BHP REALISATIONS LIMITED
WOODSTOCK THE BRAZIER HOLT PARTNERSHIP LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX20 1QR

Company number 02418087
Status Active
Incorporation Date 30 August 1989
Company Type Private Limited Company
Address THE COWYARDS BLENHEIM PARK, OXFORD ROAD, WOODSTOCK, OXFORDSHIRE, OX20 1QR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of BHP REALISATIONS LIMITED are www.bhprealisations.co.uk, and www.bhp-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Tackley Rail Station is 3.4 miles; to Heyford Rail Station is 5.7 miles; to Charlbury Rail Station is 6.6 miles; to Oxford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhp Realisations Limited is a Private Limited Company. The company registration number is 02418087. Bhp Realisations Limited has been working since 30 August 1989. The present status of the company is Active. The registered address of Bhp Realisations Limited is The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire Ox20 1qr. . GORDON, Mark Richard is a Director of the company. O'HICKEY, Adrian William is a Director of the company. WALKER, David John is a Director of the company. Secretary HOLT, Jeffrey John has been resigned. Secretary HAMILTON HOUSE CORPORATE SERVICES LIMITED has been resigned. Director BRAZIER, Brian Charles has been resigned. Director HOLT, Jeffrey John has been resigned. Director JONES, Philip Martin has been resigned. Director STEWART, George Mervyn has been resigned. The company operates in "Construction of commercial buildings".


bhp realisations Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GORDON, Mark Richard
Appointed Date: 21 April 2015
58 years old
Director
O'HICKEY, Adrian William
Appointed Date: 21 April 2015
59 years old
Director
WALKER, David John
Appointed Date: 06 September 2013
65 years old

Resigned Directors

Secretary
HOLT, Jeffrey John
Resigned: 31 March 2003
Secretary
HAMILTON HOUSE CORPORATE SERVICES LIMITED
Resigned: 06 September 2013
Appointed Date: 31 March 2003
Director
BRAZIER, Brian Charles
Resigned: 31 March 2003
96 years old
Director
HOLT, Jeffrey John
Resigned: 06 September 2013
73 years old
Director
JONES, Philip Martin
Resigned: 30 June 2015
Appointed Date: 06 September 2013
70 years old
Director
STEWART, George Mervyn
Resigned: 30 September 1992
76 years old

Persons With Significant Control

Mr Adrian William O'Hickey
Notified on: 30 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BHP REALISATIONS LIMITED Events

10 May 2017
Accounts for a dormant company made up to 31 December 2016
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
23 Mar 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
24 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 86 more events
08 Mar 1990
Company name changed elanpress LIMITED\certificate issued on 09/03/90
07 Mar 1990
Registered office changed on 07/03/90 from: classic hse 174-180 old st london EC1V 9BP
07 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1989
Incorporation

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