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Bbhp Limited (Companies House Registration Number 04904131) is a private limited company created on 2003-09-18 in United Kingdom. The business is registered at 39 Ashby Road, Loughborough LE11 3AA. Bbhp Limited operates SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Bbhp Limited
Number	04904131
Date of Incorporation:	Thu, 18th Sep 2003
End of financial year:	30 June
Address:	39 Ashby Road, Loughborough, LE11 3AA
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: James B. (in the company from 25 October 2005), Timothy C. (appointment date: 18 September 2003), Nicholas H. (appointed on 18 September 2003). 1 secretary is present: Timothy C. (appointed on 18 September 2003). The official register indexes 1 person of significant control - No 71 Ltd, a corporation which is located at 16 Davy Court, Castle Mound Way, CV23 0UZ Rugby, Warwickshire. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	796,250	1,166,911	862,190	1,376,136	1,274,845	1,163,742	1,644,977	1,814,488
Fixed Assets	21,180,689	22,011,922	24,551,287	19,458,314	19,797,406	12,632,729	6,987,000	-
Total Assets Less Current Liabilities	20,877,803	21,953,529	24,034,828	19,597,110	20,057,161	12,758,400	7,847,199	3,930,514

People with significant control

No 71 Ltd

6 April 2016

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
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 10th, May 2022 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, May 2022 \| resolution	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 6th, May 2022 \| capital	Free Download (2 pages)
(AD01) Address change date: Wed, 20th Oct 2021. New Address: 39 Ashby Road Loughborough LE11 3AA. Previous address: 39 Ashby Road Loughborough LE11 3AA England filed on: 20th, October 2021 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 20th Oct 2021. New Address: 39 Ashby Road Loughborough LE11 3AA. Previous address: The Mills Canal Street Derby Derbyshire DE1 2RJ England filed on: 20th, October 2021 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 20th, May 2021 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 30th, June 2020 \| accounts	Free Download (11 pages)
(AD01) Address change date: Wed, 25th Sep 2019. New Address: The Mills Canal Street Derby Derbyshire DE1 2RJ. Previous address: Magma House, 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ United Kingdom filed on: 25th, September 2019 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 29th, March 2018 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 12th, July 2017 \| accounts	Free Download (7 pages)
(AD01) Address change date: Wed, 20th Apr 2016. New Address: Magma House, 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ. Previous address: 93 Ashby Road Loughborough Leicestershire LE11 3AB filed on: 20th, April 2016 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 8th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 23rd Aug 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 19th Nov 2015: 1000.00 GBP capital
(AUD) Resignation of an auditor filed on: 23rd, July 2015 \| auditors	Free Download (2 pages)
(AA) Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 9th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 23rd Aug 2014 with full list of members filed on: 31st, October 2014 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 2nd, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 23rd Aug 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 3rd, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 23rd Aug 2012 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Wed, 29th Aug 2012. Old Address: 6 Forest Road Loughborough Leicestershire LE11 3NP filed on: 29th, August 2012 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 23rd Aug 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 29th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 23rd Aug 2010 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 28th, April 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to Mon, 7th Sep 2009 with shareholders record filed on: 7th, September 2009 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 4th, May 2009 \| accounts	Free Download (7 pages)
(363s) Annual return up to Mon, 15th Sep 2008 with shareholders record filed on: 15th, September 2008 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 31st, July 2008 \| accounts	Free Download (7 pages)
(363s) Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 3rd, July 2007 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 3rd, July 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 19th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 19th, September 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to Tue, 12th Sep 2006 with shareholders record filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
(363(288)) Tue, 12th Sep 2006 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Tue, 12th Sep 2006 with shareholders record filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to Thu, 18th Aug 2005 with shareholders record filed on: 18th, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 18th Aug 2005 with shareholders record filed on: 18th, August 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 21st, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 21st, July 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999 shares on Thu, 18th Sep 2003. Value of each share 1 £, total number of shares: 1000. filed on: 27th, August 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Thu, 18th Sep 2003. Value of each share 1 £, total number of shares: 1000. filed on: 27th, August 2004 \| capital	Free Download (2 pages)
(363s) Annual return up to Fri, 27th Aug 2004 with shareholders record filed on: 27th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 27th Aug 2004 with shareholders record filed on: 27th, August 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 20/04/04 from: 6 forest road loughborough leicestershire LE11 3NP filed on: 20th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 20/04/04 from: 6 forest road loughborough leicestershire LE11 3NP filed on: 20th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 18/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 18th, September 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, September 2003 \| incorporation	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 18th, September 2003 \| incorporation	Free Download (31 pages)
(287) Registered office changed on 18/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 18th, September 2003 \| address	Free Download (1 page)

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