B H CONSTRUCTION CO. LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN16 3RN

Company number 02467497
Status Active
Incorporation Date 6 February 1990
Company Type Private Limited Company
Address QUEENSWAY BUSINESS CENTRE, DUNLOP WAY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 3RN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 50 . The most likely internet sites of B H CONSTRUCTION CO. LIMITED are www.bhconstructionco.co.uk, and www.b-h-construction-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Althorpe Rail Station is 4.8 miles; to Brigg Rail Station is 5.6 miles; to Kirton Lindsey Rail Station is 5.9 miles; to Ferriby Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B H Construction Co Limited is a Private Limited Company. The company registration number is 02467497. B H Construction Co Limited has been working since 06 February 1990. The present status of the company is Active. The registered address of B H Construction Co Limited is Queensway Business Centre Dunlop Way Scunthorpe North Lincolnshire Dn16 3rn. . MAYALL, Mark Michael is a Secretary of the company. BLAKE, Paul is a Director of the company. MAYALL, Mark Michael is a Director of the company. Secretary BLAKE, Anthony Alan has been resigned. Secretary HEMSLEY, Jacqueline has been resigned. Director BLAKE, Anthony Alan has been resigned. Director HEMSLEY, Tony has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MAYALL, Mark Michael
Appointed Date: 18 May 2009
Director
BLAKE, Paul
Appointed Date: 31 May 2014
42 years old
Director
MAYALL, Mark Michael
Appointed Date: 19 June 1997
56 years old

Resigned Directors

Secretary
BLAKE, Anthony Alan
Resigned: 18 May 2009
Appointed Date: 19 June 1997
Secretary
HEMSLEY, Jacqueline
Resigned: 19 June 1997
Director
BLAKE, Anthony Alan
Resigned: 18 May 2009
75 years old
Director
HEMSLEY, Tony
Resigned: 19 June 1997
93 years old

Persons With Significant Control

Mr Mark Michael Mayall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Blake
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B H CONSTRUCTION CO. LIMITED Events

09 May 2017
Confirmation statement made on 30 April 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 29 February 2016
15 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 50
18 Jun 2015
Total exemption small company accounts made up to 28 February 2015
07 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 50
...
... and 67 more events
21 Feb 1990
Ad 06/02/90--------- £ si 98@1=98 £ ic 2/100
21 Feb 1990
Accounting reference date notified as 28/02
12 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1990
Registered office changed on 12/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Feb 1990
Incorporation

B H CONSTRUCTION CO. LIMITED Charges

1 August 1997
Debenture
Delivered: 7 August 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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