Bh Projects Group Limited. Head office in Darlington. Check Director.

Bh Projects Group Limited, Darlington

Bh Projects Group Limited is a private limited company. Formerly, it was called Bean Homes Limited (changed on 2021-04-26). Registered at 10 Castle Close 10 Castle Close, Middleton St. George, Darlington DL2 1DE, the aforementioned 20 years old firm was incorporated on 2003-11-18 and is categorised as "development of building projects" (SIC: 41100).
4 directors can be found in this firm: Harry B. (appointed on 05 October 2022), Molly B. (appointed on 05 October 2022), Tracy B. (appointed on 18 November 2003). Moving to the secretaries (1 in total), we can name: Geoffrey B. (appointed on 18 November 2003).

About
Name: Bh Projects Group Limited
Number: 04967573
Incorporation date: 2003-11-18
End of financial year: 31 March


Address:	10 Castle Close 10 Castle Close Middleton St. George Darlington DL2 1DE
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Tracy B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	887	4,651	22,461	11,899	13,722	5,412	18,005	29,340	33,751	115,577	110,078	132,969
Total Assets Less Current Liabilities	820	1,761	2,094	-	-	-	-	-	12,639	87,553	90,668	99,605
Number Shares Allotted	-	1,000	1,000	1,000	1	-	-	-	-	-	-	-
Tangible Fixed Assets	13,959	10,395	-	-	-	-	-	-	-	-	-	-

The due date for Bh Projects Group Limited confirmation statement filing is 2023-12-02. The most current confirmation statement was filed on 2022-11-18. The deadline for a subsequent accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, an only professional Tracy B. that has over 3/4 of shares.

Company filing

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Type		Free download
AP01	On October 5, 2022 new director was appointed. filed on: 5th, October 2022 \| officers	Free Download (2 pages)

Type		Free download
AP01	On October 5, 2022 new director was appointed. filed on: 5th, October 2022 \| officers	Free Download (2 pages)
AP01	On October 5, 2022 new director was appointed. filed on: 5th, October 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 26, 2021 filed on: 26th, April 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to November 18, 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 9, 2015: 1000.00 GBP capital
CH01	On December 8, 2015 director's details were changed filed on: 9th, December 2015 \| officers	Free Download (2 pages)
CH03	On December 8, 2015 secretary's details were changed filed on: 8th, December 2015 \| officers	Free Download (1 page)
CH01	On December 8, 2015 director's details were changed filed on: 8th, December 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, November 2015 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 646 Yarm Road Eaglescliffe Stockton on Tees Cleveland TS16 0DH to 10 Castle Close 10 Castle Close Middleton St. George Darlington County Durham DL2 1DE on November 8, 2015 filed on: 8th, November 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 26th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 18, 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 18, 2014: 1000.00 GBP capital
AR01	Annual return made up to November 18, 2013 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 14, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 14th, November 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, December 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to November 18, 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to November 18, 2011 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, December 2011 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 18, 2010 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, January 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 18, 2009 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (5 pages)
CH01	On December 1, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
CH01	On December 1, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, December 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to December 4, 2008 filed on: 4th, December 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to July 23, 2008 filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, February 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, February 2007 \| accounts	Free Download (3 pages)
363s	Annual return made up to December 8, 2006 filed on: 8th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 8, 2006 filed on: 8th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 7, 2006 filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 7, 2006 filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, November 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, November 2005 \| accounts	Free Download (3 pages)
363s	Annual return made up to January 24, 2005 filed on: 24th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 24, 2005 filed on: 24th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 21st, January 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 21st, January 2005 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/11/04 to 31/03/04 filed on: 10th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 31/03/04 filed on: 10th, January 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on November 18, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 10th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on November 18, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 10th, January 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 09/12/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 09/12/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, December 2003 \| address	Free Download (1 page)
288b	On December 9, 2003 Secretary resigned filed on: 9th, December 2003 \| officers	Free Download (1 page)
288a	On December 9, 2003 New director appointed filed on: 9th, December 2003 \| officers	Free Download (2 pages)
288a	On December 9, 2003 New secretary appointed;new director appointed filed on: 9th, December 2003 \| officers	Free Download (2 pages)
288b	On December 9, 2003 Director resigned filed on: 9th, December 2003 \| officers	Free Download (1 page)
288b	On December 9, 2003 Secretary resigned filed on: 9th, December 2003 \| officers	Free Download (1 page)
288a	On December 9, 2003 New director appointed filed on: 9th, December 2003 \| officers	Free Download (2 pages)
288a	On December 9, 2003 New secretary appointed;new director appointed filed on: 9th, December 2003 \| officers	Free Download (2 pages)
288b	On December 9, 2003 Director resigned filed on: 9th, December 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, November 2003 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 2003 \| incorporation	Free Download (31 pages)

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