B H K FLOORING LIMITED

Key Data

Status

Active

Company No.

05521344

Incorporation date

28/07/2005

Size

Small

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2005)

29/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

06/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

24/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

08/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

05/09/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

18/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

27/04/2023

Appointment of Mr Christopher Nigel Longley as a director on 2023-04-27

View PDF (2 pages)

27/04/2023

Termination of appointment of Philip Griffiths as a director on 2023-04-27

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

03/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

06/09/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

17/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

07/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

06/08/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

08/08/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

24/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

06/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

05/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

08/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

08/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

13/10/2016

Registration of charge 055213440004, created on 2016-10-06

View PDF (21 pages)

01/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

17/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

08/10/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (4 pages)

18/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

18/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (4 pages)

13/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

19/12/2013

Auditor's resignation

View PDF (1 pages)

13/12/2013

Auditor's resignation

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (4 pages)

13/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

22/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (4 pages)

31/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

14/11/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

23/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

18/07/2011

Appointment of Mr Christopher Nigel Longley as a secretary

View PDF (1 pages)

18/07/2011

Termination of appointment of Peter Kottmann as a secretary

View PDF (1 pages)

16/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

16/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (4 pages)

16/08/2010

Director's details changed for Peter Kottman on 2010-07-28

View PDF (2 pages)

16/08/2010

Appointment of Mr. Peter Kottmann as a secretary

View PDF (1 pages)

16/08/2010

Termination of appointment of Angela Rice as a secretary

View PDF (1 pages)

21/01/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

28/08/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

27/02/2009

Particulars of contract relating to shares

View PDF (2 pages)

27/02/2009

Ad 30/12/08\gbp si 1000000@1=1000000\gbp ic 250000/1250000\

View PDF (2 pages)

27/02/2009

Nc inc already adjusted 30/12/08

View PDF (1 pages)

27/02/2009

Resolutions

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

11/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

05/09/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

09/10/2007

Return made up to 28/07/07; full list of members

View PDF (7 pages)

27/09/2007

Secretary resigned

View PDF (1 pages)

27/09/2007

New secretary appointed

View PDF (2 pages)

27/09/2007

Resolutions

View PDF (1 pages)

15/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

30/05/2007

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

11/09/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

18/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/01/2006

Registered office changed on 13/01/06 from: davy drive north west industrial estate peterlee county durham SR8 2TF

View PDF (1 pages)

10/01/2006

Nc inc already adjusted 19/12/05

View PDF (2 pages)

10/01/2006

Ad 01/01/06--------- £ si 249999@1=249999 £ ic 1/250000

View PDF (2 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (2 pages)

25/11/2005

Director resigned

View PDF (1 pages)

25/11/2005

Secretary resigned

View PDF (1 pages)

25/11/2005

New secretary appointed

View PDF (2 pages)

25/11/2005

New director appointed

View PDF (3 pages)

25/11/2005

Registered office changed on 25/11/05 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS

View PDF (1 pages)

25/11/2005

Resolutions

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25/11/2005

Resolutions

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25/11/2005

Resolutions

View PDF (1 pages)

17/11/2005

Certificate of change of name

View PDF (2 pages)

17/08/2005

Resolutions

View PDF (8 pages)

28/07/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Longley, Christopher Nigel	Director	27/04/2023 - Present	6
NORHAM HOUSE SECRETARY LIMITED	Nominee Secretary	28/07/2005 - 16/11/2005	15
Longley, Christopher Nigel	Secretary	31/03/2011 - Present	-
Kottmann, Peter, Mr.	Secretary	31/05/2010 - 31/03/2011	-
Griffiths, Philip	Director	16/11/2005 - 27/04/2023	-

Persons with Significant Control

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

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15/04/1996

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Description

About B H K FLOORING LIMITED

B H K FLOORING LIMITED is an(a) Active company incorporated on 28/07/2005 with the registered office located at Davy Drive, North West Industrial Estate, Peterlee, County Durham SR8 2JF. There are currently 3 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 K FLOORING LIMITED?

B H K FLOORING LIMITED is currently Active. It was registered on 28/07/2005 .

Where is B H K FLOORING LIMITED located?

B H K FLOORING LIMITED is registered at Davy Drive, North West Industrial Estate, Peterlee, County Durham SR8 2JF.

What does B H K FLOORING LIMITED do?

B H K FLOORING LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for B H K FLOORING LIMITED?

The latest filing was on 29/08/2025: Accounts for a small company made up to 2024-12-31.