Introduction
Watch Company
B
BH WOODVILLE LTD
BH WOODVILLE LTD is an active company incorporated on 16 March 2022 with the registered office located in Northampton. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BH WOODVILLE LTD was registered 4 years ago.(SIC: 41202)
Status
active
Active since 4 years ago
Company No
13979859
LTD Company
Age
4 Years
Incorporated 16 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Previous Company Names
BH STOKE GOLDING LTD
From: 16 March 2022To: 4 July 2022
Address
Grovelands Business Park West Haddon Road East Haddon Northampton, NN6 8FB,
15 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BROADHEAD, Bertram Richard
ActiveWest Haddon Road, NorthamptonNN6 8FB
Born June 1983
Director
Appointed 11 Nov 2024
BROADHEAD, Bertram Richard
West Haddon Road, NorthamptonNN6 8FB
Born June 1983
Director
11 Nov 2024
Active
WALSH, Thomas Edward
ActiveWest Haddon Road, NorthamptonNN6 8FB
Born June 1977
Director
Appointed 11 Nov 2024
WALSH, Thomas Edward
West Haddon Road, NorthamptonNN6 8FB
Born June 1977
Director
11 Nov 2024
Active
WESTWOOD, Matthew Frederic
ActiveWest Haddon Road, NorthamptonNN6 8FB
Born November 1990
Director
Appointed 11 Nov 2024
WESTWOOD, Matthew Frederic
West Haddon Road, NorthamptonNN6 8FB
Born November 1990
Director
11 Nov 2024
Active
BROADHEAD, Bertram Richard
ResignedWest Haddon Road, NorthamptonNN6 8FB
Born June 1983
Director
Appointed 16 Mar 2022
Resigned 28 Jul 2023
BROADHEAD, Bertram Richard
West Haddon Road, NorthamptonNN6 8FB
Born June 1983
Director
16 Mar 2022
Resigned 28 Jul 2023
Resigned
EUSTACE, Mark Edward
ResignedWest Haddon Road, NorthamptonNN6 8FB
Born September 1962
Director
Appointed 24 Jun 2022
Resigned 27 Jul 2024
EUSTACE, Mark Edward
West Haddon Road, NorthamptonNN6 8FB
Born September 1962
Director
24 Jun 2022
Resigned 27 Jul 2024
Resigned
GIBBINS, Jamie
ResignedWest Haddon Road, NorthamptonNN6 8FB
Born April 1971
Director
Appointed 16 Mar 2022
Resigned 24 Jun 2022
GIBBINS, Jamie
West Haddon Road, NorthamptonNN6 8FB
Born April 1971
Director
16 Mar 2022
Resigned 24 Jun 2022
Resigned
SIMMONS, Luke Timothy
ResignedWest Haddon Road, NorthamptonNN6 8FB
Born March 1967
Director
Appointed 16 Mar 2022
Resigned 11 Nov 2024
SIMMONS, Luke Timothy
West Haddon Road, NorthamptonNN6 8FB
Born March 1967
Director
16 Mar 2022
Resigned 11 Nov 2024
Resigned
WALSH, Thomas Edward
ResignedWest Haddon Road, NorthamptonNN6 8FB
Born June 1977
Director
Appointed 16 Mar 2022
Resigned 28 Jul 2023
WALSH, Thomas Edward
West Haddon Road, NorthamptonNN6 8FB
Born June 1977
Director
16 Mar 2022
Resigned 28 Jul 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Gresham Street, LondonEC2V 7HN
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Notified 28 Jul 2023
Housing Growth Partnership Ii Gp Llp
Gresham Street, LondonEC2V 7HN
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
28 Jul 2023
Active
Cora Homes Limited
ActiveWest Haddon Road, NorthamptonNN6 8FB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2022
Cora Homes Limited
West Haddon Road, NorthamptonNN6 8FB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2022
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
31 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2023
31 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2023
18 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2023
24 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2023
22 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2022
22 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2022