Bhnw Developments Limited in Queens Road CHESTER

Bhnw Developments Limited CHESTER

Bhnw Developments started in year 2005 as Private Limited Company with registration number 05401369. The Bhnw Developments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Chester at Queens House. Postal code: CH1 3BQ.

There is a single director in the firm at the moment - Josephine E., appointed on 11 April 2005. In addition, a secretary was appointed - Louise E., appointed on 25 May 2011. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bhnw Developments Limited Address / Contact

Office Address	Queens House
Office Address2	Queens Road
Town	Chester
Post code	CH1 3BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05401369
Date of Incorporation	Tue, 22nd Mar 2005
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Louise E.

Position: Secretary

Appointed: 25 May 2011

Josephine E.

Position: Director

Appointed: 11 April 2005

Christopher H.

Position: Secretary

Appointed: 30 November 2007

Resigned: 10 April 2008

Nicholas G.

Position: Director

Appointed: 14 August 2006

Resigned: 10 April 2008

Christopher H.

Position: Secretary

Appointed: 14 August 2006

Resigned: 01 November 2008

Jonathan H.

Position: Secretary

Appointed: 07 July 2006

Resigned: 25 May 2011

David W.

Position: Director

Appointed: 11 April 2005

Resigned: 23 December 2010

Simon H.

Position: Director

Appointed: 11 April 2005

Resigned: 25 May 2011

Simon H.

Position: Secretary

Appointed: 11 April 2005

Resigned: 25 May 2011

Jonathan H.

Position: Director

Appointed: 11 April 2005

Resigned: 20 October 2009

James H.

Position: Director

Appointed: 11 April 2005

Resigned: 12 February 2010

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2005

Resigned: 11 April 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 March 2005

Resigned: 11 April 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Louise E. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Josephine E. This PSC and has 25-50% voting rights.

Louise E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Josephine E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-82 332	-82 332	-82 332

Balance Sheet
Debtors	2 312	2 312	2 312	2 312	2 312	2 312	2 312	2 312	2 312
Net Assets Liabilities			82 332	82 332	-82 332	-82 332	-82 332	-82 332	-82 332
Current Assets	2 312	2 312	2 312	2 312
Net Assets Liabilities Including Pension Asset Liability	-82 332	-82 332	-82 332

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-82 432	-82 432	-82 432
Shareholder Funds	-82 332	-82 332	-82 332

Other
Amounts Owed By Group Undertakings Participating Interests				2 312	2 312	2 312	2 312	2 312	2 312
Amounts Owed To Group Undertakings Participating Interests				81 804	81 804	81 804	81 804	81 804	81 804
Creditors			84 644	84 644	84 644	84 644	84 644	84 644	84 644
Net Current Assets Liabilities	-82 332	-82 332	-82 332	82 332	-82 332	-82 332	-82 332	-82 332	-82 332
Other Creditors				2 840	2 840	2 840	2 840	2 840	2 840
Total Assets Less Current Liabilities	-82 332	-82 332	-82 332	82 332
Creditors Due Within One Year	84 644	84 644	84 644

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 31st, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 21st, December 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 12th, December 2018	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 24th, January 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 29th, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 30th, July 2016	accounts	Free Download (3 pages)
AD01	Address change date: Wed, 29th Jun 2016. New Address: Queens House Queens Road Chester CH1 3BQ. Previous address: Chester Railway Station 1st Floor West Wing Offices Station Road Chester Cheshire CH1 3NT filed on: 29th, June 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 22nd Mar 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 20th Apr 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 4th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 22nd Mar 2015 with full list of members filed on: 22nd, April 2015	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 7th, August 2014	accounts	Free Download (3 pages)
CH01	On Wed, 8th Jan 2014 director's details were changed filed on: 2nd, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 22nd Mar 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (3 pages)
AD01	Company moved to new address on Thu, 13th Mar 2014. Old Address: Norroy House Nuns Road Chester Cheshire CH1 2LJ England filed on: 13th, March 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 18th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 22nd Mar 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on Tue, 23rd Apr 2013. Old Address: Unit 5 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP England filed on: 23rd, April 2013	address	Free Download (1 page)
AA01	Extension of current accouting period to Wed, 31st Oct 2012 filed on: 5th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 22nd Mar 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 2nd, April 2012	accounts	Free Download (4 pages)
TM01	Sun, 28th Aug 2011 - the day director's appointment was terminated filed on: 28th, August 2011	officers	Free Download (1 page)
TM02	Sun, 28th Aug 2011 - the day secretary's appointment was terminated filed on: 28th, August 2011	officers	Free Download (1 page)
AD01	Company moved to new address on Sun, 28th Aug 2011. Old Address: 4240 Park Approach Thorp Park Leeds West Yorkshire LS15 8GB filed on: 28th, August 2011	address	Free Download (1 page)
AP03	New secretary appointment on Sun, 28th Aug 2011 filed on: 28th, August 2011	officers	Free Download (1 page)
TM02	Sun, 28th Aug 2011 - the day secretary's appointment was terminated filed on: 28th, August 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 22nd Mar 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 6th, April 2011	accounts	Free Download (5 pages)
TM01	Tue, 11th Jan 2011 - the day director's appointment was terminated filed on: 11th, January 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 29th, June 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 22nd Mar 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (5 pages)
TM01	Tue, 16th Feb 2010 - the day director's appointment was terminated filed on: 16th, February 2010	officers	Free Download (1 page)
TM01	Tue, 16th Feb 2010 - the day director's appointment was terminated filed on: 16th, February 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 1st, November 2009	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 17th Jun 2009 with shareholders record filed on: 17th, June 2009	annual return	Free Download (5 pages)
288b	On Tue, 18th Nov 2008 Appointment terminated secretary filed on: 18th, November 2008	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 1st, August 2008	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 2nd May 2008 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (10 pages)
363(288)	Fri, 2nd May 2008 Annual return (Director's particulars changed)	annual return
288b	On Tue, 15th Apr 2008 Appointment terminated secretary filed on: 15th, April 2008	officers	Free Download (1 page)
288b	On Mon, 14th Apr 2008 Appointment terminated director filed on: 14th, April 2008	officers	Free Download (1 page)
288a	On Fri, 7th Dec 2007 New secretary appointed filed on: 7th, December 2007	officers	Free Download (1 page)
288a	On Fri, 7th Dec 2007 New secretary appointed filed on: 7th, December 2007	officers	Free Download (1 page)
363s	Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 27th, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 27th, March 2007	accounts	Free Download (6 pages)
288a	On Fri, 29th Sep 2006 New director appointed filed on: 29th, September 2006	officers	Free Download (2 pages)
288a	On Fri, 29th Sep 2006 New director appointed filed on: 29th, September 2006	officers	Free Download (2 pages)
288a	On Tue, 19th Sep 2006 New secretary appointed filed on: 19th, September 2006	officers	Free Download (1 page)
288a	On Tue, 19th Sep 2006 New secretary appointed filed on: 19th, September 2006	officers	Free Download (1 page)
363s	Annual return up to Wed, 2nd Aug 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 2nd Aug 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (8 pages)
288a	On Tue, 18th Jul 2006 New secretary appointed filed on: 18th, July 2006	officers	Free Download (2 pages)
288a	On Tue, 18th Jul 2006 New secretary appointed filed on: 18th, July 2006	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 6th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 20/12/05 from: 3370 century way thorpe park leeds west yorkshire LS15 8ZB filed on: 20th, December 2005	address	Free Download (1 page)
287	Registered office changed on 20/12/05 from: 3370 century way thorpe park leeds west yorkshire LS15 8ZB filed on: 20th, December 2005	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 30th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 30th, September 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/06 to 30/06/05 filed on: 5th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/06/05 filed on: 5th, May 2005	accounts	Free Download (1 page)
288a	On Wed, 4th May 2005 New director appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
288a	On Wed, 4th May 2005 New director appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
288a	On Wed, 4th May 2005 New director appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
288a	On Wed, 4th May 2005 New director appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
287	Registered office changed on 29/04/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 29th, April 2005	address	Free Download (1 page)
287	Registered office changed on 29/04/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 29th, April 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 11th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 25th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 11th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 25th, April 2005	capital	Free Download (2 pages)
288b	On Fri, 22nd Apr 2005 Director resigned filed on: 22nd, April 2005	officers	Free Download (1 page)
288a	On Fri, 22nd Apr 2005 New director appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
288b	On Fri, 22nd Apr 2005 Secretary resigned filed on: 22nd, April 2005	officers	Free Download (1 page)
288a	On Fri, 22nd Apr 2005 New director appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
288b	On Fri, 22nd Apr 2005 Secretary resigned filed on: 22nd, April 2005	officers	Free Download (1 page)
288a	On Fri, 22nd Apr 2005 New secretary appointed;new director appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
288b	On Fri, 22nd Apr 2005 Director resigned filed on: 22nd, April 2005	officers	Free Download (1 page)
288a	On Fri, 22nd Apr 2005 New director appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
288a	On Fri, 22nd Apr 2005 New director appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
288a	On Fri, 22nd Apr 2005 New secretary appointed;new director appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2005	incorporation	Free Download (16 pages)

Bhnw Developments Limited CHESTER

Bhnw Developments Limited Address / Contact

Company Information / Profile

Company staff

Louise E.

Josephine E.

Christopher H.

Nicholas G.

Christopher H.

Jonathan H.

David W.

Simon H.

Simon H.

Jonathan H.

James H.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Company filings

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