Introduction
Watch Company
B
BHK SALAMANCA LIMITED
BHK SALAMANCA LIMITED is an active company incorporated on 10 January 2023 with the registered office located in Aylesbury. The company operates in the Construction sector, specifically engaged in development of building projects. BHK SALAMANCA LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14582506
LTD Company
Age
3 Years
Incorporated 10 January 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 February 2024 - 31 August 2024(8 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Previous Company Names
BHK SHOTSMOOR LIMITED
From: 10 January 2023To: 12 September 2024
Address
2 Crossways Business Centre Bicester Road, Kingswood Aylesbury, HP18 0RA,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEENAN, Brendan Basil
ActiveCrossways Business Centre, AylesburyHP18 0RA
Born July 1968
Director
Appointed 10 Jan 2023
HEENAN, Brendan Basil
Crossways Business Centre, AylesburyHP18 0RA
Born July 1968
Director
10 Jan 2023
Active
KERR, William John Everitt
ActiveCrossways Business Centre, AylesburyHP18 0RA
Born October 1963
Director
Appointed 10 Jan 2023
KERR, William John Everitt
Crossways Business Centre, AylesburyHP18 0RA
Born October 1963
Director
10 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
Right to appoint and remove directors
Notified 10 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
Right to appoint and remove directors
10 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
Right to appoint and remove directors
Notified 10 Jan 2023
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
10 Jan 2023
Active
Filing History
10
Description
Type
Date Filed
Document
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2024
12 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 September 2024