Bhp Mechanical Limited

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General information

Name:

Bhp Mechanical Ltd

Office Address:

2 Park Court Pyrford Road KT14 6SD West Byfleet

Number: 01128673

Incorporation date: 1973-08-13

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

Started with Reg No. 01128673 fifty one years ago, Bhp Mechanical Limited was set up as a Private Limited Company. The company's current office address is 2 Park Court, Pyrford Road West Byfleet. 25 years from now the firm switched its business name from Bremer Heating & Plumbing to Bhp Mechanical Limited. This company's SIC code is 43220: Plumbing, heat and air-conditioning installation. Bhp Mechanical Ltd filed its latest accounts for the period that ended on Sunday 31st January 2021. The company's latest confirmation statement was released on Monday 31st January 2022.

According to the latest data, there is only a single managing director in the company: Philip G. (since 1992-01-31). That business had been managed by Timothy S. up until 2014-07-31.

Executives who have control over the firm are as follows: Philip G. has 3/4 to full of voting rights. Patricia G. owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Bhp Mechanical Limited 1999-08-06
  • Bremer Heating & Plumbing Limited 1973-08-13

Financial data based on annual reports

Company staff

Philip G.

Role: Director

Appointed: 31 January 1992

Latest update: 30 December 2023

People with significant control

Philip G.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
Patricia G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 14 February 2023
Confirmation statement last made up date 31 January 2022
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 29 April 2015
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2021/01/31 (AA)
filed on: 26th, January 2022
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

92 Bedfont Lane

Post code:

TW14 9BP

City / Town:

Feltham

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
50
Company Age

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