B H & P DIRECT MAIL LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 02512316
Status Active
Incorporation Date 15 June 1990
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 50 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of B H & P DIRECT MAIL LIMITED are www.bhpdirectmail.co.uk, and www.b-h-p-direct-mail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B H P Direct Mail Limited is a Private Limited Company. The company registration number is 02512316. B H P Direct Mail Limited has been working since 15 June 1990. The present status of the company is Active. The registered address of B H P Direct Mail Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . GANDY, Simon is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Secretary WH SECRETARIES LIMITED has been resigned. Director WRIGHT, Christopher has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GANDY, Simon
Appointed Date: 06 October 2000
69 years old

Resigned Directors

Secretary
CR SECRETARIES LIMITED
Resigned: 01 July 1998
Appointed Date: 15 June 1990
Secretary
WH SECRETARIES LIMITED
Resigned: 29 January 2010
Appointed Date: 01 July 1998
Director
WRIGHT, Christopher
Resigned: 17 October 2000
91 years old

B H & P DIRECT MAIL LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 50
10 Feb 2016
Total exemption full accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 50
06 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 72 more events
22 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1990
Registered office changed on 22/08/90 from: 120 east road london N1 6AA
22 Aug 1990
Director resigned;new director appointed
27 Jul 1990
Company name changed yalepine LIMITED\certificate issued on 30/07/90
15 Jun 1990
Incorporation

B H & P DIRECT MAIL LIMITED Charges

15 March 2010
Legal charge
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 26, the io centre, salbrook road…

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