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Company Information for

BPH CONSTRUCTION LIMITED

12 THE CAMPIONS, LEA, PRESTON, PR2 1QL,
Company Registration Number
04496361
Private Limited Company
Active

Company Overview

About Bph Construction Ltd
BPH CONSTRUCTION LIMITED was founded on 2002-07-26 and has its registered office in Preston. The organisation's status is listed as "Active". Bph Construction 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
BPH CONSTRUCTION LIMITED
 
Legal Registered Office
12 THE CAMPIONS
LEA
PRESTON
PR2 1QL
Other companies in PR2
 
Filing Information
Company Number 04496361
Company ID Number 04496361
Date formed 2002-07-26
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 26/07/2015
Return next due 23/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 12:34:34
Primary Source:Companies House
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Companies with same name BPH CONSTRUCTION LIMITED
The following companies were found which have the same name as BPH CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BPH CONSTRUCTION EQUIPMENT LIMITED NORTHWOOD GOOSE GREEN LANE GOOSE GREEN PULBOROUGH RH20 2LW Active Company formed on the 2012-07-05
BPH CONSTRUCTION LIMITED BALLYMACANDRICK ROSTELLAN CO. CORK, CORK, IRELAND Active Company formed on the 2007-06-21
BPH CONSTRUCTION SDN. BHD. Unknown
BPH CONSTRUCTION,LLC 12525 PERKINS RD. SOUTHPORT FL Inactive Company formed on the 2010-06-22
BPH CONSTRUCTION INCORPORATED California Unknown
BPH CONSTRUCTION LLC 5652 HIDDEN MEADOWS DR ORANGE TX 77632 Active Company formed on the 2020-09-12

Company Officers of BPH CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
LINDA HAMILTON
 Company Secretary 2002-07-26
BRIAN HAMILTON
 Director 2002-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-07-26 2002-07-26
INSTANT COMPANIES LIMITED
 Nominated Director 2002-07-26 2002-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA HAMILTON BRANLAM LIMITED Company Secretary 2004-03-29 CURRENT 1993-05-04 Dissolved 2014-07-08
BRIAN HAMILTON BPH ASSETS LTD Director 2016-02-26 CURRENT 2016-02-26 Active
BRIAN HAMILTON BRANLAM LIMITED Director 1993-05-04 CURRENT 1993-05-04 Dissolved 2014-07-08

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.

DateDocument TypeDocument Description
2023-12-11Unaudited abridged accounts made up to 2023-03-31
2023-10-10CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-03-31Previous accounting period extended from 30/11/22 TO 31/03/23
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM Soloman House Belgrave Court Fulwood Preston PR2 9PL England
2022-09-07CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-10-08AAMDAmended account full exemption
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/20 FROM 34 Watling Street Road Fulwood Preston PR2 8BP England
2020-08-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/18 FROM 83 Cromwell Road, Ribbleton Preston Lancashire PR2 6YD
2018-08-22AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0126/07/15 ANNUAL RETURN FULL LIST
2015-08-04CH03SECRETARY'S DETAILS CHNAGED FOR LINDA HAMILTON on 2015-08-03
2015-08-04CH01Director's details changed for Mr Brian Hamilton on 2015-08-03
2015-07-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0126/07/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0126/07/13 ANNUAL RETURN FULL LIST
2012-07-31AR0126/07/12 ANNUAL RETURN FULL LIST
2012-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-07-18AA01Previous accounting period shortened from 31/12/11 TO 30/11/11
2011-08-05AR0126/07/11 ANNUAL RETURN FULL LIST
2011-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-07-27AR0126/07/10 ANNUAL RETURN FULL LIST
2010-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-09-18363aReturn made up to 26/07/09; full list of members
2009-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-07363sRETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-06363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-17363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-30363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-22363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-08-21363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-09-23225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-08-03288aNEW SECRETARY APPOINTED
2002-08-03288aNEW DIRECTOR APPOINTED
2002-07-26288bDIRECTOR RESIGNED
2002-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-26288bSECRETARY RESIGNED
2002-07-26New incorporation
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1102526 Active Licenced property: RED SCAR INDUSTRIAL ESTATE UNIT C LONGRIDGE ROAD RIBBLETON PRESTON LONGRIDGE ROAD GB PR2 5NN. Correspondance address: RIBBLETON 83 CROMWELL ROAD PRESTON GB PR2 6XD

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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 BPH CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BPH CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due After One Year 2012-11-30 £ 4,934
Creditors Due Within One Year 2012-11-30 £ 103,921
Provisions For Liabilities Charges 2012-11-30 £ 4,776

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BPH CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 28,523
Current Assets 2012-11-30 £ 145,109
Debtors 2012-11-30 £ 115,686
Shareholder Funds 2012-11-30 £ 55,359
Tangible Fixed Assets 2012-11-30 £ 23,881

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BPH CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BPH CONSTRUCTION LIMITED
Trademarks
We have not found any records of BPH CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPH CONSTRUCTION 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 (42990 - Construction of other civil engineering projects n.e.c.) as BPH CONSTRUCTION LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where BPH CONSTRUCTION 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 BPH CONSTRUCTION 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 BPH CONSTRUCTION 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR2 1QL