BJH CIVILS & GROUNDWORKS LTD

Key Data

Status

Dissolved

Company No.

10504500

Incorporation date

30/11/2016

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2016)

03/11/2023

Final Gazette dissolved following liquidation

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03/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

19/07/2023

Termination of appointment of Stephen Michael Varden as a director on 2019-06-18

View PDF (1 pages)

02/08/2022

Liquidators' statement of receipts and payments to 2022-05-28

View PDF (22 pages)

31/03/2022

Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 2022-03-31

View PDF (2 pages)

09/08/2021

Liquidators' statement of receipts and payments to 2021-05-28

View PDF (21 pages)

26/06/2020

Liquidators' statement of receipts and payments to 2020-05-28

View PDF (19 pages)

20/06/2019

Registered office address changed from Unit 9 Strawberry Lane Industrial Estate Strawberry Lane Willenhall West Midlands WV13 3RS United Kingdom to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 2019-06-20

View PDF (2 pages)

18/06/2019

Statement of affairs

View PDF (9 pages)

18/06/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

18/06/2019

Resolutions

View PDF (1 pages)

20/02/2019

Current accounting period extended from 2018-11-30 to 2019-05-31

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (6 pages)

13/08/2018

Director's details changed for Mr Stephen Michael Varden on 2018-08-06

View PDF (2 pages)

13/08/2018

Director's details changed for Mr Michael Anthony Spruce on 2018-08-06

View PDF (2 pages)

13/08/2018

Director's details changed for Mr Benjamin James Holleron on 2018-08-06

View PDF (2 pages)

13/08/2018

Director's details changed for Mrs Stacey Lea Holleron on 2018-08-06

View PDF (2 pages)

13/08/2018

Change of details for Mr Benjamin James Holleron as a person with significant control on 2018-08-06

View PDF (2 pages)

13/08/2018

Registered office address changed from Unit 6 Spring Cottage Neachells Lane Willenhall West Midlands WV13 3RG United Kingdom to Unit 9 Strawberry Lane Industrial Estate Strawberry Lane Willenhall West Midlands WV13 3RS on 2018-08-13

View PDF (1 pages)

14/02/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

18/12/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (8 pages)

18/12/2017

Change of details for Mr Benjamin James Holleron as a person with significant control on 2017-10-09

View PDF (2 pages)

18/12/2017

Change of details for Mr Benjamin James Holleron as a person with significant control on 2017-07-13

View PDF (2 pages)

10/11/2017

Appointment of Mr Stephen Michael Varden as a director on 2017-10-09

View PDF (2 pages)

01/11/2017

Change of share class name or designation

View PDF (2 pages)

01/11/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/11/2017

Resolutions

View PDF (34 pages)

14/07/2017

Resolutions

View PDF (33 pages)

14/07/2017

Director's details changed for Mr Benjamin James Holleron on 2017-07-13

View PDF (2 pages)

07/07/2017

Appointment of Mrs Stacey Lea Holleron as a director on 2017-07-07

View PDF (2 pages)

21/04/2017

Resolutions

View PDF (17 pages)

19/04/2017

Sub-division of shares on 2017-03-08

View PDF (4 pages)

19/04/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/04/2017

Change of share class name or designation

View PDF (2 pages)

08/04/2017

Resolutions

View PDF (3 pages)

08/04/2017

Change of name notice

View PDF (2 pages)

22/03/2017

Registered office address changed from 22 Condor Grove Cannock WS12 3YB England to Unit 6 Spring Cottage Neachells Lane Willenhall West Midlands WV13 3RG on 2017-03-22

View PDF (1 pages)

06/01/2017

Appointment of Mr Michael Anthony Spruce as a director on 2017-01-06

View PDF (2 pages)

06/01/2017

Statement of capital following an allotment of shares on 2017-01-06

View PDF (3 pages)

02/12/2016

Director's details changed for Mr Benjamin James Holleron on 2016-12-01

View PDF (2 pages)

02/12/2016

Registered office address changed from 2 Condor Grove Cannock WS12 3YB United Kingdom to 22 Condor Grove Cannock WS12 3YB on 2016-12-02

View PDF (1 pages)

30/11/2016

Incorporation

View PDF (30 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

30/11/2017

Last change occurred

30/11/2017

Accounts

Total Exemption Full

Last made up date

30/11/2017

Next account date

30/11/2018

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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
Holleron, Benjamin James	Director	30/11/2016 - Present	20
Mrs Stacey Lea Holleron	Director	07/07/2017 - Present	15
Varden, Stephen Michael	Director	09/10/2017 - 18/06/2019	2
Spruce, Michael Anthony	Director	06/01/2017 - Present	7

Persons with Significant Control

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

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Description

About BJH CIVILS & GROUNDWORKS LTD

BJH CIVILS & GROUNDWORKS LTD is an(a) Dissolved company incorporated on 30/11/2016 with the registered office located at The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1TX. 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 BJH CIVILS & GROUNDWORKS LTD?

BJH CIVILS & GROUNDWORKS LTD is currently Dissolved. It was registered on 30/11/2016 and dissolved on 03/11/2023.

Where is BJH CIVILS & GROUNDWORKS LTD located?

BJH CIVILS & GROUNDWORKS LTD is registered at The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1TX.

What does BJH CIVILS & GROUNDWORKS LTD do?

BJH CIVILS & GROUNDWORKS LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BJH CIVILS & GROUNDWORKS LTD?

The latest filing was on 03/11/2023: Final Gazette dissolved following liquidation.