BHP PERFORMANCE LTD
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 1RA

Company number 07184420
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address UNIT 72 LEYLAND TRADING ESTATE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS, NN8 1RA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr Brian Ausden on 24 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BHP PERFORMANCE LTD are www.bhpperformance.co.uk, and www.bhp-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Bhp Performance Ltd is a Private Limited Company. The company registration number is 07184420. Bhp Performance Ltd has been working since 10 March 2010. The present status of the company is Active. The registered address of Bhp Performance Ltd is Unit 72 Leyland Trading Estate Irthlingborough Road Wellingborough Northants Nn8 1ra. . AUSDEN, Brian is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
AUSDEN, Brian
Appointed Date: 10 March 2010
52 years old

Persons With Significant Control

Mr Brian Ausden
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BHP PERFORMANCE LTD Events

24 Mar 2017
Confirmation statement made on 9 March 2017 with updates
24 Mar 2017
Director's details changed for Mr Brian Ausden on 24 March 2017
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
29 Sep 2015
Satisfaction of charge 2 in full
...
... and 9 more events
24 Jun 2011
Particulars of a mortgage or charge / charge no: 2
03 Jun 2011
Previous accounting period extended from 31 March 2011 to 30 April 2011
08 Apr 2011
Annual return made up to 10 March 2011 with full list of shareholders
08 May 2010
Particulars of a mortgage or charge / charge no: 1
10 Mar 2010
Incorporation

BHP PERFORMANCE LTD Charges

4 June 2011
Legal charge
Delivered: 24 June 2011
Status: Satisfied on 29 September 2015
Persons entitled: Lawrence Hamperl
Description: The equipment being the dyno dynamics 4WD 450 ds…
30 April 2010
Rent deposit deed
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Northern Trust Company Limited
Description: Rent deposit of £3,075.00 as defined in the rent deposit…

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