charge the…
9 November 2006
Legal charge
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 wellsprings road gloucester. By way of fixed charge the…
1 November 2006
Debenture
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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