BHBS CONSULTING ENGINEERS LIMITED

Company Documents

DateDescription
04/11/254 November 2025 NewMicro company accounts made up to 2025-03-31

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16/10/2516 October 2025 NewConfirmation statement made on 2025-10-13 with no updates

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12/11/2412 November 2024 Micro company accounts made up to 2024-03-31

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18/10/2418 October 2024 Confirmation statement made on 2024-10-13 with no updates

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02/02/242 February 2024 Micro company accounts made up to 2023-03-31

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17/11/2317 November 2023 Confirmation statement made on 2023-10-13 with no updates

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28/11/2228 November 2022 Micro company accounts made up to 2022-03-31

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15/11/2215 November 2022 Confirmation statement made on 2022-10-13 with no updates

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17/11/2117 November 2021 Micro company accounts made up to 2021-03-31

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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with no updates

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/10/1422 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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13/12/1313 December 2013 31/03/13 TOTAL EXEMPTION FULL

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13/11/1313 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAWORTH / 01/01/2012

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19/11/1219 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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08/11/128 November 2012 31/03/12 TOTAL EXEMPTION FULL

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13/01/1213 January 2012 Annual return made up to 22 October 2011 with full list of shareholders

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10/11/1110 November 2011 31/03/11 TOTAL EXEMPTION FULL

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22/12/1022 December 2010 Annual return made up to 22 October 2010 with full list of shareholders

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26/10/1026 October 2010 31/03/10 TOTAL EXEMPTION FULL

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09/03/109 March 2010 DISS40 (DISS40(SOAD))

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09/03/109 March 2010 FIRST GAZETTE

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08/03/108 March 2010 Annual return made up to 22 October 2009 with full list of shareholders

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04/06/094 June 2009 31/03/09 TOTAL EXEMPTION FULL

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30/03/0930 March 2009 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/09 FROM: GISTERED OFFICE CHANGED ON 28/01/2009 FROM SUNNINGDALE, 2 GORSE ROAD BLACKBURN LANCASHIRE BB2 6LY

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28/01/0928 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAWORTH / 05/01/2009

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07/08/087 August 2008 APPOINTMENT TERMINATED SECRETARY SHEILA HAWORTH

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07/08/087 August 2008 31/03/08 TOTAL EXEMPTION FULL

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27/11/0727 November 2007 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/06/0719 June 2007 RETURN MADE UP TO 22/10/06; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 NEW SECRETARY APPOINTED

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19/06/0719 June 2007 SECRETARY RESIGNED

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28/12/0628 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/10/063 October 2006 SECRETARY RESIGNED

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03/10/063 October 2006 NEW SECRETARY APPOINTED

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25/11/0525 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/11/0425 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/11/0319 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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26/10/0226 October 2002 NEW SECRETARY APPOINTED

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26/10/0226 October 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/10/0222 October 2002 SECRETARY RESIGNED

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22/10/0222 October 2002 DIRECTOR RESIGNED

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