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B H P LOGISTICS LTD.

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

This company is commonly known as B H P Logistics Ltd.. The company was founded 18 years ago and was given the registration number 05726509. The firm's registered office is in ALTRINCHAM. You can find them at 1-02 - Peel House, 30 The Downs, Altrincham, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:B H P LOGISTICS LTD.
Company Number:05726509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2006
End of financial year:25 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1-02 - Peel House, 30 The Downs, Altrincham, Cheshire, England, WA14 2PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, New Barns Avenue, Chorlton, Manchester, United Kingdom, M21 7DG

Director12 March 2012Active
27 Thornycroft, Winsford, CW7 2LR

Secretary01 March 2006Active
27 Thornycroft, Winsford, CW7 2LR

Director03 March 2009Active
27 Thornycroft, Littlers Cross, Winsford, CW7 2LR

Director03 March 2009Active
6 New King Street, Middlewich, CW10 9EB

Director01 March 2006Active

People with Significant Control

Mr Alan Farquaraon
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:1-02 - Peel House, 30 The Downs, Altrincham, England, WA14 2PX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 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
2021-10-12Gazette

Gazette dissolved compulsory.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type dormant.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2018-02-24Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type dormant.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type dormant.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

Accounts with accounts type dormant.

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2015-05-11Address

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

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Address

Change sail address company with old address new address.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Officers

Change person secretary company.

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2013-05-28Address

Change registered office address company with date old address.

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2013-05-28Officers

Termination secretary company with name.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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