B H CONSTRUCTION CO. LIMITED

Key Data

Status

Active

Company No.

02467497

Incorporation date

06/02/1990

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1990)

30/04/2026

Confirmation statement made on 2026-04-30 with updates

View PDF (4 pages)

30/04/2026

Change of details for Mr Paul Blake as a person with significant control on 2026-04-30

View PDF (2 pages)

30/04/2026

Director's details changed for Mr Paul Blake on 2026-04-30

View PDF (2 pages)

26/11/2025

Full accounts made up to 2025-02-28

View PDF (23 pages)

22/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

18/09/2024

Full accounts made up to 2024-02-29

View PDF (23 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

19/10/2023

Director's details changed for Mr Paul Blake on 2023-10-19

View PDF (2 pages)

19/10/2023

Change of details for Mr Paul Blake as a person with significant control on 2023-10-19

View PDF (2 pages)

26/06/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

02/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

10/06/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

12/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

07/12/2021

Appointment of Mr Paul Anthony Blake as a secretary on 2021-11-30

View PDF (2 pages)

06/12/2021

Termination of appointment of Mark Michael Mayall as a director on 2021-11-30

View PDF (1 pages)

06/12/2021

Termination of appointment of Mark Michael Mayall as a secretary on 2021-11-30

View PDF (1 pages)

21/06/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

07/06/2021

Change of details for Mr Mark Michael Mayall as a person with significant control on 2021-05-31

View PDF (2 pages)

07/06/2021

Director's details changed for Mr Paul Blake on 2021-05-31

View PDF (2 pages)

19/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

15/09/2020

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

04/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

15/07/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

07/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

16/07/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

01/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

04/07/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

09/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

23/06/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

15/06/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

18/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

07/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

16/06/2014

Secretary's details changed for Mr Mark Michael Mayall on 2014-06-16

View PDF (1 pages)

16/06/2014

Appointment of Mr Paul Blake as a director

View PDF (2 pages)

16/06/2014

Director's details changed for Mr Mark Michael Mayall on 2014-06-16

View PDF (2 pages)

28/05/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

08/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

04/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

02/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

22/05/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

04/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

12/05/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

06/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

06/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

06/05/2010

Director's details changed for Mr Mark Michael Mayall on 2010-04-30

View PDF (2 pages)

21/04/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

03/07/2009

Secretary appointed mr mark michael mayall

View PDF (1 pages)

03/07/2009

Appointment terminated secretary anthony blake

View PDF (1 pages)

03/07/2009

Appointment terminated director anthony blake

View PDF (1 pages)

27/05/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

22/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

16/07/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

20/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

07/06/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

11/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

01/06/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

05/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

25/05/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

20/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

19/07/2004

Accounts for a small company made up to 2004-02-29

View PDF (5 pages)

02/06/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

10/06/2003

Accounts for a small company made up to 2003-02-28

View PDF (4 pages)

03/06/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

18/08/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

16/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

07/08/2001

Accounts for a small company made up to 2001-02-28

View PDF (4 pages)

23/07/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

27/06/2001

Resolutions

View PDF (2 pages)

12/07/2000

Accounts for a small company made up to 2000-02-29

View PDF (4 pages)

02/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

02/08/1999

Accounts for a small company made up to 1999-02-28

View PDF (4 pages)

19/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

13/07/1998

Accounts for a small company made up to 1998-02-28

View PDF (4 pages)

07/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

26/11/1997

Accounts for a small company made up to 1997-02-28

View PDF (4 pages)

07/08/1997

Particulars of mortgage/charge

View PDF (6 pages)

04/08/1997

New secretary appointed

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04/08/1997

Secretary resigned

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04/08/1997

Director resigned

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04/08/1997

New director appointed

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31/07/1997

Resolutions

View PDF (1 pages)

31/07/1997

£ ic 100/50 19/06/97 £ sr 50@1=50

View PDF (1 pages)

31/07/1997

Resolutions

View PDF (1 pages)

16/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

06/06/1996

Accounts for a small company made up to 1996-02-29

View PDF (5 pages)

14/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

12/07/1995

Accounts for a small company made up to 1995-02-28

View PDF (5 pages)

10/05/1995

Registered office changed on 10/05/95 from: 47A frances street scunthorpe south humberside DN15 6ER

View PDF (1 pages)

10/05/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

08/06/1994

Accounts for a small company made up to 1994-02-28

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11/05/1994

Return made up to 30/04/94; full list of members

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21/05/1993

Accounts for a small company made up to 1993-02-28

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17/05/1993

Return made up to 30/04/93; full list of members

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25/04/1992

Return made up to 30/04/92; full list of members

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25/04/1992

Accounts for a small company made up to 1992-02-29

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06/04/1992

Registered office changed on 06/04/92 from: 45 frances street scunthorpe south humberside DN15 6ER

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06/06/1991

Return made up to 30/04/91; full list of members

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06/06/1991

Accounts for a small company made up to 1991-02-28

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21/02/1990

Accounting reference date notified as 28/02

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21/02/1990

Ad 06/02/90--------- £ si 98@1=98 £ ic 2/100

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12/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/02/1990

Registered office changed on 12/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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06/02/1990

Incorporation

View PDF (13 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

30/04/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
60
767.93K
-
0.00
576.32K
-

2023
65
609.36K
-
0.00
226.12K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Blake	Director	31/05/2014 - Present	-
Mr Mark Michael Mayall	Director	18/06/1997 - 29/11/2021	-
Blake, Paul Anthony	Secretary	29/11/2021 - Present	-
Blake, Anthony Alan	Secretary	18/06/1997 - 17/05/2009	-
Mayall, Mark Michael	Secretary	17/05/2009 - 29/11/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About B H CONSTRUCTION CO. LIMITED

B H CONSTRUCTION CO. LIMITED is an(a) Active company incorporated on 06/02/1990 with the registered office located at Queensway Business Centre, Dunlop Way, Scunthorpe, North Lincolnshire DN16 3RN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B H CONSTRUCTION CO. LIMITED?

B H CONSTRUCTION CO. LIMITED is currently Active. It was registered on 06/02/1990 .

Where is B H CONSTRUCTION CO. LIMITED located?

B H CONSTRUCTION CO. LIMITED is registered at Queensway Business Centre, Dunlop Way, Scunthorpe, North Lincolnshire DN16 3RN.

What does B H CONSTRUCTION CO. LIMITED do?

B H CONSTRUCTION CO. LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for B H CONSTRUCTION CO. LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-30 with updates.