BHP INTERNATIONAL (UK) LIMITED
WHEATHAMPSTEAD BROADWAY PROJECTS (UK) LTD

Hellopages » Hertfordshire » St Albans » AL4 8LW

Company number 08514835
Status Active
Incorporation Date 2 May 2013
Company Type Private Limited Company
Address 27 THE BROADWAY, GUSTARD WOOD, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 November 2016 with updates; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 200 . The most likely internet sites of BHP INTERNATIONAL (UK) LIMITED are www.bhpinternationaluk.co.uk, and www.bhp-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Bhp International Uk Limited is a Private Limited Company. The company registration number is 08514835. Bhp International Uk Limited has been working since 02 May 2013. The present status of the company is Active. The registered address of Bhp International Uk Limited is 27 The Broadway Gustard Wood Wheathampstead Hertfordshire Al4 8lw. And the total assets are £87.66k, which is £54.5k against last year. HOWELL, Anna Marie is a Secretary of the company. BARNARD, Alisdair David is a Director of the company. HOWELL, Jeremy Martin is a Director of the company. The company operates in "Development of building projects".


bhp international (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £87.66k
+164%
All Financial Figures

Current Directors

Secretary
HOWELL, Anna Marie
Appointed Date: 02 May 2013
Director
BARNARD, Alisdair David
Appointed Date: 01 January 2015
59 years old
Director
HOWELL, Jeremy Martin
Appointed Date: 02 May 2013
64 years old

Persons With Significant Control

Mr Alisdair Barnard
Notified on: 2 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Marie Howell
Notified on: 2 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Martin Howell
Notified on: 2 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BHP INTERNATIONAL (UK) LIMITED Events

10 May 2017
Total exemption full accounts made up to 31 December 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
03 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 200
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 9 more events
17 Jul 2014
Change of name notice
19 Jun 2014
Total exemption small company accounts made up to 30 April 2014
06 May 2014
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
25 Apr 2014
Current accounting period shortened from 31 May 2014 to 30 April 2014
02 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BHP IMPORT SERVICES LLP BHP INFORMATION TECHNOLOGY LIMITED BHP IT LIMITED BHP KRESTON LIMITED BHP LEASING LTD BHP LESTAR LTD BHP LLP