Bhbs Consulting Engineers Limited in Whalley BLACKBURN

Bhbs Consulting Engineers Limited BLACKBURN

Founded in 2002, Bhbs Consulting Engineers, classified under reg no. 04568957 is an active company. Currently registered at 22 Hayhurst Road BB7 9RL, Blackburn the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Brian H., appointed on 22 October 2002. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex secretaries - Sheila H., Harold H. and others listed below. There were no ex directors.

Bhbs Consulting Engineers Limited Address / Contact

Office Address	22 Hayhurst Road
Office Address2	Whalley
Town	Blackburn
Post code	BB7 9RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04568957
Date of Incorporation	Tue, 22nd Oct 2002
Industry	Architectural activities
Industry	Engineering design activities for industrial process and production
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated	Thu, 13th Oct 2022

Company staff

Brian H.

Position: Director

Appointed: 22 October 2002

Sheila H.

Position: Secretary

Appointed: 05 April 2007

Resigned: 31 March 2008

Harold H.

Position: Secretary

Appointed: 01 July 2006

Resigned: 02 April 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 2002

Resigned: 22 October 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 October 2002

Resigned: 22 October 2002

Sheila H.

Position: Secretary

Appointed: 22 October 2002

Resigned: 01 July 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Brian H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brian H.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 2nd, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 2nd, February 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 28th, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 17th, November 2021	accounts	Free Download
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 19th, November 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 12th, November 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 7th, November 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 10th, November 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, November 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/22 with full list of members filed on: 26th, October 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/22 with full list of members filed on: 22nd, October 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/22	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 13th, December 2013	accounts	Free Download (7 pages)
CH01	On 2012/01/01 director's details were changed filed on: 13th, November 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/22 with full list of members filed on: 13th, November 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2012/10/22 with full list of members filed on: 19th, November 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 8th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/22 with full list of members filed on: 13th, January 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 10th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/22 with full list of members filed on: 22nd, December 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 26th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/10/22 with full list of members filed on: 8th, March 2010	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 4th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/30 with shareholders record filed on: 30th, March 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 28th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 28/01/2009 from sunningdale, 2 gorse road blackburn lancashire BB2 6LY filed on: 28th, January 2009	address	Free Download (1 page)
288b	On 2008/08/07 Appointment terminated secretary filed on: 7th, August 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 7th, August 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/11/27 with shareholders record filed on: 27th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/11/27 with shareholders record filed on: 27th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 26th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 26th, November 2007	accounts	Free Download (7 pages)
288a	On 2007/06/19 New secretary appointed filed on: 19th, June 2007	officers	Free Download (2 pages)
363s	Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007	annual return	Free Download (6 pages)
288a	On 2007/06/19 New secretary appointed filed on: 19th, June 2007	officers	Free Download (2 pages)
363s	Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 28th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 28th, December 2006	accounts	Free Download (7 pages)
288b	On 2006/10/03 Secretary resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288a	On 2006/10/03 New secretary appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/03 New secretary appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288b	On 2006/10/03 Secretary resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
363s	Annual return up to 2005/11/25 with shareholders record filed on: 25th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/25 with shareholders record filed on: 25th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 29th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 29th, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/11/25 with shareholders record filed on: 25th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/25 with shareholders record filed on: 25th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 13th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 13th, May 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/11/19 with shareholders record filed on: 19th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/19 with shareholders record filed on: 19th, November 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 19th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 19th, November 2002	accounts	Free Download (1 page)
288a	On 2002/10/26 New secretary appointed filed on: 26th, October 2002	officers	Free Download (2 pages)
288a	On 2002/10/26 New secretary appointed filed on: 26th, October 2002	officers	Free Download (2 pages)
288a	On 2002/10/26 New director appointed filed on: 26th, October 2002	officers	Free Download (2 pages)
288a	On 2002/10/26 New director appointed filed on: 26th, October 2002	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, October 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, October 2002	incorporation	Free Download (17 pages)
288b	On 2002/10/22 Director resigned filed on: 22nd, October 2002	officers	Free Download (1 page)
288b	On 2002/10/22 Secretary resigned filed on: 22nd, October 2002	officers	Free Download (1 page)
288b	On 2002/10/22 Director resigned filed on: 22nd, October 2002	officers	Free Download (1 page)
288b	On 2002/10/22 Secretary resigned filed on: 22nd, October 2002	officers	Free Download (1 page)

Bhbs Consulting Engineers Limited BLACKBURN

Bhbs Consulting Engineers Limited Address / Contact

Company Information / Profile

Company staff

Brian H.

Sheila H.

Harold H.

Swift Incorporations Limited

Instant Companies Limited

Sheila H.

People with significant control

Company filings

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