BHE CONSULTANTS LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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20/05/2520 May 2025 Change of details for Mr Martin Sycamore as a person with significant control on 2025-05-20

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20/05/2520 May 2025 Registered office address changed from Unit C Prout Industrial Estate Point Road Canvey Island Essex SS8 7TJ United Kingdom to Unit 18 Little Malgraves Industrial Estate Lower Dunton Road Upminster Essex RM14 3TE on 2025-05-20

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20/05/2520 May 2025 Director's details changed for Martin Sycamore on 2025-05-20

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24/01/2524 January 2025 Confirmation statement made on 2025-01-08 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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23/01/2423 January 2024 Confirmation statement made on 2024-01-08 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/10/2313 October 2023 Certificate of change of name

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04/10/234 October 2023 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Unit C Prout Industrial Estate Point Road Canvey Island Essex SS8 7TJ on 2023-10-04

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04/10/234 October 2023 Director's details changed for Martin Sycamore on 2023-03-04

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04/10/234 October 2023 Total exemption full accounts made up to 2022-12-31

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03/10/233 October 2023 Change of details for Mr Martin Albert Sycamore as a person with significant control on 2023-10-03

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10/01/2310 January 2023 Confirmation statement made on 2023-01-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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08/01/228 January 2022 Confirmation statement made on 2022-01-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Certificate of change of name

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/07/1929 July 2019 31/12/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/07/1831 July 2018 31/12/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SYCAMORE / 01/08/2017

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual return made up to 28 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/01/142 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/01/1321 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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21/01/1321 January 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/12/1128 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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