B.H.C.P. LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B29 6HH

Company number 01405204
Status Active
Incorporation Date 13 December 1978
Company Type Private Limited Company
Address 84 RADDLEBARN ROAD, SELLY OAK, BIRMINGHAM, ENGLAND, B29 6HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Registration of charge 014052040005, created on 2 November 2016; Registration of charge 014052040003, created on 2 November 2016. The most likely internet sites of B.H.C.P. LIMITED are www.bhcp.co.uk, and www.b-h-c-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. B H C P Limited is a Private Limited Company. The company registration number is 01405204. B H C P Limited has been working since 13 December 1978. The present status of the company is Active. The registered address of B H C P Limited is 84 Raddlebarn Road Selly Oak Birmingham England B29 6hh. The company`s financial liabilities are £130.06k. It is £28.87k against last year. The cash in hand is £99.03k. It is £70.2k against last year. And the total assets are £241.08k, which is £57.29k against last year. SINGH, Onkar is a Secretary of the company. BHANDAL, Harpal Singh is a Director of the company. PATEL, Jayesh Bachubhai is a Director of the company. SINGH, Onkar is a Director of the company. Secretary BROCKLEHURST, Jonathan David has been resigned. Secretary BROOKS, Gerald has been resigned. Secretary TURNER, Frances Claire has been resigned. Director BECK, Roy Philip has been resigned. Director BROOKS, Gerald has been resigned. Director NUTTALL, John Branson has been resigned. Director PAYNE, Ernest Jefford has been resigned. Director SMITH, Anthony John has been resigned. Director SMITH, Stephen David has been resigned. Director BOOTS UK LIMITED has been resigned. Director P A MCKEARS (ASTBURY) LIMITED has been resigned. Director UNITED CO-OPERATIVES LIMITED has been resigned. The company operates in "Non-trading company".


b.h.c.p. Key Finiance

LIABILITIES £130.06k
+28%
CASH £99.03k
+243%
TOTAL ASSETS £241.08k
+31%
All Financial Figures

Current Directors

Secretary
SINGH, Onkar
Appointed Date: 08 April 2016
Director
BHANDAL, Harpal Singh
Appointed Date: 08 April 2016
42 years old
Director
PATEL, Jayesh Bachubhai
Appointed Date: 08 April 2016
61 years old
Director
SINGH, Onkar
Appointed Date: 08 April 2016
55 years old

Resigned Directors

Secretary
BROCKLEHURST, Jonathan David
Resigned: 09 February 2000
Appointed Date: 23 April 1998
Secretary
BROOKS, Gerald
Resigned: 23 April 1998
Secretary
TURNER, Frances Claire
Resigned: 08 April 2016
Appointed Date: 17 February 2000
Director
BECK, Roy Philip
Resigned: 08 April 2016
66 years old
Director
BROOKS, Gerald
Resigned: 23 April 1998
92 years old
Director
NUTTALL, John Branson
Resigned: 06 February 2007
Appointed Date: 01 May 2003
62 years old
Director
PAYNE, Ernest Jefford
Resigned: 08 April 2016
92 years old
Director
SMITH, Anthony John
Resigned: 08 April 2016
Appointed Date: 30 June 2014
57 years old
Director
SMITH, Stephen David
Resigned: 21 February 2003
Appointed Date: 23 April 1998
67 years old
Director
BOOTS UK LIMITED
Resigned: 08 April 2016
Director
P A MCKEARS (ASTBURY) LIMITED
Resigned: 08 April 2016
Director
UNITED CO-OPERATIVES LIMITED
Resigned: 30 June 2014
Appointed Date: 06 February 2007

Persons With Significant Control

Mr Harpal Singh Bhandal
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.H.C.P. LIMITED Events

08 May 2017
Confirmation statement made on 3 May 2017 with updates
11 Nov 2016
Registration of charge 014052040005, created on 2 November 2016
09 Nov 2016
Registration of charge 014052040003, created on 2 November 2016
09 Nov 2016
Registration of charge 014052040004, created on 2 November 2016
20 Oct 2016
Total exemption small company accounts made up to 7 April 2016
...
... and 104 more events
04 Jul 1986
Accounts for a small company made up to 31 October 1985
04 Jul 1986
Accounts for a small company made up to 31 October 1984
04 Jul 1986
Return made up to 03/07/86; full list of members
04 Jul 1986
Return made up to 03/07/86; full list of members
13 Dec 1978
Incorporation

B.H.C.P. LIMITED Charges

2 November 2016
Charge code 0140 5204 0005
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Burslem pharmacy. Lucie wedgewood health centre. Chapel…
2 November 2016
Charge code 0140 5204 0004
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 November 2016
Charge code 0140 5204 0003
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 May 2000
Debenture
Delivered: 23 May 2000
Status: Satisfied on 23 March 2016
Persons entitled: Aah Pharmaceuticals Limited
Description: Lucy wedgewood health centre chapel lane burslem. Fixed and…
28 April 2000
Debenture
Delivered: 18 May 2000
Status: Satisfied on 9 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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