BHPP LIMITED
ONGAR U2MP LIMITED

Hellopages » Essex » Epping Forest » CM5 0EW

Company number 05296717
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address WYNTERS FARM BARN, MAGDALEN LAVER, ONGAR, ESSEX, CM5 0EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BHPP LIMITED are www.bhpp.co.uk, and www.bhpp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Bhpp Limited is a Private Limited Company. The company registration number is 05296717. Bhpp Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Bhpp Limited is Wynters Farm Barn Magdalen Laver Ongar Essex Cm5 0ew. The company`s financial liabilities are £54.81k. It is £5.9k against last year. The cash in hand is £5.2k. It is £2.48k against last year. And the total assets are £10.73k, which is £-0.25k against last year. HILL, Brian Harry is a Secretary of the company. BARTER, Kevin William John is a Director of the company. HILL, Brian Harry is a Director of the company. Secretary HALL, Angela Jane has been resigned. Secretary WARDROP, Neil has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MORRELL, Richard Dean has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bhpp Key Finiance

LIABILITIES £54.81k
+12%
CASH £5.2k
+91%
TOTAL ASSETS £10.73k
-3%
All Financial Figures

Current Directors

Secretary
HILL, Brian Harry
Appointed Date: 01 January 2006
Director
BARTER, Kevin William John
Appointed Date: 01 January 2006
68 years old
Director
HILL, Brian Harry
Appointed Date: 01 January 2006
73 years old

Resigned Directors

Secretary
HALL, Angela Jane
Resigned: 01 January 2006
Appointed Date: 07 June 2005
Secretary
WARDROP, Neil
Resigned: 07 June 2005
Appointed Date: 25 November 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004
Director
MORRELL, Richard Dean
Resigned: 01 January 2006
Appointed Date: 25 November 2004
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004

Persons With Significant Control

Mr Kevin William John Barter
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Harry Hill
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BHPP LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 25,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
03 Dec 2004
Secretary resigned
03 Dec 2004
Director resigned
03 Dec 2004
New secretary appointed
03 Dec 2004
New director appointed
25 Nov 2004
Incorporation

BHPP LIMITED Charges

16 October 2006
Guarantee & debenture
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2006
Legal charge
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit N2 meridian park varmouth road…
9 May 2006
Debenture
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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