General information

Name:

Bhpp Ltd

Office Address:

15 Meridian Way Meridian Business Park NR7 0TA Norwich

Number: 05296717

Incorporation date: 2004-11-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bhpp Limited has existed in the UK for at least twenty years. Started with Registered No. 05296717 in the year 2004, the firm is based at 15 Meridian Way, Norwich NR7 0TA. The business name of the company was changed in the year 2009 to Bhpp Limited. This business former business name was U2mp. The enterprise's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Bhpp Ltd released its account information for the period up to 2022-07-31. The most recent confirmation statement was submitted on 2022-11-25.

The company has 1 director at present overseeing the following business, specifically Kevin B. who has been performing the director's duties for twenty years. Since 2006-01-01 Brian H., had been fulfilling assigned duties for this specific business up to the moment of the resignation in 2018. What is more a different director, specifically Richard M. quit eighteen years ago.

  • Previous company's names
  • Bhpp Limited 2009-11-11
  • U2mp Limited 2004-11-25

Financial data based on annual reports

Company staff

Kevin B.

Role: Director

Appointed: 01 January 2006

Latest update: 12 January 2024

People with significant control

Kevin B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kevin B.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian H.
Notified on 1 June 2016
Ceased on 28 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 15 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 15 April 2013
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 28 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 27 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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