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BH GB Builds Ltd

BH GB Builds Ltd is an active company incorporated on 13 December 2023 with the registered office located in Uxbridge, Greater London. BH GB Builds Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15350018
Private limited company
Age
1 year 10 months
Incorporated 13 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 13 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Office 1 17 Chiltern Business Village
Arundel Road
Uxbridge
Middlesex
UB8 2SN
United Kingdom
Address changed on 13 Apr 2025 (6 months ago)
Previous address was 277a Uxbridge Road Slough SL2 5PA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • Ecuadorean • Lives in UK • Born in Jul 2000
Director • Manager • British • Lives in UK • Born in May 1985
Director • Manager • Ecuadorean • Lives in England • Born in Jul 2000
Mr Bradley Hadzel Gavilanez Bonilla
PSC • Ecuadorean • Lives in UK • Born in Jul 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Triple Ace Executive Cars Ltd
Bradley Hadzel Gavilanez Bonilla is a mutual person.
Active
Vincere Solutions Ltd
Bradley Hadzel Gavilanez Bonilla is a mutual person.
Active
Feliz Supplies Ltd
Bradley Hadzel Gavilanez Bonilla is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£9.6K
Total Liabilities
-£9.5K
Net Assets
£100
Debt Ratio (%)
99%
Latest Activity
Bradley Hadzel Gavilanez Bonilla Resigned
4 Months Ago on 5 Jun 2025
Mr Bradley Hadzel Gavilanez Bonilla (PSC) Details Changed
6 Months Ago on 13 Apr 2025
Micro Accounts Submitted
6 Months Ago on 13 Apr 2025
Mr Bradley Hadzel Gavilanez Bonilla Details Changed
6 Months Ago on 13 Apr 2025
Confirmation Submitted
6 Months Ago on 13 Apr 2025
Registered Address Changed
6 Months Ago on 13 Apr 2025
Bradley Hadzel Gavilanez Bonilla (PSC) Appointed
6 Months Ago on 10 Apr 2025
Talwinder Singh Sangha (PSC) Resigned
6 Months Ago on 10 Apr 2025
Mr Bradley Hadzel Gavilanez Bonilla Appointed
6 Months Ago on 10 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Jan 2025
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Documents
Termination of appointment of Bradley Hadzel Gavilanez Bonilla as a director on 5 June 2025
Submitted on 5 Jun 2025
Change of details for Mr Bradley Hadzel Gavilanez Bonilla as a person with significant control on 13 April 2025
Submitted on 14 Apr 2025
Cessation of Talwinder Singh Sangha as a person with significant control on 10 April 2025
Submitted on 13 Apr 2025
Notification of Bradley Hadzel Gavilanez Bonilla as a person with significant control on 10 April 2025
Submitted on 13 Apr 2025
Registered office address changed from 277a Uxbridge Road Slough SL2 5PA England to Office 1 17 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN on 13 April 2025
Submitted on 13 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 13 Apr 2025
Director's details changed for Mr Bradley Hadzel Gavilanez Bonilla on 13 April 2025
Submitted on 13 Apr 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 13 Apr 2025
Appointment of Mr Bradley Hadzel Gavilanez Bonilla as a director on 10 April 2025
Submitted on 13 Apr 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 4 Jan 2025
Repayment History
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