BH GEOENVIRONMENTAL LIMITED

Key Data

Status

Dissolved

Company No.

01458850

Incorporation date

02/11/1979

Size

Audit Exemption Subsidiary

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1986)

07/04/2026

Final Gazette dissolved via voluntary strike-off

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20/01/2026

First Gazette notice for voluntary strike-off

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12/01/2026

Application to strike the company off the register

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02/01/2026

Registered office address changed from Camden Mill Lower Bristol Road Bath BA2 3DQ to Pinesgate Lower Bristol Road Bath BA2 3DP on 2026-01-02

View PDF (1 pages)

27/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

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27/12/2025

Audit exemption subsidiary accounts made up to 2025-04-30

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18/12/2025

Confirmation statement made on 2025-12-04 with no updates

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19/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

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06/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

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12/12/2024

Confirmation statement made on 2024-12-04 with no updates

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27/08/2024

Accounts for a small company made up to 2024-04-30

View PDF (17 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

18/10/2023

Accounts for a small company made up to 2023-04-30

View PDF (17 pages)

07/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (17 pages)

13/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-12-12 with no updates

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12/10/2021

Accounts for a small company made up to 2021-04-30

View PDF (17 pages)

25/01/2021

Accounts for a small company made up to 2020-04-30

View PDF (16 pages)

15/12/2020

Confirmation statement made on 2020-12-12 with no updates

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31/12/2019

Accounts for a small company made up to 2019-04-30

View PDF (15 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

23/10/2019

Notification of Buro Happold Engineers Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/10/2019

Withdrawal of a person with significant control statement on 2019-10-23

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12/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

14/11/2018

Satisfaction of charge 1 in full

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11/10/2018

Accounts for a small company made up to 2018-04-30

View PDF (16 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

19/10/2017

Accounts for a small company made up to 2017-04-30

View PDF (15 pages)

12/01/2017

Full accounts made up to 2016-04-30

View PDF (14 pages)

22/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

05/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (3 pages)

15/10/2015

Full accounts made up to 2015-04-30

View PDF (12 pages)

16/01/2015

Full accounts made up to 2014-04-30

View PDF (18 pages)

05/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (3 pages)

06/10/2014

Termination of appointment of Arthur William James Cook as a director on 2014-04-30

View PDF (1 pages)

06/03/2014

Appointment of Mrs Delia Conway as a secretary

View PDF (2 pages)

06/03/2014

Termination of appointment of Pamela Penkman as a secretary

View PDF (1 pages)

13/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

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05/12/2013

Full accounts made up to 2013-04-30

View PDF (12 pages)

16/01/2013

Full accounts made up to 2012-04-30

View PDF (12 pages)

21/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

31/01/2012

Full accounts made up to 2011-04-30

View PDF (12 pages)

30/01/2012

Termination of appointment of David Wookey as a director

View PDF (1 pages)

10/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

15/12/2011

Appointment of Mr Alan John Harbinson as a director

View PDF (2 pages)

15/12/2011

Termination of appointment of David Thompson as a director

View PDF (1 pages)

24/01/2011

Full accounts made up to 2010-04-30

View PDF (12 pages)

13/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

26/01/2010

Full accounts made up to 2009-04-30

View PDF (12 pages)

14/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

16/10/2009

Particulars of a mortgage or charge / charge no: 1

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26/02/2009

Full accounts made up to 2008-04-30

View PDF (12 pages)

06/01/2009

Return made up to 21/12/08; full list of members

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11/12/2008

Director appointed arthur william james cook

View PDF (2 pages)

03/03/2008

Full accounts made up to 2007-04-30

View PDF (12 pages)

17/01/2008

Return made up to 21/12/07; full list of members

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01/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (6 pages)

03/01/2007

Return made up to 21/12/06; full list of members

View PDF (2 pages)

10/04/2006

Return made up to 21/12/05; full list of members

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13/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (6 pages)

12/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

New director appointed

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04/01/2006

Certificate of change of name

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25/01/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (6 pages)

30/12/2004

Return made up to 21/12/04; no change of members

View PDF (6 pages)

30/01/2004

Accounts for a dormant company made up to 2003-04-30

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31/12/2003

Return made up to 21/12/03; no change of members

View PDF (6 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (9 pages)

03/01/2003

Return made up to 21/12/02; full list of members

View PDF (6 pages)

20/02/2002

Full accounts made up to 2001-04-30

View PDF (8 pages)

15/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

02/02/2001

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

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22/12/2000

Full accounts made up to 2000-04-30

View PDF (8 pages)

26/01/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

22/11/1999

Full accounts made up to 1999-04-30

View PDF (8 pages)

11/02/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

24/12/1998

Return made up to 04/01/99; no change of members

View PDF (4 pages)

24/12/1998

Secretary resigned

View PDF (1 pages)

24/12/1998

New secretary appointed

View PDF (2 pages)

22/01/1998

Return made up to 04/01/98; full list of members

View PDF (6 pages)

13/10/1997

Full accounts made up to 1997-04-30

View PDF (7 pages)

05/02/1997

Return made up to 04/01/97; no change of members

View PDF (4 pages)

10/10/1996

Full accounts made up to 1996-04-30

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18/09/1996

Resolutions

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18/09/1996

Resolutions

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18/09/1996

Resolutions

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26/01/1996

Return made up to 04/01/96; no change of members

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07/11/1995

Full accounts made up to 1995-04-30

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11/01/1995

Return made up to 04/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

07/10/1994

Accounts for a small company made up to 1994-04-30

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21/07/1994

£ nc 1000/10000 01/05/94

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21/07/1994

Secretary resigned;new secretary appointed

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21/07/1994

Director resigned

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21/07/1994

Director resigned

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21/07/1994

Director resigned

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21/07/1994

Director resigned

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21/07/1994

Director resigned

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21/07/1994

Director resigned

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21/07/1994

Director resigned

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19/04/1994

Return made up to 04/03/94; no change of members

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17/01/1994

Accounts for a small company made up to 1993-04-30

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04/04/1993

Return made up to 04/03/93; full list of members

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08/03/1993

Full accounts made up to 1992-04-30

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06/07/1992

Return made up to 04/03/92; no change of members

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03/04/1992

Full accounts made up to 1991-04-30

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06/11/1991

New director appointed

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06/11/1991

Secretary resigned;new secretary appointed;director resigned

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21/03/1991

Full accounts made up to 1990-04-30

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21/03/1991

Resolutions

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21/03/1991

Resolutions

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21/03/1991

Resolutions

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21/03/1991

Return made up to 04/03/91; no change of members

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23/10/1990

Director resigned

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21/09/1990

Full accounts made up to 1989-04-30

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14/05/1990

Return made up to 18/04/90; full list of members

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14/03/1990

Ad 01/03/90--------- £ si 847@1=847 £ ic 2/849

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07/04/1989

Return made up to 20/01/89; full list of members

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27/01/1989

Full accounts made up to 1988-04-30

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10/06/1988

Full accounts made up to 1987-04-30

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26/05/1988

Return made up to 20/01/87; full list of members

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26/05/1988

Return made up to 20/01/88; full list of members

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07/09/1987

Registered office changed on 07/09/87 from: trim street bath BA11HA

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27/01/1987

Full accounts made up to 1986-04-30

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01/01/1987

A selection of documents registered before 1 January 1987

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06/10/1986

Return made up to 20/01/86; full list of members

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06/10/1986

Return made up to 22/01/85; full list of members

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15/09/1986

Full accounts made up to 1985-04-30

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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

30/04/2025

Next confirmation date

04/12/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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
Cook, Arthur William James	Director	01/12/2008 - 30/04/2014	4
Wookey, David Henry	Director	22/12/2005 - 30/01/2012	16
Thompson, David Gavin	Director	22/12/2005 - 31/10/2011	11
Harbinson, Alan John	Director	15/12/2011 - Present	3
Pugh, Joseph William Edward	Director	01/11/1991 - 01/05/1994	2

Persons with Significant Control

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

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Description

About BH GEOENVIRONMENTAL LIMITED

BH GEOENVIRONMENTAL LIMITED is an(a) Dissolved company incorporated on 02/11/1979 with the registered office located at Pinesgate, Lower Bristol Road, Bath BA2 3DP. 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 BH GEOENVIRONMENTAL LIMITED?

BH GEOENVIRONMENTAL LIMITED is currently Dissolved. It was registered on 02/11/1979 and dissolved on 07/04/2026.

Where is BH GEOENVIRONMENTAL LIMITED located?

BH GEOENVIRONMENTAL LIMITED is registered at Pinesgate, Lower Bristol Road, Bath BA2 3DP.

What does BH GEOENVIRONMENTAL LIMITED do?

BH GEOENVIRONMENTAL LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BH GEOENVIRONMENTAL LIMITED?

The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.