B. HUMPHREYS BUILDING CONSTRUCTION LTD.

Key Data

Status

Active

Company No.

03390264

Incorporation date

23/06/1997

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1997)

19/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

23/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

12/05/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

28/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (4 pages)

07/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

26/06/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

03/05/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

28/07/2022

Amended total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

06/06/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (4 pages)

27/04/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

20/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

13/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

27/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

25/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

03/08/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

18/04/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

28/11/2017

Notification of Stephen Craig Humphreys as a person with significant control on 2016-04-07

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

31/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (5 pages)

27/06/2016

Registered office address changed from Flat 1Canobie House Canonbie Crescent Aberfan Merthyr Tydfil Mid Glamorgan CF48 4PG to Flat 1 Canonbie House Aberfan Canonbie Crescent Aberfan Merthyr Tydfil Mid Glamorgan CF48 4PG on 2016-06-27

View PDF (1 pages)

14/03/2016

Registered office address changed from 1 Russel Villa Aberfan Merthyr Tydfil Mid Glamorgan CF48 4TJ to Flat 1Canobie House Canonbie Crescent Aberfan Merthyr Tydfil Mid Glamorgan CF48 4PG on 2016-03-14

View PDF (1 pages)

14/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

14/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (5 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

23/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (5 pages)

25/05/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

09/09/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (5 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

17/09/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (5 pages)

29/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

06/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

25/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

06/09/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

06/09/2010

Director's details changed for Stephen Craig Humphreys on 2010-06-20

View PDF (2 pages)

06/09/2010

Secretary's details changed for Claire Cope on 2010-06-20

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

26/08/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

01/06/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

27/06/2008

Return made up to 23/06/08; full list of members

View PDF (5 pages)

29/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

17/08/2007

New director appointed

View PDF (1 pages)

17/08/2007

New secretary appointed

View PDF (1 pages)

17/08/2007

Secretary resigned

View PDF (1 pages)

17/08/2007

Director resigned

View PDF (1 pages)

19/07/2007

Return made up to 23/06/07; full list of members

View PDF (4 pages)

19/07/2007

Secretary's particulars changed

View PDF (1 pages)

10/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

26/07/2006

Return made up to 23/06/06; full list of members

View PDF (8 pages)

31/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

25/07/2005

Return made up to 23/06/05; full list of members

View PDF (8 pages)

05/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

26/07/2004

Return made up to 23/06/04; full list of members

View PDF (8 pages)

30/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

17/01/2004

Ad 01/12/03-31/12/03 £ si 998@1=998 £ ic 2/1000

View PDF (3 pages)

29/07/2003

Return made up to 23/06/03; full list of members

View PDF (6 pages)

30/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

12/07/2002

Return made up to 23/06/02; full list of members

View PDF (6 pages)

06/06/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

04/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

11/06/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

25/07/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

15/04/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

22/07/1999

Return made up to 23/06/99; full list of members

View PDF (6 pages)

22/06/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

08/09/1998

Return made up to 23/06/98; full list of members

View PDF (6 pages)

06/10/1997

Memorandum and Articles of Association

View PDF (8 pages)

30/09/1997

Certificate of change of name

View PDF (2 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

Director resigned

View PDF (1 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

Registered office changed on 29/09/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/06/1997

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-88.37 % *

* during past year

Cash in Bank

£979.00

Business linkages

Check business linkages of B. HUMPHREYS BUILDING CONSTRUCTION LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
202.69K
-
0.00
-
-

2022
1
59.39K
-
0.00
8.42K
-

2023
1
64.99K
-
0.00
979.00
-

2023
1
64.99K
-
0.00
979.00
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

64.99K £9.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

979.00 £-88.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/06/1997 - 08/09/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/06/1997 - 08/09/1997	43699
Humphreys, Brian John	Director	08/09/1997 - 01/07/2007	-
Mr Stephen Craig Humphreys	Director	02/07/2007 - Present	1
Cole, Paula Jayne	Secretary	08/09/1997 - 01/07/2007	-

Persons with Significant Control

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

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Description

About B. HUMPHREYS BUILDING CONSTRUCTION LTD.

B. HUMPHREYS BUILDING CONSTRUCTION LTD. is an(a) Active company incorporated on 23/06/1997 with the registered office located at Flat 1 Canonbie House Aberfan Canonbie Crescent, Aberfan, Merthyr Tydfil, Mid Glamorgan CF48 4PG. 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. HUMPHREYS BUILDING CONSTRUCTION LTD.?

B. HUMPHREYS BUILDING CONSTRUCTION LTD. is currently Active. It was registered on 23/06/1997 .

Where is B. HUMPHREYS BUILDING CONSTRUCTION LTD. located?

B. HUMPHREYS BUILDING CONSTRUCTION LTD. is registered at Flat 1 Canonbie House Aberfan Canonbie Crescent, Aberfan, Merthyr Tydfil, Mid Glamorgan CF48 4PG.

What does B. HUMPHREYS BUILDING CONSTRUCTION LTD. do?

B. HUMPHREYS BUILDING CONSTRUCTION LTD. operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does B. HUMPHREYS BUILDING CONSTRUCTION LTD. have?

B. HUMPHREYS BUILDING CONSTRUCTION LTD. had 1 employees in 2023.

What is the latest filing for B. HUMPHREYS BUILDING CONSTRUCTION LTD.?

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-06-30.