B.H.L. LTD.

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B.H.L. LTD.

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Key Data

Status

Active

Company No.

SC174891

Incorporation date

25/04/1997

Size

Micro Entity

Contacts

Registered address

Registered address

1 The Cove Mortonvale Landing, Port Seton, Prestonpans, East Lothian EH32 0EBCopy
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Latest events (Record since 25/04/1997)
dot icon30/01/2026
Micro company accounts made up to 2025-04-30
dot icon06/05/2025
Confirmation statement made on 2025-05-02 with no updates
dot icon31/01/2025
Micro company accounts made up to 2024-04-30
dot icon24/05/2024
Confirmation statement made on 2024-05-02 with no updates
dot icon31/01/2024
Micro company accounts made up to 2023-04-30
dot icon16/05/2023
Confirmation statement made on 2023-05-02 with no updates
dot icon28/04/2023
Micro company accounts made up to 2022-04-30
dot icon02/05/2022
Confirmation statement made on 2022-05-02 with no updates
dot icon29/04/2022
Confirmation statement made on 2022-04-29 with no updates
dot icon29/04/2022
Micro company accounts made up to 2021-04-30
dot icon25/04/2022
Confirmation statement made on 2022-04-25 with no updates
dot icon06/05/2021
Confirmation statement made on 2021-04-25 with no updates
dot icon30/04/2021
Micro company accounts made up to 2020-04-30
dot icon29/04/2020
Confirmation statement made on 2020-04-25 with no updates
dot icon29/01/2020
Micro company accounts made up to 2019-04-30
dot icon09/05/2019
Confirmation statement made on 2019-04-25 with no updates
dot icon30/01/2019
Micro company accounts made up to 2018-04-30
dot icon28/04/2018
Confirmation statement made on 2018-04-25 with no updates
dot icon30/01/2018
Micro company accounts made up to 2017-04-30
dot icon07/05/2017
Confirmation statement made on 2017-04-25 with updates
dot icon30/01/2017
Micro company accounts made up to 2016-04-30
dot icon23/05/2016
Annual return made up to 2016-04-25 with full list of shareholders
dot icon31/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon13/06/2015
Annual return made up to 2015-04-25 with full list of shareholders
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon28/06/2014
Annual return made up to 2014-04-25 with full list of shareholders
dot icon27/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon21/05/2013
Annual return made up to 2013-04-25 with full list of shareholders
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon24/05/2012
Annual return made up to 2012-04-25 with full list of shareholders
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon19/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon27/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon19/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon15/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon22/05/2009
Return made up to 25/04/09; full list of members
dot icon28/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon02/05/2008
Return made up to 25/04/08; full list of members
dot icon04/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon16/05/2007
Return made up to 25/04/07; full list of members
dot icon16/05/2007
Location of register of members
dot icon16/05/2007
Registered office changed on 16/05/07 from: 10 links walk, port seton prestonpans east lothian EH32 0TQ
dot icon16/05/2007
Director's particulars changed
dot icon16/05/2007
Location of debenture register
dot icon16/05/2007
Secretary's particulars changed
dot icon28/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon08/11/2006
Partic of mort/charge *
dot icon02/11/2006
Partic of mort/charge *
dot icon12/05/2006
Return made up to 25/04/06; full list of members
dot icon12/05/2006
Secretary resigned
dot icon12/05/2006
Registered office changed on 12/05/06 from: 10 10 links walk port seton prestonpans east lothian EH32 5TA
dot icon27/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon01/02/2006
Partic of mort/charge *
dot icon12/01/2006
Partic of mort/charge *
dot icon12/01/2006
Partic of mort/charge *
dot icon05/01/2006
Partic of mort/charge *
dot icon23/09/2005
New secretary appointed
dot icon23/09/2005
Director resigned
dot icon20/05/2005
Dec mort/charge *
dot icon09/05/2005
New secretary appointed
dot icon09/05/2005
New director appointed
dot icon09/05/2005
Secretary resigned
dot icon09/05/2005
Return made up to 25/04/05; full list of members
dot icon01/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon18/06/2004
Return made up to 25/04/04; full list of members
dot icon05/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon21/05/2003
Return made up to 25/04/03; full list of members
dot icon18/02/2003
Total exemption small company accounts made up to 2002-04-30
dot icon24/05/2002
Return made up to 25/04/02; full list of members
dot icon01/03/2002
Total exemption small company accounts made up to 2001-04-30
dot icon12/02/2002
Partic of mort/charge *
dot icon01/08/2001
Partic of mort/charge *
dot icon27/07/2001
Registered office changed on 27/07/01 from: 31 church street tranent east lothian EH33 1AD
dot icon17/07/2001
Total exemption full accounts made up to 2000-04-30
dot icon20/06/2001
Return made up to 25/04/01; full list of members
dot icon21/05/2001
Registered office changed on 21/05/01 from: 10 links walk port seton east lothian EH32 0TQ
dot icon02/03/2001
New director appointed
dot icon22/02/2001
Director resigned
dot icon03/11/2000
Partic of mort/charge *
dot icon26/07/2000
Return made up to 25/04/00; full list of members
dot icon17/02/2000
Full accounts made up to 1999-04-30
dot icon15/06/1999
Return made up to 25/04/99; no change of members
dot icon25/03/1999
Accounts for a small company made up to 1998-04-30
dot icon03/07/1998
Return made up to 25/04/98; full list of members
dot icon04/07/1997
New director appointed
dot icon04/07/1997
Registered office changed on 04/07/97 from: 10 links walk port seton prestonpans east lothian EH32 0TQ
dot icon06/06/1997
Director resigned
dot icon06/06/1997
Secretary resigned
dot icon25/04/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
02/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
261.41K
-
0.00
-
-
2022
1
276.11K
-
0.00
-
-
2022
1
276.11K
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

276.11K £Ascended5.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
25/04/1997 - 30/04/1997
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
25/04/1997 - 30/04/1997
41295
Mr Kevin Preston Rees Breen
Director
06/05/1997 - 14/02/2001
1
Mr Kevin Preston Rees Breen
Director
01/05/2005 - Present
1
Breen, Kevin Preston Rees
Secretary
01/05/2005 - 01/04/2006
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About B.H.L. LTD.

B.H.L. LTD. is an(a) Active company incorporated on 25/04/1997 with the registered office located at 1 The Cove Mortonvale Landing, Port Seton, Prestonpans, East Lothian EH32 0EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of B.H.L. LTD.?

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B.H.L. LTD. is currently Active. It was registered on 25/04/1997 .

Where is B.H.L. LTD. located?

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B.H.L. LTD. is registered at 1 The Cove Mortonvale Landing, Port Seton, Prestonpans, East Lothian EH32 0EB.

What does B.H.L. LTD. do?

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B.H.L. LTD. operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does B.H.L. LTD. have?

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B.H.L. LTD. had 1 employees in 2022.

What is the latest filing for B.H.L. LTD.?

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The latest filing was on 30/01/2026: Micro company accounts made up to 2025-04-30.