This company is commonly known as Bhp Mechanical Services Ltd. The company was founded 8 years ago and was given the registration number 09789300. The firm's registered office is in ASHFORD. You can find them at 5 Ford Road, , Ashford, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | BHP MECHANICAL SERVICES LTD |
|---|---|---|
| Company Number | : | 09789300 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2015 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Ford Road, Ashford, England, TW15 2RF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Fordbridge Road, Ashford, England, TW15 2SG | Director | 06 June 2019 | Active |
| 14, Fordbridge Road, Ashford, England, TW15 2SG | Director | 02 February 2020 | Active |
| 5, Ford Road, Ashford, England, TW15 2RF | Director | 06 June 2019 | Active |
| 5, Ford Road, Ashford, England, TW15 2RF | Director | 06 June 2019 | Active |
| 5, Ford Road, Ashford, England, TW15 2RF | Director | 22 September 2015 | Active |
| 5, Ford Road, Ashford, England, TW15 2RF | Director | 22 September 2015 | Active |
| Mrs Katharine Sphinx | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Fordbridge Road, Ashford, England, TW15 2SG |
| Nature of control | : |
|
| Mr Thomas Matthew Booker | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Ford Road, Ashford, England, TW15 2RF |
| Nature of control | : |
|
| Mr Edward Nicholas Keyser | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Ford Road, Ashford, England, TW15 2RF |
| Nature of control | : |
|
| Mr Graham James Sphinx | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Fordbridge Road, Ashford, England, TW15 2SG |
| Nature of control | : |
|
| Mrs Lesley Edna Smyth | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Ford Road, Ashford, England, TW15 2RF |
| Nature of control | : |
|
| Mr Timothy Martin Smyth | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Ford Road, Ashford, England, TW15 2RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-26 | Officers | Termination director company with name termination date. | Download |
| 2020-03-26 | Officers | Termination director company with name termination date. | Download |
| 2020-03-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-01-17 | Officers | Termination director company with name termination date. | Download |
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