Company NameBHH Contracts Ltd
DirectorBarrington Howard Harding
Company StatusActive
Company Number05994409
CategoryPrivate Limited Company
Incorporation Date10 November 2006(17 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Barrington Howard Harding
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address29 Mayford Road
London
SW12 8SE
Secretary NameMaria Diane Harding
NationalityBritish
StatusResigned
Appointed10 November 2006(same day as company formation)
RoleP R Consultant
Correspondence Address29 Mayford Road
London
SW12 8SE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed10 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed10 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address29 Mayford Road
London
SW12 8SE
RegionLondon
ConstituencyTooting
CountyGreater London
WardNightingale
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Mr Barrington Howard Harding
100.00%
Ordinary

Financials

Year2014
Net Worth£6,239
Cash£17,466
Current Liabilities£7,614

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return10 November 2023 (5 months, 2 weeks ago)
Next Return Due24 November 2024 (7 months from now)

Filing History

17 November 2023Confirmation statement made on 10 November 2023 with no updates (3 pages)
28 August 2023Micro company accounts made up to 30 November 2022 (8 pages)
10 November 2022Confirmation statement made on 10 November 2022 with no updates (3 pages)
28 August 2022Micro company accounts made up to 30 November 2021 (8 pages)
23 November 2021Confirmation statement made on 10 November 2021 with no updates (3 pages)
16 August 2021Micro company accounts made up to 30 November 2020 (8 pages)
27 January 2021Termination of appointment of Maria Diane Harding as a secretary on 31 December 2020 (1 page)
23 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
3 July 2020Micro company accounts made up to 30 November 2019 (8 pages)
11 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
26 August 2019Micro company accounts made up to 30 November 2018 (6 pages)
20 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
7 August 2018Micro company accounts made up to 30 November 2017 (6 pages)
17 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
27 August 2017Micro company accounts made up to 30 November 2016 (4 pages)
27 August 2017Micro company accounts made up to 30 November 2016 (4 pages)
12 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
12 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
28 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
28 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
14 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
14 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
30 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
30 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
5 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
5 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
3 June 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
3 June 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
25 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
25 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
30 June 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
30 June 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
30 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
30 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
23 May 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
23 May 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
22 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
22 June 2011Total exemption small company accounts made up to 30 November 2010 (9 pages)
22 June 2011Total exemption small company accounts made up to 30 November 2010 (9 pages)
8 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
5 August 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
5 August 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
3 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Mr Barrington Howard Harding on 10 November 2009 (2 pages)
3 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Mr Barrington Howard Harding on 10 November 2009 (2 pages)
18 August 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
18 August 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
8 December 2008Return made up to 10/11/08; full list of members (3 pages)
8 December 2008Return made up to 10/11/08; full list of members (3 pages)
13 August 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
13 August 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
6 December 2007Return made up to 10/11/07; full list of members (2 pages)
6 December 2007Return made up to 10/11/07; full list of members (2 pages)
26 April 2007Ad 10/11/06--------- £ si 99@1=99 £ ic 1/100 (1 page)
26 April 2007Ad 10/11/06--------- £ si 99@1=99 £ ic 1/100 (1 page)
23 April 2007New secretary appointed (2 pages)
23 April 2007New director appointed (2 pages)
23 April 2007New director appointed (2 pages)
23 April 2007New secretary appointed (2 pages)
10 November 2006Incorporation (12 pages)
10 November 2006Director resigned (1 page)
10 November 2006Director resigned (1 page)
10 November 2006Incorporation (12 pages)
10 November 2006Secretary resigned (1 page)
10 November 2006Secretary resigned (1 page)