B.H.P. MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF
Company number 01596153
Status Active
Incorporation Date 6 November 1981
Company Type Private Limited Company
Address VENTURE HOUSE, 27-29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Appointment of Mr Paul Cogan as a director on 27 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of B.H.P. MANAGEMENT COMPANY LIMITED are www.bhpmanagementcompany.co.uk, and www.b-h-p-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. B H P Management Company Limited is a Private Limited Company. The company registration number is 01596153. B H P Management Company Limited has been working since 06 November 1981. The present status of the company is Active. The registered address of B H P Management Company Limited is Venture House 27 29 Glasshouse Street London W1b 5df. . SYKES, Lesley Ann is a Secretary of the company. BANERJEE, Soumyama is a Director of the company. BLUNDELL, Michael Joseph is a Director of the company. COGAN, Paul is a Director of the company. HIGGINS, Patricia Ann is a Director of the company. MACKIE, Peter Hugh is a Director of the company. SILVA, Christiaan is a Director of the company. Director BARNARD, Lucille has been resigned. Director BUNCE, James William has been resigned. Director DEAN, John has been resigned. Director ECCLES, Christopher James has been resigned. Director FAREBROTHER, Peter James has been resigned. Director FULLER, Jane Ann has been resigned. Director GREENBERG, Graham Benjamin has been resigned. Director HARRISON, Brenda Margaret has been resigned. Director HICKS, Stephen has been resigned. Director KHATRI, Kokila Ishwarlal has been resigned. Director MASTERS, Beryl Marie has been resigned. Director PLATTEN, Lynette has been resigned. Director POLLEY, Brian James has been resigned. Director REDRUPP, Michael Colin has been resigned. Director RILEY, Robert Edwin has been resigned. Director ROBERTS, Anne Elizabeth has been resigned. Director ROBERTS, Anne Elizabeth has been resigned. Director ROBERTSON, Paul Stuart has been resigned. Director SCOTT, Robert Stephen has been resigned. Director SILVA, Christina has been resigned. Director WEST, Peter John has been resigned. Director WILKINS, Stanley David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SYKES, Lesley Ann
Director
BANERJEE, Soumyama

83 years old
Director
BLUNDELL, Michael Joseph
Appointed Date: 29 March 2004
82 years old
Director
COGAN, Paul
Appointed Date: 27 October 2016
41 years old
Director
HIGGINS, Patricia Ann
Appointed Date: 13 May 2008
84 years old
Director
MACKIE, Peter Hugh
Appointed Date: 14 April 2014
82 years old
Director
SILVA, Christiaan
Appointed Date: 14 October 2013
51 years old

Resigned Directors

Director
BARNARD, Lucille
Resigned: 09 December 1996
71 years old
Director
BUNCE, James William
Resigned: 13 May 1996
Appointed Date: 19 July 1993
99 years old
Director
DEAN, John
Resigned: 11 August 1993
85 years old
Director
ECCLES, Christopher James
Resigned: 09 July 2007
Appointed Date: 13 September 2004
45 years old
Director
FAREBROTHER, Peter James
Resigned: 17 March 1997
Appointed Date: 18 March 1996
59 years old
Director
FULLER, Jane Ann
Resigned: 20 December 2004
Appointed Date: 16 March 1998
67 years old
Director
GREENBERG, Graham Benjamin
Resigned: 15 September 1997
59 years old
Director
HARRISON, Brenda Margaret
Resigned: 19 March 2001
99 years old
Director
HICKS, Stephen
Resigned: 27 November 2009
Appointed Date: 24 November 1997
62 years old
Director
KHATRI, Kokila Ishwarlal
Resigned: 02 May 2006
Appointed Date: 24 November 1997
71 years old
Director
MASTERS, Beryl Marie
Resigned: 30 July 2014
Appointed Date: 14 March 2005
72 years old
Director
PLATTEN, Lynette
Resigned: 02 May 2006
72 years old
Director
POLLEY, Brian James
Resigned: 19 September 1994
64 years old
Director
REDRUPP, Michael Colin
Resigned: 28 November 1994
77 years old
Director
RILEY, Robert Edwin
Resigned: 04 November 1993
75 years old
Director
ROBERTS, Anne Elizabeth
Resigned: 28 February 2013
Appointed Date: 18 March 2004
71 years old
Director
ROBERTS, Anne Elizabeth
Resigned: 21 October 2003
Appointed Date: 09 December 1996
71 years old
Director
ROBERTSON, Paul Stuart
Resigned: 15 July 2003
Appointed Date: 19 July 1993
58 years old
Director
SCOTT, Robert Stephen
Resigned: 22 March 1999
Appointed Date: 17 March 1997
65 years old
Director
SILVA, Christina
Resigned: 11 April 2013
Appointed Date: 01 April 2013
77 years old
Director
WEST, Peter John
Resigned: 27 September 2013
77 years old
Director
WILKINS, Stanley David
Resigned: 13 August 1998
Appointed Date: 15 September 1997
106 years old

B.H.P. MANAGEMENT COMPANY LIMITED Events

08 Apr 2017
Confirmation statement made on 3 April 2017 with updates
28 Oct 2016
Appointment of Mr Paul Cogan as a director on 27 October 2016
29 Aug 2016
Total exemption small company accounts made up to 31 October 2015
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 126
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 127 more events
21 Feb 1987
Director resigned
25 Oct 1986
Director resigned
06 May 1986
Full accounts made up to 31 October 1985
06 May 1986
Return made up to 25/03/86; full list of members
06 Nov 1981
Incorporation

B.H.P. MANAGEMENT COMPANY LIMITED Charges

24 November 1988
Legal charge
Delivered: 14 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 44 village road, 9 queen anne's gardens and land adjoining…

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