This company is commonly known as Bhp Realisations Limited. The company was founded 34 years ago and was given the registration number 02418087. The firm's registered office is in WOODSTOCK. You can find them at The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | BHP REALISATIONS LIMITED |
|---|---|---|
| Company Number | : | 02418087 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 1989 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire, OX20 1QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Cowyards, Blenheim Park, Oxford Road, Woodstock, OX20 1QR | Director | 21 April 2015 | Active |
| The Cowyards, Blenheim Park, Oxford Road, Woodstock, OX20 1QR | Director | 11 October 2018 | Active |
| 207 Valley Road, Lillington, Leamington Spa, CV32 7SL | Secretary | - | Active |
| Hamilton House, 20-26 Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY | Corporate Secretary | 31 March 2003 | Active |
| 35 The Willows, Stratford Upon Avon, CV37 9QJ | Director | - | Active |
| The Cowyards, Blenheim Park, Oxford Road, Woodstock, OX20 1QR | Director | 21 April 2015 | Active |
| 207 Valley Road, Lillington, Leamington Spa, CV32 7SL | Director | - | Active |
| The Cowyards, Blenheim Park, Oxford Road, Woodstock, OX20 1QR | Director | 06 September 2013 | Active |
| 28 St Austin Close, Ivybridge, PL21 9BZ | Director | - | Active |
| The Cowyards, Blenheim Park, Oxford Road, Woodstock, OX20 1QR | Director | 06 September 2013 | Active |
| Ridge And Partners Llp | ||
| Notified on | : | 30 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Cowyards, Oxford Road, Woodstock, England, OX20 1QR |
| Nature of control | : |
|
| Mr Adrian William O'Hickey | ||
| Notified on | : | 30 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Address | : | The Cowyards, Blenheim Park, Woodstock, OX20 1QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-17 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-06 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-07-14 | Insolvency | Legacy. | Download |
| 2021-07-14 | Resolution | Resolution. | Download |
| 2021-07-02 | Capital | Legacy. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Officers | Termination director company with name termination date. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-11 | Officers | Appoint person director company with name date. | Download |
| 2018-10-11 | Officers | Termination director company with name termination date. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-23 | Accounts | Change account reference date company previous shortened. | Download |
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