Company NameBh Project Management Limited
Company StatusActive
Company Number12388538
CategoryPrivate Limited Company
Incorporation Date6 January 2020(4 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Geoff Lee Bean
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2020(4 days after company formation)
Appointment Duration4 years, 3 months
RoleManagement Consultant
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(2 years, 9 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(2 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleSoldier
Country of ResidenceEngland
Correspondence Address10 Castle Close
Middleton St. George
Darlington
DL2 1DE
Director NameMrs Tracy Bean
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2022(2 years, 9 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 Derryk Milburn
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2020(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
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 Return10 January 2024 (3 months, 2 weeks ago)
Next Return Due24 January 2025 (9 months from now)

Filing History

10 January 2024Confirmation statement made on 10 January 2024 with no updates (3 pages)
27 September 2023Unaudited abridged accounts made up to 31 March 2023 (4 pages)
12 January 2023Confirmation statement made on 10 January 2023 with no updates (3 pages)
5 October 2022Appointment of Mr Harry William Bean as a director on 5 October 2022 (2 pages)
5 October 2022Appointment of Molly Rhiannon Bean as a director on 5 October 2022 (2 pages)
5 October 2022Appointment of Mrs Tracy Bean as a director on 5 October 2022 (2 pages)
21 September 2022Unaudited abridged accounts made up to 31 March 2022 (4 pages)
10 January 2022Confirmation statement made on 10 January 2022 with no updates (3 pages)
4 September 2021Unaudited abridged accounts made up to 31 March 2021 (4 pages)
12 January 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
28 July 2020Unaudited abridged accounts made up to 31 March 2020 (4 pages)
10 January 2020Cessation of Derryk Milburn as a person with significant control on 10 January 2020 (1 page)
10 January 2020Appointment of Mr Geoff Lee Bean as a director on 10 January 2020 (2 pages)
10 January 2020Termination of appointment of Derryk Milburn as a director on 10 January 2020 (1 page)
10 January 2020Confirmation statement made on 10 January 2020 with updates (4 pages)
10 January 2020Current accounting period shortened from 31 January 2021 to 31 March 2020 (1 page)
6 January 2020Incorporation
Statement of capital on 2020-01-06
  • GBP 50
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)