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BHP PROPERTIES LIMITED

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

This company is commonly known as Bhp Properties Limited. The company was founded 10 years ago and was given the registration number 08581095. The firm's registered office is in LONDON. You can find them at 190 Forest Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BHP PROPERTIES LIMITED
Company Number:08581095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:190 Forest Road, London, England, E17 6JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Blackhorse Lane, London, England, E17 6HJ

Director24 June 2013Active
20, Blackhorse Lane, London, England, E17 6HJ

Director24 June 2013Active

People with Significant Control

Mr Mohammed Wasim
Notified on:06 November 2023
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:190, Forest Road, London, England, E17 6JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammed Sakandar Rashid
Notified on:19 September 2018
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:190, Forest Road, London, England, E17 6JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-11-06Persons with significant control

Notification of a person with significant control.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2018-09-19Persons with significant control

Notification of a person with significant control.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts amended with accounts type micro entity.

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2018-01-23Address

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

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2018-01-19Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2018-01-05Restoration

Administrative restoration company.

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2017-11-28Gazette

Gazette dissolved compulsory.

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2017-09-12Gazette

Gazette notice compulsory.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-08-26Annual return

Annual return company with made up date full list shareholders.

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2016-05-06Accounts

Accounts with accounts type micro entity.

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