BHNW Developments Limited

Active05401369 Private limited company
Incorporated
22 March 2005 (21 years)
Industry
Construction of commercial buildings (41201)
Directors
Louise Gail Emery
Controlled by
Louise Gail Emery
Accounts type
Total exemption full
Region
North West
Address
Queens House
Queens Road
Chester
CH1 3BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Emery, Louise Gail
Director · Appointed 12 March 2025
British
Born May 1975 (51)
Emery, Louise Gail
Secretary · Appointed 25 May 2011
Officer history (12 former)
12 March 2025
Appointed Emery, Louise Gail as Director
12 March 2025
Resigned Emery, Josephine Angela, Dr as Director
25 May 2011
Resigned Houlston, Simon Lister Holte as Director
25 May 2011
Appointed Emery, Louise Gail as Secretary
25 May 2011
Resigned Houlston, Simon Lister Holte as Secretary
25 May 2011
Resigned Houlston, Jonathan Ronald Holte as Secretary
23 December 2010
Resigned Wadsworth, David Ian as Director
12 February 2010
Resigned Houlston, James Simon Holte as Director
20 October 2009
Resigned Houlston, Jonathan Ronald Holte as Director
1 November 2008
Resigned Hutton, Christopher Andrew as Secretary
10 April 2008
Resigned Gilbert, Nicholas Jay as Director
10 April 2008
Resigned Hutton, Christopher Andrew as Secretary
30 November 2007
Appointed Hutton, Christopher Andrew as Secretary
14 August 2006
Appointed Gilbert, Nicholas Jay as Director
14 August 2006
Appointed Hutton, Christopher Andrew as Secretary
7 July 2006
Appointed Houlston, Jonathan Ronald Holte as Secretary
11 April 2005
Appointed Houlston, James Simon Holte as Director
11 April 2005
Appointed Houlston, Simon Lister Holte as Secretary
11 April 2005
Appointed Houlston, Simon Lister Holte as Director
11 April 2005
Appointed Wadsworth, David Ian as Director
11 April 2005
Appointed Emery, Josephine Angela, Dr as Director
11 April 2005
Appointed Houlston, Jonathan Ronald Holte as Director
11 April 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 April 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
22 March 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
22 March 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Louise Gail Emery
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1975 (51)
Former controllers (1)
12 March 2025
Ceased Josephine Angela Emery — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£82,332)

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£82,332) (£82,332) (£82,332) (£82,332) (£82,332) (£82,332)
Balance sheet detail
202520242023202220212020
Debtors£2,312£2,312£2,312£2,312£2,312£2,312
Creditors (< 1 year)£84,644£84,644£84,644£84,644£84,644£84,644
Net Current Assets(£82,332)(£82,332)(£82,332)(£82,332)(£82,332)(£82,332)
Net Assets(£82,332)(£82,332)(£82,332)(£82,332)(£82,332)(£82,332)
Shareholder Funds(£82,332)(£82,332)(£82,332)(£82,332)(£82,332)(£82,332)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates22 March 2026
29 December 2025Total exemption full accounts31 March 2025
24 September 2025Appointment of a director
21 May 2025Confirmation statement with no updates22 March 2025
12 March 2025Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Chester →New Building & Construction Companies in Chester →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?