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B H & P DIRECT MAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B H & P Direct Mail Limited. The company was founded 33 years ago and was given the registration number 02512316. The firm's registered office is in SALFORDS REDHILL. You can find them at Unit 26 The Io Centre, Salbrook Road, Salfords Redhill, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:B H & P DIRECT MAIL LIMITED
Company Number:02512316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 26 The Io Centre, Salbrook Road, Salfords Redhill, United Kingdom, RH1 5GJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Tannery, Oakdene Road, Redhill, England, RH1 6BT

Corporate Secretary23 March 2020Active
Unit 26, The Io Centre, Salbrook Road, Salfords Redhill, United Kingdom, RH1 5GJ

Director06 October 2000Active
120 East Road, London, N1 6AA

Corporate Secretary15 June 1990Active
Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU

Corporate Secretary01 July 1998Active
44 Homefield Road, Old Coulsdon, CR5 1ES

Director-Active

People with Significant Control

Simon Gandy
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:Unit 26, The Io Centre, Salfords Redhill, United Kingdom, RH1 5GJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-03-23Officers

Appoint person secretary company with name date.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-07-21Address

Change registered office address company with date old address new address.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-03-16Accounts

Accounts with accounts type total exemption full.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption full.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type total exemption full.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type total exemption full.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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