| Company Name | BHE Consultants Ltd |
|---|---|
| Director | Martin Sycamore |
| Company Status | Active |
| Company Number | 07892191 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2011(12 years, 4 months ago) |
| Previous Names | Buildtech Virgo Ltd and Buildtech Heritage Essex Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Martin Sycamore |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 2011(same day as company formation) |
| Role | Project Director |
| Country of Residence | Essex |
| Correspondence Address | The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY |
Location
| Registered Address | Unit C Prout Industrial Estate Point Road Canvey Island Essex SS8 7TJ |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island East |
| Built Up Area | Canvey Island |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Martin Sycamore 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (8 months, 4 weeks from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 8 January 2024 with updates (5 pages) |
|---|---|
| 13 October 2023 | Company name changed buildtech heritage essex LTD\certificate issued on 13/10/23
|
| 4 October 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 4 October 2023 | Director's details changed for Martin Sycamore on 4 March 2023 (2 pages) |
| 4 October 2023 | Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Unit C Prout Industrial Estate Point Road Canvey Island Essex SS8 7TJ on 4 October 2023 (1 page) |
| 3 October 2023 | Change of details for Mr Martin Albert Sycamore as a person with significant control on 3 October 2023 (2 pages) |
| 10 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 8 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 1 December 2021 | Company name changed buildtech virgo LTD\certificate issued on 01/12/21
|
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 8 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 2 January 2020 | Confirmation statement made on 28 December 2019 with updates (4 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 2 January 2019 | Confirmation statement made on 28 December 2018 with updates (4 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 9 January 2018 | Confirmation statement made on 28 December 2017 with updates (4 pages) |
| 27 September 2017 | Director's details changed for Martin Sycamore on 1 August 2017 (2 pages) |
| 27 September 2017 | Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 27 September 2017 (1 page) |
| 27 September 2017 | Director's details changed for Martin Sycamore on 1 August 2017 (2 pages) |
| 27 September 2017 | Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 27 September 2017 (1 page) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 9 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 December 2015 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 21 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
| 21 January 2013 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 21 January 2013 (1 page) |
| 21 January 2013 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 21 January 2013 (1 page) |
| 21 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
| 28 December 2011 | Incorporation (22 pages) |
| 28 December 2011 | Incorporation (22 pages) |