Bhnw Developments Limited. net worth, address, company information. Free

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Bhnw Developments Limited (number 05401369) is a private limited company created on 2005-03-22 originating in England. The business has its registered office at Queens House, Queens Road, Chester CH1 3BQ. Bhnw Developments Limited operates SIC: 41201 - "construction of commercial buildings".

Company details

Name	Bhnw Developments Limited
Number	05401369
Date of Incorporation:	Tuesday 22nd March 2005
End of financial year:	31 March
Address:	Queens House, Queens Road, Chester, CH1 3BQ
SIC code:	41201 - Construction of commercial buildings

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Josephine E. (in the company from 11 April 2005). 1 secretary is there as well: Louise E. (appointed on 25 May 2011). The Companies House indexes 2 persons of significant control, namely: Louise E. owns 1/2 or less of voting rights, Josephine E. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2018-03-31
Current Assets	2,312	2,312	2,312	2,312
Total Assets Less Current Liabilities	-82,332	-82,332	-82,332	82,332
Shareholder Funds	-82,332	-82,332	-82,332	-

People with significant control

Louise E.

6 April 2016

Nature of control:	25-50% voting rights

Josephine E.

6 April 2016

Nature of control:	25-50% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, December 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 21st, December 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 12th, December 2018 \| accounts	Free Download (2 pages)
(AA01) Extension of current accouting period to Sat, 31st Mar 2018 filed on: 24th, January 2018 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 29th, July 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 30th, July 2016 \| accounts	Free Download (3 pages)
(AD01) Address change date: Wed, 29th Jun 2016. New Address: Queens House Queens Road Chester CH1 3BQ. Previous address: Chester Railway Station 1st Floor West Wing Offices Station Road Chester Cheshire CH1 3NT filed on: 29th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 22nd Mar 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 20th Apr 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 4th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 22nd Mar 2015 with full list of members filed on: 22nd, April 2015 \| annual return
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 7th, August 2014 \| accounts	Free Download (3 pages)
(CH01) On Wed, 8th Jan 2014 director's details were changed filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 22nd Mar 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Thu, 13th Mar 2014. Old Address: Norroy House Nuns Road Chester Cheshire CH1 2LJ England filed on: 13th, March 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 18th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 22nd Mar 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 23rd Apr 2013. Old Address: Unit 5 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP England filed on: 23rd, April 2013 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Wed, 31st Oct 2012 filed on: 5th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 22nd Mar 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 2nd, April 2012 \| accounts	Free Download (4 pages)
(TM01) Sun, 28th Aug 2011 - the day director's appointment was terminated filed on: 28th, August 2011 \| officers	Free Download (1 page)
(TM02) Sun, 28th Aug 2011 - the day secretary's appointment was terminated filed on: 28th, August 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Sun, 28th Aug 2011. Old Address: 4240 Park Approach Thorp Park Leeds West Yorkshire LS15 8GB filed on: 28th, August 2011 \| address	Free Download (1 page)
(AP03) New secretary appointment on Sun, 28th Aug 2011 filed on: 28th, August 2011 \| officers	Free Download (1 page)
(TM02) Sun, 28th Aug 2011 - the day secretary's appointment was terminated filed on: 28th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 22nd Mar 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 6th, April 2011 \| accounts	Free Download (5 pages)
(TM01) Tue, 11th Jan 2011 - the day director's appointment was terminated filed on: 11th, January 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 29th, June 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Mon, 22nd Mar 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
(TM01) Tue, 16th Feb 2010 - the day director's appointment was terminated filed on: 16th, February 2010 \| officers	Free Download (1 page)
(TM01) Tue, 16th Feb 2010 - the day director's appointment was terminated filed on: 16th, February 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 30th Jun 2008 filed on: 1st, November 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to Wed, 17th Jun 2009 with shareholders record filed on: 17th, June 2009 \| annual return	Free Download (5 pages)
(288b) On Tue, 18th Nov 2008 Appointment terminated secretary filed on: 18th, November 2008 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 1st, August 2008 \| accounts	Free Download (6 pages)
(363s) Annual return up to Fri, 2nd May 2008 with shareholders record filed on: 2nd, May 2008 \| annual return	Free Download (10 pages)
(363(288)) Fri, 2nd May 2008 Annual return (Director's particulars changed) annual return
(288b) On Tue, 15th Apr 2008 Appointment terminated secretary filed on: 15th, April 2008 \| officers	Free Download (1 page)
(288b) On Mon, 14th Apr 2008 Appointment terminated director filed on: 14th, April 2008 \| officers	Free Download (1 page)
(288a) On Fri, 7th Dec 2007 New secretary appointed filed on: 7th, December 2007 \| officers	Free Download (1 page)
(288a) On Fri, 7th Dec 2007 New secretary appointed filed on: 7th, December 2007 \| officers	Free Download (1 page)
(363s) Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (10 pages)
(363s) Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (10 pages)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 27th, March 2007 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 27th, March 2007 \| accounts	Free Download (6 pages)
(288a) On Fri, 29th Sep 2006 New director appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 29th Sep 2006 New director appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 19th Sep 2006 New secretary appointed filed on: 19th, September 2006 \| officers	Free Download (1 page)
(288a) On Tue, 19th Sep 2006 New secretary appointed filed on: 19th, September 2006 \| officers	Free Download (1 page)
(363s) Annual return up to Wed, 2nd Aug 2006 with shareholders record filed on: 2nd, August 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to Wed, 2nd Aug 2006 with shareholders record filed on: 2nd, August 2006 \| annual return	Free Download (8 pages)
(288a) On Tue, 18th Jul 2006 New secretary appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 18th Jul 2006 New secretary appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 6th, June 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, June 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 20/12/05 from: 3370 century way thorpe park leeds west yorkshire LS15 8ZB filed on: 20th, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 20/12/05 from: 3370 century way thorpe park leeds west yorkshire LS15 8ZB filed on: 20th, December 2005 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 30th, September 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 30th, September 2005 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/03/06 to 30/06/05 filed on: 5th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 30/06/05 filed on: 5th, May 2005 \| accounts	Free Download (1 page)
(288a) On Wed, 4th May 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 4th May 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 4th May 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 4th May 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/04/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 29th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 29/04/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 29th, April 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on Mon, 11th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 25th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Mon, 11th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 25th, April 2005 \| capital	Free Download (2 pages)
(288b) On Fri, 22nd Apr 2005 Director resigned filed on: 22nd, April 2005 \| officers	Free Download (1 page)
(288a) On Fri, 22nd Apr 2005 New director appointed filed on: 22nd, April 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 22nd Apr 2005 Secretary resigned filed on: 22nd, April 2005 \| officers	Free Download (1 page)
(288a) On Fri, 22nd Apr 2005 New director appointed filed on: 22nd, April 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 22nd Apr 2005 Secretary resigned filed on: 22nd, April 2005 \| officers	Free Download (1 page)
(288a) On Fri, 22nd Apr 2005 New secretary appointed;new director appointed filed on: 22nd, April 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 22nd Apr 2005 Director resigned filed on: 22nd, April 2005 \| officers	Free Download (1 page)
(288a) On Fri, 22nd Apr 2005 New director appointed filed on: 22nd, April 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 22nd Apr 2005 New director appointed filed on: 22nd, April 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 22nd Apr 2005 New secretary appointed;new director appointed filed on: 22nd, April 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, March 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, March 2005 \| incorporation	Free Download (16 pages)

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