B&H MIDLANDS LTD
B&H MIDLANDS LTD is an active private limited company, incorporated on 12 April 2022. The nature of the business is Other construction installation. The company's registered office is on Main Street, Rugby. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. B&H MIDLANDS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14041030 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/04/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHURCH FARM MAIN STREET |
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Address Line 2 | WILLEY |
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Post Town | RUGBY |
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Country | ENGLAND |
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Postcode | CV23 0SH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/07/2024 |
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Last Made Up Date | 05/07/2023 |
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Return
Next Due Date | 10/05/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
Company Name History
From incorporation onwards:
B&H MIDLANDS LTD
Directors
(The company's officers)
MR THOMAS ASHLEY BAKER
(~30 year old British national)
CHURCH FARM MAIN STREET, WILLEY, RUGBY, CV23 0SH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/04/2022
MR JAMES THOMAS HARKER
(~29 year old British national)
CHURCH FARM MAIN STREET, WILLEY, RUGBY, CV23 0SH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/04/2022
MR PETER JAMES STOCKS
(~30 year old British national)
CHURCH FARM MAIN STREET, WILLEY, RUGBY, WARWICKSHIRE, CV23 0SH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2023
Shareholders
(Persons of Significant Control)
Mr Thomas Ashley Baker
(~30 year old British national)
Church Farm, Main Street, Willey, Rugby, CV23 0SH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/04/2022
Mr James Thomas Harker
(~29 year old British national)
Church Farm, Main Street, Willey, Rugby, CV23 0SH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/04/2022
Connections
(Shared officers)
- MR JAMES THOMAS HARKER
- MR PETER JAMES STOCKS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
B&H MIDLANDS LTD: Maps
Maps show the location of the postcode of the registered office, CV23 0SH.
Map of B&H MIDLANDS LTD at local scale
Map of B&H MIDLANDS LTD at district scale
More Companies in CV23 0SH
Other companies with registered offices in CV23 0SH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)