Company NameBh Consultants And Project Management Ltd
Company StatusActive
Company Number11698315
CategoryPrivate Limited Company
Incorporation Date27 November 2018(5 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Tracy Bean
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2018(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address10 Castle Close Middleton St George
Darlington
DL2 1DE
Secretary NameGeoff Bean
StatusCurrent
Appointed27 November 2018(same day as company formation)
RoleCompany Director
Correspondence Address10 Castle Close Middleton St George
Darlington
DL2 1DE
Director NameMr Geoff Lee Bean
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2022(3 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleProject Manager
Country of ResidenceEngland
Correspondence Address10 Castle Close Middleton St George
Darlington
DL2 1DE
Director NameMr Harry William Bean
Date of BirthDecember 1997 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2022(3 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleManager
Country of ResidenceEngland
Correspondence Address10 Castle Close Middleton St George
Darlington
DL2 1DE
Director NameMolly Rhiannon Bean
Date of BirthJuly 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2022(3 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleSoldier
Country of ResidenceEngland
Correspondence Address10 Castle Close Middleton St George
Darlington
DL2 1DE

Location

Registered Address10 Castle Close Middleton St George
Darlington
DL2 1DE
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishMiddleton St George
WardSadberge & Middleton St George
Built Up AreaMiddleton St George

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return26 November 2023 (5 months ago)
Next Return Due10 December 2024 (7 months, 2 weeks from now)

Filing History

29 January 2021Confirmation statement made on 26 November 2020 with no updates (3 pages)
23 July 2020Unaudited abridged accounts made up to 31 March 2020 (4 pages)
9 December 2019Confirmation statement made on 26 November 2019 with updates (4 pages)
9 December 2019Unaudited abridged accounts made up to 31 March 2019 (4 pages)
28 January 2019Statement of capital following an allotment of shares on 14 January 2019
  • GBP 75
(7 pages)
28 January 2019Statement of capital following an allotment of shares on 14 January 2019
  • GBP 100.00
(9 pages)
22 January 2019Change of details for Mrs Tracy Bean as a person with significant control on 14 January 2019 (5 pages)
12 December 2018Current accounting period shortened from 30 November 2019 to 31 March 2019 (3 pages)
27 November 2018Incorporation
Statement of capital on 2018-11-27
  • GBP 25
  • GBP 25
(39 pages)