| Company Name | Bh Projects Group Limited |
|---|---|
| Directors | Tracy Bean and Geoffrey Lee Bean |
| Company Status | Active |
| Company Number | 04967573 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2003(20 years, 5 months ago) |
| Previous Name | Bean Homes Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Tracy Bean |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 10 Castle Close Middleton St George Darlington DL2 1DE |
| Director Name | Geoffrey Lee Bean |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Castle Close 10 Castle Close Middleton St. George Darlington County Durham DL2 1DE |
| Secretary Name | Geoffrey Lee Bean |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 10 Castle Close 10 Castle Close Middleton St. George Darlington County Durham DL2 1DE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 10 Castle Close 10 Castle Close Middleton St. George Darlington County Durham DL2 1DE |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Middleton St George |
| Ward | Sadberge & Middleton St George |
| Built Up Area | Middleton St George |
Shareholders
| 1000 at £1 | Tracey Bean 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,418 |
| Cash | £382 |
| Current Liabilities | £10,481 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 2 weeks from now) |
Filing History
| 3 October 2023 | Unaudited abridged accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 3 January 2023 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 5 October 2022 | Appointment of Mr Harry William Bean as a director on 5 October 2022 (2 pages) |
| 5 October 2022 | Appointment of Molly Rhiannon Bean as a director on 5 October 2022 (2 pages) |
| 21 September 2022 | Unaudited abridged accounts made up to 31 March 2022 (6 pages) |
| 21 December 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 6 September 2021 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
| 26 April 2021 | Resolutions
|
| 18 January 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 23 July 2020 | Unaudited abridged accounts made up to 31 March 2020 (4 pages) |
| 6 January 2020 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 4 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (4 pages) |
| 24 December 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 29 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (4 pages) |
| 18 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 3 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (5 pages) |
| 3 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (5 pages) |
| 22 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 December 2015 | Director's details changed for Geoffrey Lee Bean on 8 December 2015 (2 pages) |
| 9 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Director's details changed for Geoffrey Lee Bean on 8 December 2015 (2 pages) |
| 8 December 2015 | Secretary's details changed for Geoffrey Lee Bean on 8 December 2015 (1 page) |
| 8 December 2015 | Secretary's details changed for Geoffrey Lee Bean on 8 December 2015 (1 page) |
| 8 December 2015 | Director's details changed for Tracy Bean on 8 December 2015 (2 pages) |
| 8 December 2015 | Director's details changed for Tracy Bean on 8 December 2015 (2 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 November 2015 | Registered office address changed from 646 Yarm Road Eaglescliffe Stockton on Tees Cleveland TS16 0DH to 10 Castle Close 10 Castle Close Middleton St. George Darlington County Durham DL2 1DE on 8 November 2015 (1 page) |
| 8 November 2015 | Registered office address changed from 646 Yarm Road Eaglescliffe Stockton on Tees Cleveland TS16 0DH to 10 Castle Close 10 Castle Close Middleton St. George Darlington County Durham DL2 1DE on 8 November 2015 (1 page) |
| 8 November 2015 | Registered office address changed from 646 Yarm Road Eaglescliffe Stockton on Tees Cleveland TS16 0DH to 10 Castle Close 10 Castle Close Middleton St. George Darlington County Durham DL2 1DE on 8 November 2015 (1 page) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 14 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 26 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Tracy Bean on 1 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Geoffrey Lee Bean on 1 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Geoffrey Lee Bean on 1 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Geoffrey Lee Bean on 1 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Tracy Bean on 1 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Tracy Bean on 1 December 2009 (2 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 18/11/07; full list of members (4 pages) |
| 23 July 2008 | Return made up to 18/11/07; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 December 2006 | Return made up to 18/11/06; full list of members (7 pages) |
| 8 December 2006 | Return made up to 18/11/06; full list of members (7 pages) |
| 7 February 2006 | Return made up to 18/11/05; full list of members (7 pages) |
| 7 February 2006 | Return made up to 18/11/05; full list of members (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 24 January 2005 | Return made up to 18/11/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 18/11/04; full list of members (7 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 10 January 2004 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
| 10 January 2004 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
| 10 January 2004 | Ad 18/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 January 2004 | Ad 18/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2003 | Registered office changed on 09/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 9 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | Registered office changed on 09/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 18 November 2003 | Incorporation (31 pages) |
| 18 November 2003 | Incorporation (31 pages) |