Company number 06940210
Status Active
Incorporation Date 22 June 2009
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of BHP PROPERTY INVESTMENTS LIMITED are www.bhppropertyinvestments.co.uk, and www.bhp-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Bhp Property Investments Limited is a Private Limited Company.
The company registration number is 06940210. Bhp Property Investments Limited has been working since 22 June 2009.
The present status of the company is Active. The registered address of Bhp Property Investments Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . HARMAN, Robert John is a Director of the company. NARROWAY, Clifford is a Director of the company. Secretary HARMAN, John has been resigned. Director HARMAN, John has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
HARMAN, John
Resigned: 17 January 2017
Appointed Date: 22 June 2009
Director
HARMAN, John
Resigned: 17 January 2017
Appointed Date: 22 June 2009
101 years old
BHP PROPERTY INVESTMENTS LIMITED Events
03 Apr 2017
Total exemption small company accounts made up to 30 September 2016
31 Mar 2017
Change of share class name or designation
30 Mar 2017
Particulars of variation of rights attached to shares
20 Mar 2017
Termination of appointment of John Harman as a director on 17 January 2017
20 Mar 2017
Termination of appointment of John Harman as a secretary on 17 January 2017
...
... and 20 more events
29 Jul 2009
Particulars of contract relating to shares
29 Jul 2009
Ad 22/07/09\gbp si 120@1=120\gbp ic 380/500\
29 Jul 2009
Ad 22/07/09\gbp si 379@1=379\gbp ic 1/380\
29 Jul 2009
Resolutions
-
RES13 ‐
Sdiv 22/07/2009
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Jun 2009
Incorporation