BPH CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

04496361

Incorporation date

26/07/2002

Size

Unaudited abridged

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2002)

12/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

19/08/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

13/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

30/09/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

11/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

10/10/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

31/03/2023

Previous accounting period extended from 2022-11-30 to 2023-03-31

View PDF (1 pages)

22/02/2023

Registered office address changed from Soloman House Belgrave Court Fulwood Preston PR2 9PL England to 12 the Campions Lea Preston PR2 1QL on 2023-02-22

View PDF (1 pages)

07/09/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

07/09/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

08/10/2021

Amended total exemption full accounts made up to 2020-11-30

View PDF (13 pages)

31/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

24/08/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

30/10/2020

Registered office address changed from 34 Watling Street Road Fulwood Preston PR2 8BP England to Soloman House Belgrave Court Fulwood Preston PR2 9PL on 2020-10-30

View PDF (1 pages)

25/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

11/08/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

01/08/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

23/08/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

23/08/2018

Registered office address changed from 83 Cromwell Road, Ribbleton Preston Lancashire PR2 6YD to 34 Watling Street Road Fulwood Preston PR2 8BP on 2018-08-23

View PDF (1 pages)

22/08/2018

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

View PDF (15 pages)

24/08/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

24/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

04/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

04/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (3 pages)

04/08/2015

Director's details changed for Mr Brian Hamilton on 2015-08-03

View PDF (2 pages)

04/08/2015

Secretary's details changed for Linda Hamilton on 2015-08-03

View PDF (1 pages)

22/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

08/09/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (4 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (15 pages)

07/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (4 pages)

31/07/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (4 pages)

18/07/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

18/07/2012

Previous accounting period shortened from 2011-12-31 to 2011-11-30

View PDF (1 pages)

05/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (4 pages)

05/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (4 pages)

22/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

18/09/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

27/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

07/10/2008

Return made up to 26/07/08; no change of members

View PDF (6 pages)

15/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

16/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

06/09/2007

Return made up to 26/07/07; no change of members

View PDF (6 pages)

17/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

17/10/2006

Return made up to 26/07/06; full list of members

View PDF (6 pages)

15/12/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

30/09/2005

Return made up to 26/07/05; full list of members

View PDF (6 pages)

22/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

22/09/2004

Return made up to 26/07/04; full list of members

View PDF (6 pages)

21/08/2003

Return made up to 26/07/03; full list of members

View PDF (6 pages)

23/09/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

03/08/2002

New director appointed

View PDF (2 pages)

03/08/2002

New secretary appointed

View PDF (2 pages)

26/07/2002

Director resigned

View PDF (1 pages)

26/07/2002

Secretary resigned

View PDF (1 pages)

26/07/2002

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/07/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

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
3
586.91K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamilton, Linda	Secretary	25/07/2002 - Present	-
Hamilton, Brian	Director	26/07/2002 - Present	4

Persons with Significant Control

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

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15/04/1996

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Description

About BPH CONSTRUCTION LIMITED

BPH CONSTRUCTION LIMITED is an(a) Active company incorporated on 26/07/2002 with the registered office located at 12 The Campions, Lea, Preston PR2 1QL. 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 BPH CONSTRUCTION LIMITED?

BPH CONSTRUCTION LIMITED is currently Active. It was registered on 26/07/2002 .

Where is BPH CONSTRUCTION LIMITED located?

BPH CONSTRUCTION LIMITED is registered at 12 The Campions, Lea, Preston PR2 1QL.

What does BPH CONSTRUCTION LIMITED do?

BPH CONSTRUCTION LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BPH CONSTRUCTION LIMITED?

The latest filing was on 12/12/2025: Unaudited abridged accounts made up to 2025-03-31.