Company NameBPH Contracts Ltd
DirectorDavid Edson Pitney-Hall
Company StatusActive
Company Number07159717
CategoryPrivate Limited Company
Incorporation Date17 February 2010(14 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David Edson Pitney-Hall
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDinwoodie 36 Connaught Avenue
London
E4 7AA
Director NameMr Shane Gerard Bermingham
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Waterhall Avenue
Chingford
London
E4 6NB

Location

Registered Address147 Station Road
North Chingford
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1David Pitney-hall
100.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return30 January 2024 (2 months, 3 weeks ago)
Next Return Due13 February 2025 (9 months, 4 weeks from now)

Filing History

22 February 2021Confirmation statement made on 17 February 2021 with updates (4 pages)
2 June 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
20 February 2020Confirmation statement made on 17 February 2020 with updates (4 pages)
17 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 February 2019Confirmation statement made on 17 February 2019 with no updates (3 pages)
20 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 February 2018Confirmation statement made on 17 February 2018 with no updates (3 pages)
23 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 February 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
17 February 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
22 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(3 pages)
17 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(3 pages)
24 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(3 pages)
17 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(3 pages)
11 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
20 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 February 2012Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
28 February 2012Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
16 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 November 2011Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
15 November 2011Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
23 February 2011Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
23 February 2011Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
20 September 2010Termination of appointment of Shane Bermingham as a director (1 page)
20 September 2010Termination of appointment of Shane Bermingham as a director (1 page)
11 March 2010Director's details changed for Mr Shane Bermingham on 5 March 2010 (2 pages)
11 March 2010Director's details changed for Mr David Pitney-Hall on 5 March 2010 (2 pages)
11 March 2010Director's details changed for Mr David Pitney-Hall on 5 March 2010 (2 pages)
11 March 2010Director's details changed for Mr Shane Bermingham on 5 March 2010 (2 pages)
11 March 2010Director's details changed for Mr Shane Bermingham on 5 March 2010 (2 pages)
11 March 2010Director's details changed for Mr David Pitney-Hall on 5 March 2010 (2 pages)
17 February 2010Incorporation (23 pages)
17 February 2010Incorporation (23 pages)