Introduction
Watch Company
B
BHK CONSTRUCTION LIMITED
BHK CONSTRUCTION LIMITED is an active company incorporated on 7 July 2021 with the registered office located in Aylesbury. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BHK CONSTRUCTION LIMITED was registered 4 years ago.(SIC: 41202)
Status
active
Active since 4 years ago
Company No
13498759
LTD Company
Age
4 Years
Incorporated 7 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
2 Crossways Business Centre Bicester Road, Kingswood Aylesbury, HP18 0RA,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
New Owner
Apr 23
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HEENAN, Brendan Basil
ActiveCrossways Business Centre, AylesburyHP18 0RA
Born July 1968
Director
Appointed 03 Oct 2022
HEENAN, Brendan Basil
Crossways Business Centre, AylesburyHP18 0RA
Born July 1968
Director
03 Oct 2022
Active
KERR, William John Everitt
ActiveCrossways Business Centre, AylesburyHP18 0RA
Born October 1963
Director
Appointed 07 Jul 2021
KERR, William John Everitt
Crossways Business Centre, AylesburyHP18 0RA
Born October 1963
Director
07 Jul 2021
Active
HEENAN, Brendan Basil
ResignedCrossways Business Centre, AylesburyHP18 0RA
Born July 1968
Director
Appointed 07 Jul 2021
Resigned 10 Jun 2022
HEENAN, Brendan Basil
Crossways Business Centre, AylesburyHP18 0RA
Born July 1968
Director
07 Jul 2021
Resigned 10 Jun 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Brendan Basil Heenan
ActiveCrossways Business Centre, AylesburyHP18 0RA
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2022
Mr Brendan Basil Heenan
Crossways Business Centre, AylesburyHP18 0RA
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2022
Active
Mr Brendan Basil Heenan
CeasedCrossways Business Centre, AylesburyHP18 0RA
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jul 2021
Ceased 10 Jun 2022
Mr Brendan Basil Heenan
Crossways Business Centre, AylesburyHP18 0RA
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jul 2021
Ceased 10 Jun 2022
Ceased
Mr William John Everitt Kerr
ActiveCrossways Business Centre, AylesburyHP18 0RA
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Notified 07 Jul 2021
Mr William John Everitt Kerr
Crossways Business Centre, AylesburyHP18 0RA
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
07 Jul 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2022
10 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2022