BHB ARCHITECTS LIMITED
LICHFIELD CODESEARCH LIMITED

Hellopages » Staffordshire » Lichfield » WS13 6PT

Company number 03809025
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address GEORGIAN HOUSE, 24 BIRD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BHB ARCHITECTS LIMITED are www.bhbarchitects.co.uk, and www.bhb-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Lichfield Trent Valley Rail Station is 1.3 miles; to Blake Street Rail Station is 5.4 miles; to Butlers Lane Rail Station is 6.3 miles; to Four Oaks Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhb Architects Limited is a Private Limited Company. The company registration number is 03809025. Bhb Architects Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Bhb Architects Limited is Georgian House 24 Bird Street Lichfield Staffordshire Ws13 6pt. The cash in hand is £0k. It is £0k against last year. . HAYWARD, Andrew is a Director of the company. MATHIAS, Malcolm Adrian is a Director of the company. WILLIAMS, Mark Gawen is a Director of the company. Secretary BROWNHILL, Peter Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Charles Edward has been resigned. Director BROWNHILL, Peter Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


bhb architects Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAYWARD, Andrew
Appointed Date: 06 August 1999
64 years old
Director
MATHIAS, Malcolm Adrian
Appointed Date: 01 April 2014
52 years old
Director
WILLIAMS, Mark Gawen
Appointed Date: 01 April 2014
48 years old

Resigned Directors

Secretary
BROWNHILL, Peter Edward
Resigned: 31 July 2010
Appointed Date: 06 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 1999
Appointed Date: 19 July 1999
Director
BROWN, Charles Edward
Resigned: 31 March 2014
Appointed Date: 01 August 2010
72 years old
Director
BROWNHILL, Peter Edward
Resigned: 31 July 2010
Appointed Date: 06 August 1999
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 August 1999
Appointed Date: 19 July 1999

Persons With Significant Control

Mr Andrew Hayward
Notified on: 19 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Adrian Mathias
Notified on: 19 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Gawen Williams
Notified on: 19 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BHB ARCHITECTS LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 19 July 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 31 July 2015
12 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 3
23 Jan 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 42 more events
13 Oct 1999
Director resigned
13 Oct 1999
Secretary resigned
13 Oct 1999
New director appointed
13 Oct 1999
Registered office changed on 13/10/99 from: 1 mitchell lane bristol BS1 6BU
19 Jul 1999
Incorporation

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