BHNW (CHRISTIE FIELDS) LIMITED

Key Data

Status

Active

Company No.

05627935

Incorporation date

18/11/2005

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2005)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

17/12/2025

Confirmation statement made on 2025-11-18 with updates

View PDF (4 pages)

15/10/2025

Termination of appointment of Denise Wood as a director on 2025-10-15

View PDF (1 pages)

28/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

23/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

26/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

12/01/2023

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

23/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

03/02/2021

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

29/04/2020

Appointment of Mrs Denise Wood as a director on 2020-04-22

View PDF (2 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

04/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

05/12/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

24/01/2018

Current accounting period extended from 2017-10-31 to 2018-03-31

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

26/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

04/01/2017

Confirmation statement made on 2016-11-18 with updates

View PDF (7 pages)

30/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

29/06/2016

Registered office address changed from Chester Railway Station 1st Floor West Wing Offices Station Road Chester Cheshire CH1 3NT to Queens House Queens Road Chester CH1 3BQ on 2016-06-29

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

04/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

17/01/2015

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

17/01/2015

Director's details changed for Louise Gail Emery on 2014-01-04

View PDF (2 pages)

17/01/2015

Director's details changed for Dr Josephine Angela Emery on 2014-01-04

View PDF (2 pages)

07/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

13/03/2014

Registered office address changed from Norroy House Nuns Road Chester Cheshire CH1 2LJ on 2014-03-13

View PDF (1 pages)

06/01/2014

Appointment of Louise Gail Emery as a director

View PDF (3 pages)

24/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (3 pages)

07/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

07/12/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

07/12/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

07/12/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

07/12/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

18/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

17/01/2013

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (3 pages)

17/01/2013

Registered office address changed from Unit 5 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP England on 2013-01-17

View PDF (1 pages)

05/10/2012

Current accounting period extended from 2012-06-30 to 2012-10-31

View PDF (3 pages)

02/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (4 pages)

09/01/2012

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (3 pages)

28/08/2011

Appointment of Louise Gail Emery as a secretary

View PDF (1 pages)

28/08/2011

Termination of appointment of Jonathan Houlston as a secretary

View PDF (1 pages)

28/08/2011

Termination of appointment of Simon Houlston as a director

View PDF (1 pages)

28/08/2011

Registered office address changed from 4240 Park Approach Thorp Park Leeds West Yorkshire LS15 8GB on 2011-08-28

View PDF (1 pages)

16/06/2011

Termination of appointment of Jonathan Houlston as a director

View PDF (1 pages)

06/04/2011

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

View PDF (6 pages)

15/01/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (5 pages)

15/01/2011

Termination of appointment of David Wadsworth as a director

View PDF (1 pages)

11/01/2011

Termination of appointment of David Wadsworth as a director

View PDF (2 pages)

03/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

29/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (6 pages)

16/02/2010

Termination of appointment of James Houlston as a director

View PDF (1 pages)

16/02/2010

Termination of appointment of Jonathan Houlston as a director

View PDF (1 pages)

03/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

04/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2009

Return made up to 18/11/08; full list of members

View PDF (4 pages)

11/08/2008

Accounts for a small company made up to 2007-06-30

View PDF (12 pages)

15/04/2008

Appointment terminated secretary christopher hutton

View PDF (1 pages)

15/04/2008

Appointment terminated director nicholas gilbert

View PDF (1 pages)

16/02/2008

Particulars of mortgage/charge

View PDF (8 pages)

08/01/2008

Return made up to 18/11/07; full list of members

View PDF (11 pages)

07/12/2007

New secretary appointed

View PDF (1 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

27/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

21/02/2007

New director appointed

View PDF (2 pages)

17/02/2007

Return made up to 18/11/06; full list of members

View PDF (8 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Resolutions

View PDF (1 pages)

25/01/2006

Particulars of mortgage/charge

View PDF (8 pages)

20/12/2005

Registered office changed on 20/12/05 from: 3370 century way thorpe park leeds west yorkshire LS15 8ZB

View PDF (1 pages)

08/12/2005

Accounting reference date shortened from 30/11/06 to 30/06/06

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2005

Registered office changed on 05/12/05 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

18/11/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-26.74 % *

* during past year

Cash in Bank

£7,642.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
53.84K
-
0.00
24.63K
-

2022
0
67.16K
-
0.00
10.43K
-

2023
0
101.64K
-
0.00
7.64K
-

2023
0
101.64K
-
0.00
7.64K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

101.64K £51.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.64K £-26.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	18/11/2005 - 22/11/2005	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	18/11/2005 - 22/11/2005	12820
Houlston, Simon Lister Holte	Director	22/11/2005 - 25/05/2011	56
Wadsworth, David Ian	Director	22/11/2005 - 15/10/2010	50
Gilbert, Nicholas Jay	Director	18/01/2007 - 10/04/2008	35

Persons with Significant Control

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

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Description

About BHNW (CHRISTIE FIELDS) LIMITED

BHNW (CHRISTIE FIELDS) LIMITED is an(a) Active company incorporated on 18/11/2005 with the registered office located at Queens House, Queens Road, Chester CH1 3BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BHNW (CHRISTIE FIELDS) LIMITED?

BHNW (CHRISTIE FIELDS) LIMITED is currently Active. It was registered on 18/11/2005 .

Where is BHNW (CHRISTIE FIELDS) LIMITED located?

BHNW (CHRISTIE FIELDS) LIMITED is registered at Queens House, Queens Road, Chester CH1 3BQ.

What does BHNW (CHRISTIE FIELDS) LIMITED do?

BHNW (CHRISTIE FIELDS) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BHNW (CHRISTIE FIELDS) LIMITED?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.