Company NameB Construction Planning Limited
DirectorBrian Joseph Whitfield
Company StatusActive
Company Number07971767
CategoryPrivate Limited Company
Incorporation Date1 March 2012(12 years, 1 month ago)
Previous NamesBg Construction Projects Limited and B Construction Projects Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Brian Joseph Whitfield
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 27 Barleylands Farm Barleylands
Billericay
Essex
CM11 2UD

Location

Registered AddressUnit 27 Barleylands
Barleylands Road
Billericay
Essex
CM11 2UD
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishGreat Burstead and South Green
WardBurstead
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Brian Joseph Whitfield
100.00%
Ordinary

Financials

Year2014
Net Worth£4,823
Cash£22,253
Current Liabilities£21,521

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 March 2024 (1 month, 3 weeks ago)
Next Return Due15 March 2025 (10 months, 3 weeks from now)

Filing History

17 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
17 April 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-16
(3 pages)
16 April 2020Confirmation statement made on 1 March 2020 with updates (4 pages)
16 January 2020Director's details changed for Mr Brian Joseph Whitfield on 13 January 2020 (2 pages)
21 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
1 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
9 November 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
13 March 2018Notification of Brian Whitfield as a person with significant control on 6 April 2016 (2 pages)
13 March 2018Withdrawal of a person with significant control statement on 13 March 2018 (2 pages)
5 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
6 September 2017Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to First Floor Audit House 151 High Street Billericay Essex CM12 9AB on 6 September 2017 (1 page)
6 September 2017Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to First Floor Audit House 151 High Street Billericay Essex CM12 9AB on 6 September 2017 (1 page)
1 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
1 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
(3 pages)
3 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
(3 pages)
11 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 May 2015Company name changed bg construction projects LIMITED\certificate issued on 09/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
(3 pages)
9 May 2015Company name changed bg construction projects LIMITED\certificate issued on 09/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
(3 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(3 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(3 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(3 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 May 2014Director's details changed for Brian Joseph Whitfield on 22 May 2014 (2 pages)
22 May 2014Director's details changed for Brian Joseph Whitfield on 22 May 2014 (2 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
(3 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
(3 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
(3 pages)
9 January 2014Director's details changed for Brian Joseph Whitfield on 9 January 2014 (2 pages)
9 January 2014Director's details changed for Brian Joseph Whitfield on 9 January 2014 (2 pages)
9 January 2014Director's details changed for Brian Joseph Whitfield on 9 January 2014 (2 pages)
12 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
26 March 2012Director's details changed for Brian Joseph Whitfield on 26 March 2012 (2 pages)
26 March 2012Director's details changed for Brian Joseph Whitfield on 26 March 2012 (2 pages)
1 March 2012Incorporation (23 pages)
1 March 2012Incorporation (23 pages)