Company number 04496361
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 83 CROMWELL ROAD, RIBBLETON, PRESTON, LANCASHIRE, PR2 6YD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
GBP 2
. The most likely internet sites of BPH CONSTRUCTION LIMITED are www.bphconstruction.co.uk, and www.bph-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Bph Construction Limited is a Private Limited Company.
The company registration number is 04496361. Bph Construction Limited has been working since 26 July 2002.
The present status of the company is Active. The registered address of Bph Construction Limited is 83 Cromwell Road Ribbleton Preston Lancashire Pr2 6yd. . HAMILTON, Linda is a Secretary of the company. HAMILTON, Brian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Persons With Significant Control
Mr Brian Hamilton
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
BPH CONSTRUCTION LIMITED Events
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
04 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
04 Aug 2015
Director's details changed for Mr Brian Hamilton on 3 August 2015
04 Aug 2015
Secretary's details changed for Linda Hamilton on 3 August 2015
...
... and 26 more events
03 Aug 2002
New director appointed
03 Aug 2002
New secretary appointed
26 Jul 2002
Director resigned
26 Jul 2002
Secretary resigned
26 Jul 2002
Incorporation