General information

Name:

Bhp1 Ltd

Office Address:

9 Caithness Drive KY11 8GT Dunfermline

Number: SC467943

Incorporation date: 2014-01-21

Dissolution date: 2023-06-13

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was situated in Dunfermline under the ID SC467943. This company was registered in the year 2014. The headquarters of the firm was situated at 9 Caithness Drive . The post code for this place is KY11 8GT. The firm was dissolved on 2023-06-13, which means it had been active for nine years.

The following company was supervised by one managing director: Barry H. who was in charge of it for nine years.

Executives who had significant control over the firm were: Sharon H. owned 1/2 or less of company shares. Barry H. owned over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Barry H.

Role: Director

Appointed: 21 January 2014

Latest update: 29 January 2024

People with significant control

Sharon H.
Notified on 22 January 2017
Nature of control:
1/2 or less of shares
Barry H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 28th, March 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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