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BHBH Construction Ltd

BHBH Construction Ltd is an active company incorporated on 9 January 2020 with the registered office located in Cardiff, South Glamorgan. BHBH Construction Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12393634
Private limited company
Age
5 years
Incorporated 9 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1331 days
Dated 8 January 2021 (4 years ago)
Next confirmation dated 8 January 2022
Was due on 22 January 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1436 days
Awaiting first accounts
For period ending 31 January 2021
Due by 9 October 2021 (3 years remaining)
Contact
Address
4385
12393634 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 26 Mar 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Project Director • British,irish • Lives in England • Born in Aug 1990
Mr Daniel Patrick Burns
PSC • British,Irish • Lives in England • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Harbur Design Limited
Daniel Patrick Burns is a mutual person.
Active
Dutch Courage Lingerie Ltd
Daniel Patrick Burns is a mutual person.
Active
Harbur Park & Leisure Homes Ltd
Daniel Patrick Burns is a mutual person.
Active
Vision Leisure Developments Limited
Daniel Patrick Burns is a mutual person.
Active
Harbur Interiors Limited
Daniel Patrick Burns is a mutual person.
Dissolved
Financials
BHBH Construction Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
8 Months Ago on 13 Jan 2025
Compulsory Strike-Off Suspended
3 Years Ago on 13 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 7 Dec 2021
Registered Address Changed
4 Years Ago on 19 Feb 2021
Confirmation Submitted
4 Years Ago on 19 Feb 2021
Lloyd Kenneth Harden (PSC) Resigned
4 Years Ago on 8 Oct 2020
Mr Daniel Patrick Burns (PSC) Details Changed
4 Years Ago on 8 Oct 2020
Lloyd Kenneth Harden Resigned
4 Years Ago on 8 Oct 2020
David Jonathan Holditch (PSC) Resigned
5 Years Ago on 31 Jul 2020
Amanda Tiffany Barrett Resigned
5 Years Ago on 13 May 2020
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Documents
Submitted on 26 Mar 2025
Submitted on 26 Mar 2025
Submitted on 26 Mar 2025
Registered office address changed from 13 High Street Finedon Wellingborough Northamptonshire NN9 5JN England to 30 Shobden Road London N17 7PG on 13 January 2025
Submitted on 13 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 13 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 7 Dec 2021
Confirmation statement made on 8 January 2021 with updates
Submitted on 19 Feb 2021
Termination of appointment of Lloyd Kenneth Harden as a director on 8 October 2020
Submitted on 19 Feb 2021
Change of details for Mr Daniel Patrick Burns as a person with significant control on 8 October 2020
Submitted on 19 Feb 2021
Registered office address changed from 20a Vaux Road Finedon Road Industrial Estate Wellingborough NN8 4TG England to 13 High Street Finedon Wellingborough Northamptonshire NN9 5JN on 19 February 2021
Submitted on 19 Feb 2021
Repayment History
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