Introduction
Watch Company
B
BHK PRESTON LIMITED
BHK PRESTON LIMITED is an active company incorporated on 7 January 2022 with the registered office located in Aylesbury. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BHK PRESTON LIMITED was registered 4 years ago.(SIC: 41202)
Status
active
Active since 4 years ago
Company No
13833958
LTD Company
Age
4 Years
Incorporated 7 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
2 Crossways Business Centre Bicester Road, Kingswood Aylesbury, HP18 0RA,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEENAN, Brendan Basil
ActiveCrossways Business Centre, AylesburyHP18 0RA
Born July 1968
Director
Appointed 07 Jan 2022
HEENAN, Brendan Basil
Crossways Business Centre, AylesburyHP18 0RA
Born July 1968
Director
07 Jan 2022
Active
KERR, William John Everitt
ActiveCrossways Business Centre, AylesburyHP18 0RA
Born October 1963
Director
Appointed 03 Jan 2023
KERR, William John Everitt
Crossways Business Centre, AylesburyHP18 0RA
Born October 1963
Director
03 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
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
Notified 03 Jan 2023
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
03 Jan 2023
Active
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 07 Jan 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
07 Jan 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2023