BHB ELECTRICAL AND CONSTRUCTION SERVICES LIMITED - Electrical installation - A business based in ENGLAND registered with Companies House

Company Overview

About Bhb Electrical And Construction Services Ltd

BHB ELECTRICAL AND CONSTRUCTION SERVICES LIMITED was founded on 1999-11-25 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Bhb Electrical And Construction Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

BHB ELECTRICAL AND CONSTRUCTION SERVICES LIMITED

Legal Registered Office

UNIT 1B FOCUS FOUR
FOURTH AVENUE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2TU
Other companies in LU7

Previous Names

BHB ELECTRICAL AND DATA CONTRACTORS LIMITED

19/12/2017

Filing Information

Company Number		03883691
Company ID Number		03883691
Date formed		1999-11-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-01-05 05:54:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BHB ELECTRICAL AND CONSTRUCTION SERVICES LIMITED

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Company Officers of BHB ELECTRICAL AND CONSTRUCTION SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE BLACKMORE	Company Secretary	1999-11-25
IAN ROBERT BIRD	Director	2001-04-16
DAVID EDWARD BLACKMORE	Director	1999-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JAMES HARES	Director	2001-04-16	2006-01-27
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-11-25	1999-11-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-07		Unaudited abridged accounts made up to 2023-03-31
2023-01-05		CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-10-07		Unaudited abridged accounts made up to 2022-03-31
2022-02-16		Compulsory strike-off action has been discontinued
2022-02-16	DISS40	Compulsory strike-off action has been discontinued
2022-02-15		FIRST GAZETTE notice for compulsory strike-off
2022-02-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-02-10		CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2022-02-10	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-02-21	PSC04	Change of details for Mr Ian Robert Bird as a person with significant control on 2019-12-01
2020-02-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA BIRD
2020-02-15	DISS40	Compulsory strike-off action has been discontinued
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2020-02-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/19 FROM E C L House Lake Street Leighton Buzzard Beds LU7 1RT
2019-08-23	SH03	Purchase of own shares
2019-08-14	PSC04	Change of details for Mr Ian Robert Bird as a person with significant control on 2019-07-19
2019-08-14	PSC07	CESSATION OF DAVE BLACKMORE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-31	SH06	Cancellation of shares. Statement of capital on 2019-07-19 GBP 40
2019-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD BLACKMORE
2019-07-29	TM02	Termination of appointment of Joanne Blackmore on 2019-07-19
2019-05-24	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-07-23	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19	RES15	CHANGE OF COMPANY NAME 19/01/23
2017-12-19	CERTNM	COMPANY NAME CHANGED BHB ELECTRICAL AND DATA CONTRACTORS LIMITED CERTIFICATE ISSUED ON 19/12/17
2017-12-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-27	LATEST SOC	27/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-11-27	PSC04	Change of details for Mr Dave Blackmore as a person with significant control on 2017-04-06
2017-11-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT BIRD
2017-08-17	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-10-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02	AR01	25/11/14 ANNUAL RETURN FULL LIST
2014-11-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03	AR01	25/11/13 ANNUAL RETURN FULL LIST
2013-10-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04	AR01	25/11/12 ANNUAL RETURN FULL LIST
2012-09-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28	AR01	25/11/11 ANNUAL RETURN FULL LIST
2011-08-10	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06	AR01	25/11/10 ANNUAL RETURN FULL LIST
2010-11-23	MG01	Particulars of a mortgage or charge / charge no: 1
2010-10-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26	AR01	25/11/09 ANNUAL RETURN FULL LIST
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BLACKMORE / 01/10/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BIRD / 01/10/2009
2009-09-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-12-10	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-10-20	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/2008 FROM HOWARD WATSON SMITH & CO. 1ST FLOOR,ST GILES HOUSE. 15/21 VICTORIA ROAD,BLETCHLEY. MILTON KEYNES. BUCKINGHAMSHIRE MK2 2NG
2007-12-07	363s	RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS
2007-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-08	ELRES	S366A DISP HOLDING AGM 12/04/07
2006-12-14	363s	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-13	288b	DIRECTOR RESIGNED
2005-12-05	363s	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-01	363s	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-01	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-12-01	363s	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-06-06	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-29	363s	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-04-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-30	363s	RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-05-23	88(2)R	AD 16/04/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-02	288a	NEW DIRECTOR APPOINTED
2001-05-02	288a	NEW DIRECTOR APPOINTED
2001-04-05	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2000-12-07	363s	RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
1999-11-30	288b	SECRETARY RESIGNED
1999-11-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to BHB ELECTRICAL AND CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BHB ELECTRICAL AND CONSTRUCTION SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT AGREEMENT	2010-11-23	Outstanding	ANLEY TRUSTEES LIMITED AND MAISON ANLEY PROPERTY NOMINEE LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHB ELECTRICAL AND CONSTRUCTION SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of BHB ELECTRICAL AND CONSTRUCTION SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BHB ELECTRICAL AND CONSTRUCTION SERVICES LIMITED

Trademarks

We have not found any records of BHB ELECTRICAL AND CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BHB ELECTRICAL AND CONSTRUCTION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as BHB ELECTRICAL AND CONSTRUCTION SERVICES LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where BHB ELECTRICAL AND CONSTRUCTION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BHB ELECTRICAL AND CONSTRUCTION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BHB ELECTRICAL AND CONSTRUCTION SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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