BHA ARCHITECTURAL METALWORK LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Final Gazette dissolved via compulsory strike-off

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03/06/253 June 2025 Final Gazette dissolved via compulsory strike-off

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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02/10/242 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/04/2410 April 2024 Change of details for Mr Gary Izard as a person with significant control on 2024-04-09

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-05-31

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11/01/2411 January 2024 Confirmation statement made on 2023-12-28 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/01/2330 January 2023 Registered office address changed from Yewdale House Honywood Road Basildon Essex SS14 3DS United Kingdom to 15 Eastwood Road Rayleigh Essex SS6 7JD on 2023-01-30

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29/12/2229 December 2022 Confirmation statement made on 2022-12-28 with updates

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07/10/227 October 2022 Total exemption full accounts made up to 2022-05-31

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28/09/2228 September 2022 Cessation of David Thomas Broomfield as a person with significant control on 2022-08-06

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28/09/2228 September 2022 Termination of appointment of David Thomas Broomfield as a director on 2022-08-06

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28/09/2228 September 2022 Change of details for Mrs Sandra Loraine Broomfield as a person with significant control on 2022-08-06

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-28 with updates

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09/11/219 November 2021 Appointment of Mr Gary Izard as a director on 2021-05-26

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09/11/219 November 2021 Registered office address changed from 72 Station Road Tiptree Colchester Essex CO5 0BL United Kingdom to Yewdale House Honywood Road Basildon Essex SS14 3DS on 2021-11-09

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09/11/219 November 2021 Director's details changed for Mr David Thomas Broomfield on 2021-11-09

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09/11/219 November 2021 Director's details changed for Mrs Sandra Loraine Broomfield on 2021-11-09

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/01/2029 January 2020 31/05/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/12/1828 December 2018 PSC'S CHANGE OF PARTICULARS / MRS SANDRA LORAINE BROOMFIELD / 14/05/2018

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES

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28/12/1828 December 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID THOMAS BROOMFIELD / 14/05/2018

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14/09/1814 September 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CESSATION OF STEPHEN EDWARD KIMBERLEY AS A PSC

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIMBERLEY

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16/04/1816 April 2018 CURREXT FROM 31/12/2017 TO 31/05/2018

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09/01/189 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID THOMAS BROOMFIELD

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

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29/12/1629 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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