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BHP MECHANICAL LIMITED

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

This company is commonly known as Bhp Mechanical Limited. The company was founded 50 years ago and was given the registration number 01128673. The firm's registered office is in WEST BYFLEET. You can find them at 2 Park Court, Pyrford Road, West Byfleet, Surrey. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BHP MECHANICAL LIMITED
Company Number:01128673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1973
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:2 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boultons, The Fairway, Weybridge, KT13 0RZ

Director-Active
3 Roundway, Egham, TW20 8BS

Secretary-Active
5 Arbour Cottages, Rydes Hill Road, Guildford, GU2 6UQ

Director14 August 1997Active

People with Significant Control

Mr Philip Arthur Victor Golding
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:United Kingdom
Address:Boultons, The Fairway, Weybridge, United Kingdom, KT13 0RZ
Nature of control:
  • Voting rights 75 to 100 percent
Mrs Patricia Margaret Golding
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:United Kingdom
Address:Boultons, The Fairway, Weybridge, United Kingdom, KT13 0RZ
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-02-14Dissolution

Dissolution voluntary strike off suspended.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-06Dissolution

Dissolution application strike off company.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type unaudited abridged.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Change account reference date company current extended.

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2019-03-13Accounts

Accounts with accounts type unaudited abridged.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type unaudited abridged.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-06-22Address

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

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date.

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2015-03-26Accounts

Change account reference date company previous extended.

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2014-10-10Officers

Termination director company with name termination date.

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2014-04-04Accounts

Accounts with accounts type total exemption small.

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