Bh Planning And Design Limited

General information

Name:

Bh Planning And Design Ltd

Office Address:

1 Hood Street Newcastle NE1 6JQ Newcastle Upon Tyne

Number: 10576387

Incorporation date: 2017-01-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the date that marks the beginning of Bh Planning And Design Limited, a company located at 1 Hood Street, Newcastle in Newcastle Upon Tyne. That would make seven years Bh Planning And Design has been on the local market, as it was established on 23rd January 2017. The company's Companies House Reg No. is 10576387 and the company postal code is NE1 6JQ. This business's SIC code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. Bh Planning And Design Ltd reported its latest accounts for the financial year up to Thu, 31st Mar 2022. Its most recent confirmation statement was released on Sun, 22nd Jan 2023.

We have a team of three directors supervising the company now, specifically Peter B., Richard R. and Neil H. who have been doing the directors assignments since January 2023.

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 06 January 2023

Latest update: 26 March 2024

Richard R.

Role: Director

Appointed: 06 January 2023

Latest update: 26 March 2024

Neil H.

Role: Director

Appointed: 23 January 2017

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are: Bradley Hall Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Hood Street and was registered as a PSC under the reg no 06140702.

Bradley Hall Limited
Address: 1 Hood Street, Newcastle Upon Tyne, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06140702
Notified on 23 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark K.
Notified on 26 July 2019
Ceased on 6 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher W.
Notified on 23 January 2017
Ceased on 1 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 23 January 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 22nd Jan 2024 (CS01)
filed on: 24th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
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