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BH Fabrications Limited

BH Fabrications Limited is an active company incorporated on 20 December 2023 with the registered office located in Christchurch, Dorset. BH Fabrications Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15365099
Private limited company
Age
1 year 8 months
Incorporated 20 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 20 September 2025 (12 days remaining)
Contact
Address
14 Priory Industrial Estate
Airspeed Road
Christchurch
Dorset
BH23 4HD
England
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Hungarian • Lives in UK • Born in Mar 1985 • Managing Director
Director • English • Lives in UK • Born in Jul 1968
Director • Accountant • British • Lives in England • Born in Jan 1951
Director • British • Lives in England • Born in Sep 1963
Mr Brian Peter Hutchinson
PSC • British • Lives in England • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
BDC Holdings Limited
Christopher John Clayton and Brian Peter Hutchinson are mutual people.
Active
Compass Boat Sales Ltd
Christopher John Clayton and Brian Peter Hutchinson are mutual people.
Active
Beaulieu Marine Development Limited
Christopher John Clayton is a mutual person.
Active
Quatreus Limited
Brian Peter Hutchinson is a mutual person.
Active
Seaward Marine Limited
Christopher John Clayton is a mutual person.
Active
BDC Commercial Ltd
Christopher John Clayton is a mutual person.
Active
Ginny's Dairy Ltd
Brian Peter Hutchinson is a mutual person.
Active
Wight Composites Ltd
Christopher John Clayton is a mutual person.
Active
Financials
BH Fabrications Limited 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
Confirmation Submitted
8 Months Ago on 29 Dec 2024
Krisztian Vereb (PSC) Appointed
1 Year 1 Month Ago on 8 Aug 2024
Andrew Sims (PSC) Appointed
1 Year 1 Month Ago on 8 Aug 2024
Inspection Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Christopher John Clayton Resigned
1 Year 1 Month Ago on 29 Jul 2024
Christopher John Clayton (PSC) Resigned
1 Year 1 Month Ago on 29 Jul 2024
Mr Krisztian Vereb Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Andrew James Sims Appointed
1 Year 6 Months Ago on 14 Feb 2024
Mr Krisztian Vereb Appointed
1 Year 6 Months Ago on 14 Feb 2024
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Documents
Notification of Krisztian Vereb as a person with significant control on 8 August 2024
Submitted on 24 Jul 2025
Notification of Andrew Sims as a person with significant control on 8 August 2024
Submitted on 21 Jul 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 29 Dec 2024
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 8 Aug 2024
Register inspection address has been changed to 14 Priory Industrial Estate Airspeed Road Christchurch Dorset BH23 4HD
Submitted on 31 Jul 2024
Termination of appointment of Christopher John Clayton as a director on 29 July 2024
Submitted on 30 Jul 2024
Registered office address changed from Jubilee Villa Tennyson Road Yarmouth Isle of Wight PO41 0QN United Kingdom to 14 Priory Industrial Estate Airspeed Road Christchurch Dorset BH23 4HD on 30 July 2024
Submitted on 30 Jul 2024
Cessation of Christopher John Clayton as a person with significant control on 29 July 2024
Submitted on 30 Jul 2024
Director's details changed for Mr Krisztian Vereb on 1 June 2024
Submitted on 19 Jul 2024
Appointment of Mr Krisztian Vereb as a director on 14 February 2024
Submitted on 14 Feb 2024
Repayment History
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