About

Registered Number: 03883691
Date of Incorporation: 25/11/1999 (19 years and 9 months ago)
Company Status: Active
Registered Address: E C L House, Lake Street, Leighton Buzzard, Beds, LU7 1RT

 

Having been setup in 1999, Bhb Electrical & Construction Services Ltd are based in Leighton Buzzard, Beds, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Ian Robert 16 April 2001 - 1
BLACKMORE, David Edward 25 November 1999 19 July 2019 1
HARES, Peter James 16 April 2001 27 January 2006 1
Secretary Name Appointed Resigned Total Appointments
BLACKMORE, Joanne 25 November 1999 19 July 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dave Blackmore/
1954-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Ian Robert Bird/
1971-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
SH06 - Notice of cancellation of shares 31 July 2019
TM01 - Termination of appointment of director 29 July 2019
TM02 - Termination of appointment of secretary 29 July 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 23 July 2018
RESOLUTIONS - N/A 19 December 2017
CONNOT - N/A 19 December 2017
PSC04 - N/A 27 November 2017
CS01 - N/A 27 November 2017
PSC01 - N/A 27 November 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 06 December 2010
MG01 - Particulars of a mortgage or charge 23 November 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 13 September 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 20 October 2008
287 - Change in situation or address of Registered Office 08 August 2008
363s - Annual Return 07 December 2007
AA - Annual Accounts 22 November 2007
RESOLUTIONS - N/A 08 May 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 09 November 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 11 August 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 15 September 2004
363s - Annual Return 01 December 2003
225 - Change of Accounting Reference Date 06 June 2003
AA - Annual Accounts 23 May 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 30 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2001
288a - Notice of appointment of directors or secretaries 02 May 2001
288a - Notice of appointment of directors or secretaries 02 May 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 07 December 2000
288b - Notice of resignation of directors or secretaries 30 November 1999
NEWINC - New incorporation documents 25 November 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit agreement 12 November 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.