BHP DESIGNS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1RG

Company number 04646556
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address BRUNEL HOUSE 340 FIRECREST COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2017 GBP 2 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of BHP DESIGNS LIMITED are www.bhpdesigns.co.uk, and www.bhp-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Bhp Designs Limited is a Private Limited Company. The company registration number is 04646556. Bhp Designs Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Bhp Designs Limited is Brunel House 340 Firecrest Court Centre Park Warrington Cheshire Wa1 1rg. The company`s financial liabilities are £21.04k. It is £-13.79k against last year. The cash in hand is £41.08k. It is £-28.66k against last year. And the total assets are £43.66k, which is £-26.08k against last year. PEARCE, Brian is a Director of the company. Secretary PEARCE, Beverley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


bhp designs Key Finiance

LIABILITIES £21.04k
-40%
CASH £41.08k
-42%
TOTAL ASSETS £43.66k
-38%
All Financial Figures

Current Directors

Director
PEARCE, Brian
Appointed Date: 24 January 2003
78 years old

Resigned Directors

Secretary
PEARCE, Beverley
Resigned: 16 April 2014
Appointed Date: 24 January 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

BHP DESIGNS LIMITED Events

28 Mar 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 2

23 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
04 Feb 2005
Return made up to 24/01/05; full list of members
05 Apr 2004
Accounts for a dormant company made up to 31 January 2004
31 Mar 2004
Return made up to 24/01/04; full list of members
24 Jan 2003
Secretary resigned
24 Jan 2003
Incorporation