BHP DESIGN (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1FQ
Company number 07963293
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address ST PAUL'S PLACE, 40 ST. PAULS SQUARE, BIRMINGHAM, B3 1FQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of BHP DESIGN (UK) LIMITED are www.bhpdesignuk.co.uk, and www.bhp-design-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhp Design Uk Limited is a Private Limited Company. The company registration number is 07963293. Bhp Design Uk Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of Bhp Design Uk Limited is St Paul S Place 40 St Pauls Square Birmingham B3 1fq. . BLOXHAM, David Peter William is a Director of the company. FERGUSON, Neil Robert is a Director of the company. The company operates in "Architectural activities".


Current Directors

Director
BLOXHAM, David Peter William
Appointed Date: 24 February 2012
74 years old

Director
FERGUSON, Neil Robert
Appointed Date: 01 April 2014
53 years old

Persons With Significant Control

Mr David Peter William Bloxham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BHP DESIGN (UK) LIMITED Events

06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 March 2016
18 Jan 2017
Purchase of own shares.
18 Oct 2016
Satisfaction of charge 079632930002 in full
28 Sep 2016
Registration of charge 079632930002, created on 28 September 2016
...
... and 11 more events
15 Mar 2013
Statement of capital following an allotment of shares on 26 June 2012
  • GBP 900

06 Mar 2013
Annual return made up to 24 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/04/2013

28 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

15 Mar 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
24 Feb 2012
Incorporation

BHP DESIGN (UK) LIMITED Charges

28 September 2016
Charge code 0796 3293 0002
Delivered: 28 September 2016
Status: Satisfied on 18 October 2016
Persons entitled: Marketinvoice. Limited
Description: Contains fixed charge…
18 September 2013
Charge code 0796 3293 0001
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…