BDH PROJECTS LIMITED

BDH PROJECTS LIMITED is an active private limited company, incorporated on 30 May 2003. The nature of the business is Construction of domestic buildings. The company's registered office is on Langford Lane, Kidlington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BDH PROJECTS LIMITED has two previous names, the most recent of which was BUILD DREAM HOMES LIMITED. The company has nine mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	C9 GLYME COURT, OXFORD OFFICE VILLAGE
Address Line 2	LANGFORD LANE
Post Town	KIDLINGTON
County	OXFORD
Country	ENGLAND
Postcode	OX5 1LQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	27/06/2017
Last Made Up Date	30/05/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	0
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From 06/05/2021 onwards:

BDH PROJECTS LIMITED

From 05/06/2014 to 06/05/2021:

BUILD DREAM HOMES LIMITED

Prior to 05/06/2014:

KENSINGTON (LATIMER) LIMITED

Directors

(The company's officers)

MR PAUL IAN FLELLO

(~73 year old British national)

C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/05/2003

MR PAUL IAN FLELLO

(~73 year old British national)

CRANBROOK HOUSE 287-291, BANBURY ROAD, OXFORD, OX2 7JQ

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/08/2003

MR PAUL IAN FLELLO

(~73 year old British national)

C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/08/2003

Shareholders

(Persons of Significant Control)

Mr Paul Ian Flello

(~73 year old British national)

C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BUCKINGHAM GOLF CLUB LIMITED

MR PAUL IAN FLELLO

KINGSMEAD (MILTON KEYNES) LIMITED

MR PAUL IAN FLELLO

Source: Companies House

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)