This company is commonly known as Bhpp Limited. The company was founded 19 years ago and was given the registration number 05296717. The firm's registered office is in NORWICH. You can find them at 15 Meridian Way, Meridian Business Park, Norwich, Norfolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BHPP LIMITED |
|---|---|---|
| Company Number | : | 05296717 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2004 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Meridian Way, Meridian Business Park, Norwich, Norfolk, England, NR7 0TA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Meridian Way, Meridian Business Park, Norwich, England, NR7 0TA | Director | 01 January 2006 | Active |
| Currance Lodge, Upland Road, Epping Upland, Epping, CM16 6NN | Secretary | 07 June 2005 | Active |
| Wynters Farm Barn, Magdalen Laver, Ongar, CM5 0EW | Secretary | 01 January 2006 | Active |
| 1 Roding Hall Cottages, The Street High Roding, Dunmow, CM6 1NN | Secretary | 25 November 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 25 November 2004 | Active |
| Wynters Farm Barn, Magdalen Laver, Ongar, CM5 0EW | Director | 01 January 2006 | Active |
| 5 Beech Close, Loughton, IG10 2PH | Director | 25 November 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 25 November 2004 | Active |
| Mr Brian Harry Hill | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Address | : | Wynters Farm Barn, Ongar, CM5 0EW |
| Nature of control | : |
|
| Mr Kevin William John Barter | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Meridian Way, Norwich, England, NR7 0TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Officers | Change person director company with change date. | Download |
| 2019-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-01 | Officers | Termination director company with name termination date. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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