Bh Clayphan & Son Builders Ltd

General information

Name:

Bh Clayphan & Son Builders Limited

Office Address:

122 Chanterlands Ave Hull HU5 3TS Hull

Number: 05445316

Incorporation date: 2005-05-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bh Clayphan & Son Builders Ltd is a Private Limited Company, based in 122 Chanterlands Ave, Hull in Hull. The main office's zip code HU5 3TS. The company has been 16 years on the market. The company's Companies House Reg No. is 05445316. Bh Clayphan & Son Builders Ltd was known 15 years from now under the name of Pearhazel. The firm's registered with SIC code 43390 and has the NACE code: Other building completion and finishing. The company's most recent financial reports were submitted for the period up to 2019-05-31 and the most current confirmation statement was submitted on 2020-05-06.

There seems to be 1 director this particular moment leading the following business, namely Paul C. who's been executing the director's duties for 16 years. Additionally, the managing director's efforts are constantly supported by a secretary - Claire C., who was selected by the business in 2005.

  • Previous company's names
  • Bh Clayphan & Son Builders Ltd 2006-03-08
  • Pearhazel Ltd 2005-05-06

Financial data based on annual reports

Company staff

Claire C.

Role: Secretary

Appointed: 06 May 2005

Latest update: 1 November 2020

Paul C.

Role: Director

Appointed: 06 May 2005

Latest update: 1 November 2020

People with significant control

Executives who have control over the firm are as follows: Paul C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Claire C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Claire C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 20 May 2021
Confirmation statement last made up date 06 May 2020
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 27 February 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 February 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 29 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 24 February 2017
Annual Accounts 21 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 21 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 6th May 2020 (CS01)
filed on: 12th, May 2020
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 43390 : Other building completion and finishing
15
Company Age

Similar companies nearby

Closest companies