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Bhbh Construction Ltd WELLINGBOROUGH


Bhbh Construction Ltd is a private limited company situated at 13 High Street, Finedon, Wellingborough NN9 5JN. Incorporated on 2020-01-09, this 4-year-old company is run by 1 director.
Director Daniel B., appointed on 09 January 2020.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (SIC code: 41201).
The latest confirmation statement was filed on 2021-01-08 and the date for the subsequent filing is 2022-01-22.

Bhbh Construction Ltd Address / Contact

Office Address 13 High Street
Office Address2 Finedon
Town Wellingborough
Post code NN9 5JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12393634
Date of Incorporation Thu, 9th Jan 2020
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st January
Company age 4 years old
Account next due date Sat, 9th Oct 2021 (963 days after)
Next confirmation statement due date Sat, 22nd Jan 2022 (2022-01-22)
Last confirmation statement dated Fri, 8th Jan 2021

Company staff

Daniel B.

Position: Director

Appointed: 09 January 2020

David H.

Position: Director

Appointed: 09 January 2020

Resigned: 09 May 2020

Amanda B.

Position: Director

Appointed: 09 January 2020

Resigned: 13 May 2020

Lloyd H.

Position: Director

Appointed: 09 January 2020

Resigned: 08 October 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Daniel B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lloyd H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel B.

Notified on 9 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lloyd H.

Notified on 9 January 2020
Ceased on 8 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David H.

Notified on 9 January 2020
Ceased on 31 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Amanda B.

Notified on 9 January 2020
Ceased on 13 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 7th, December 2021
Free Download (1 page)

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