The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bartram, Frederick Charles
    Engineer born in March 1944
    Individual (23 offsprings)
    Officer
    2004-06-30 ~ dissolved
    OF - Director → CIF 0
    Mr Frederick Charles Bartram
    Born in March 1944
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hodson, Lee Craig
    Individual (14 offsprings)
    Officer
    2004-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mr Stewart Anthony Bowen
    Born in December 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-07-17 ~ 2004-06-30
    PE - Secretary → CIF 0
  • 2
    VISTRA DOMICILIARY (UK) LIMITED - now
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2002-07-17 ~ 2004-06-30
    PE - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-17 ~ 2002-07-17
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-17 ~ 2002-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BBH CONSTRUCTION LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Tangible fixed assets
108,548 GBP2015-07-31
Cash at bank and in hand
89 GBP2016-07-31
2,113 GBP2015-07-31
Current liabilities
2,448 GBP2016-07-31
25,957 GBP2015-07-31
Net Current Assets/Liabilities
-2,359 GBP2016-07-31
-23,844 GBP2015-07-31
Total Assets Less Current Liabilities
-2,359 GBP2016-07-31
84,704 GBP2015-07-31
Non-current liabilities
86,160 GBP2015-07-31
Net assets/liabilities including pension asset/liability
-2,359 GBP2016-07-31
-1,456 GBP2015-07-31
Called-up share capital
3 GBP2016-07-31
3 GBP2015-07-31
Retained earnings
-2,362 GBP2016-07-31
-1,459 GBP2015-07-31
Shareholder's fund
-2,359 GBP2016-07-31
-1,456 GBP2015-07-31
Cost/valuation of tangible fixed assets
121,207 GBP2015-07-31
Tangible fixed assets - Disposals
-121,207 GBP2015-08-01 ~ 2016-07-31
Depreciation of tangible fixed assets
12,659 GBP2015-07-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-12,659 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
3 GBP2016-07-31
3 GBP2015-07-31

  • BBH CONSTRUCTION LIMITED
    Info
    Registered number 04488437
    Kings Chambers, Queens Cross, Dudley, West Midlands DY1 1QT
    Private Limited Company incorporated on 2002-07-17 and dissolved on 2018-07-31 (16 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.