Bh Construction Projects Ltd HAYES


Founded in 2016, Bh Construction Projects, classified under reg no. 10315076 is an active company. Currently registered at 51 Windsor Park Road UB3 5JD, Hayes the company has been in the business for eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 2023-08-30 Bh Construction Projects Ltd is no longer carrying the name Bh Steel Fixing.

The company has one director. Bashkim H., appointed on 7 March 2022. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Iljaz H., Bashkim H. and others listed below. There were no ex secretaries.

Bh Construction Projects Ltd Address / Contact

Office Address 51 Windsor Park Road
Town Hayes
Post code UB3 5JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10315076
Date of Incorporation Fri, 5th Aug 2016
Industry Construction of domestic buildings
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated Sun, 16th Oct 2022

Company staff

Bashkim H.

Position: Director

Appointed: 07 March 2022

Iljaz H.

Position: Director

Appointed: 01 March 2022

Resigned: 14 October 2022

Bashkim H.

Position: Director

Appointed: 05 August 2016

Resigned: 01 March 2022

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we researched, there is Bashkim H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Iljaz H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Iljaz H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bashkim H.

Notified on 7 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Iljaz H.

Notified on 7 March 2022
Ceased on 14 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Iljaz H.

Notified on 1 March 2022
Ceased on 7 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bashkim H.

Notified on 5 August 2016
Ceased on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bh Steel Fixing August 30, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand  8 88659 15147 123992
Current Assets12 80258 6418 88672 751102 12378 071
Debtors   13 600 77 079
Net Assets Liabilities 38 8554 6322 84144 488-32 121
Other Debtors   13 600  
Property Plant Equipment  15 00026 62519 96913 313
Total Inventories    55 000 
Other
Accumulated Depreciation Impairment Property Plant Equipment   28 87535 53142 187
Average Number Employees During Period 11232
Bank Borrowings Overdrafts   50 00050 00034 590
Corporation Tax Payable  2 6614 46920 044 
Creditors5 82219 78619 25446 53527 60488 915
Dividends Paid On Shares  42 000 40 000 
Fixed Assets  15 00026 62519 96913 313
Increase Decrease In Depreciation Impairment Property Plant Equipment   23 8756 6566 656
Increase From Depreciation Charge For Year Property Plant Equipment   23 8756 6566 656
Net Current Assets Liabilities6 98038 855-10 36826 21674 519-10 844
Other Creditors     64 500
Other Remaining Borrowings   3 000  
Other Taxation Social Security Payable  16 59339 0667 56024 415
Property Plant Equipment Gross Cost   55 50055 50055 500
Raw Materials Consumables    55 000 
Recoverable Value-added Tax     77 079
Total Additions Including From Business Combinations Property Plant Equipment   35 500  
Total Assets Less Current Liabilities6 98038 8554 63252 84194 4882 469

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-10-16
filed on: 1st, November 2023
Free Download (3 pages)

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