Bh Clayphan & Son Builders Ltd. net worth, address, company information. Free

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Bh Clayphan & Son Builders Ltd (registration number 05445316) is a private limited company incorporated on 2005-05-06. The company was registered at 122 Chanterlands Ave, Hull, Hull HU5 3TS. Changed on 2006-03-08, the previous name this firm used was Pearhazel Ltd. Bh Clayphan & Son Builders Ltd operates SIC: 43390 - "other building completion and finishing".

Company details

Name	Bh Clayphan & Son Builders Ltd
Number	05445316
Date of Incorporation:	6th May 2005
End of financial year:	31 May
Address:	122 Chanterlands Ave, Hull, Hull, HU5 3TS
SIC code:	43390 - Other building completion and finishing

When it comes to the 1 managing director that can be found in this particular company, we can name: Paul C. (in the company from 06 May 2005). 1 secretary is present: Claire C. (appointed on 06 May 2005). The official register lists 2 persons of significant control, namely: Paul C. owns 1/2 or less of shares, 1/2 or less of voting rights, Claire C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	8,070	3,066	4,187	6,640	2,916	10,115	8,325	6,750	3,024	5,829	8,619	21,180
Fixed Assets	1,079	917	780	663	564	479	674	4,231	3,951	3,155	3,353	2,164
Total Assets Less Current Liabilities	37	13	41	30	-366	4	3,029	76	4,338	135	59	8,244
Shareholder Funds	37	13	41	30	9	4	3,029	-	-	-	-	-
Tangible Fixed Assets	1,079	917	780	663	564	479	-	-	-	-	-	-

People with significant control

Paul C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Claire C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 6th May 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 6th May 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 25th, February 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 6th May 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 21st, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 6th May 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 6th May 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 6th May 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 10th, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 6th May 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
(CH03) On Tuesday 17th November 2009 secretary's details were changed filed on: 15th, May 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 6th May 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 1st June 2016 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 6th May 2015 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 29th May 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 6th May 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 6th May 2013 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 27th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 6th May 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 28th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 6th May 2011 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 6th May 2010 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 26th, February 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Monday 1st June 2009 filed on: 1st, June 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 30th, March 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 20th May 2008 filed on: 20th, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 1st, April 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 30th, July 2007 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 30th, July 2007 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Friday 2nd June 2006 filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 2nd June 2006 filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
(288a) On Thursday 16th March 2006 New director appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 16th March 2006 New secretary appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Friday 6th May 2005. Value of each share 1 £, total number of shares: 2. filed on: 16th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Friday 6th May 2005. Value of each share 1 £, total number of shares: 2. filed on: 16th, March 2006 \| capital	Free Download (2 pages)
(288a) On Thursday 16th March 2006 New secretary appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 16th March 2006 New director appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed pearhazel LTDcertificate issued on 08/03/06 filed on: 8th, March 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pearhazel LTDcertificate issued on 08/03/06 filed on: 8th, March 2006 \| change of name	Free Download (2 pages)
(288b) On Tuesday 2nd August 2005 Director resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 02/08/05 from: 39A leicester road salford manchester M7 4AS filed on: 2nd, August 2005 \| address	Free Download (1 page)
(288b) On Tuesday 2nd August 2005 Secretary resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 2nd August 2005 Director resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 02/08/05 from: 39A leicester road salford manchester M7 4AS filed on: 2nd, August 2005 \| address	Free Download (1 page)
(288b) On Tuesday 2nd August 2005 Secretary resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, May 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 6th, May 2005 \| incorporation	Free Download (9 pages)

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