General information

Name:

Bbhp Ltd

Office Address:

39 Ashby Road LE11 3AA Loughborough

Number: 04904131

Incorporation date: 2003-09-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

04904131 is the registration number for Bbhp Limited. The company was registered as a Private Limited Company on 2003-09-18. The company has been actively competing in this business for the last 21 years. The company can be gotten hold of in 39 Ashby Road in Loughborough. The office's postal code assigned to this place is LE11 3AA. This enterprise's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. Bbhp Ltd released its account information for the financial year up to Thu, 30th Jun 2022. The business latest confirmation statement was released on Wed, 23rd Aug 2023.

Council Derby City Council can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 2,000 pounds of revenue. Cooperation with the Derby City Council council covered the following areas: Capital Expenditure.

Due to this specific enterprise's number of employees, it was necessary to acquire new directors: James B., Timothy C. and Nicholas H. who have been cooperating since October 2005 to promote the success of the following firm. In order to support the directors in their duties, this specific firm has been utilizing the skills of Timothy C. as a secretary since the appointment on 2003-09-18.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 25 October 2005

Latest update: 14 February 2024

Timothy C.

Role: Secretary

Appointed: 18 September 2003

Latest update: 14 February 2024

Timothy C.

Role: Director

Appointed: 18 September 2003

Latest update: 14 February 2024

Nicholas H.

Role: Director

Appointed: 18 September 2003

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are: No 71 Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Rugby at 16 Davy Court, Castle Mound Way, CV23 0UZ, Warwickshire and was registered as a PSC under the reg no 04369761.

No 71 Ltd
Address: Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 04369761
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Derby City Council 1 £ 2 000.00
2013-11-05 1865382 £ 2 000.00 Capital Expenditure

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
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