Bhpp Limited (Companies House Registration Number 05296717) is a private limited company started on 2004-11-25 in England. The company can be found at 15 Meridian Way, Meridian Business Park, Norwich NR7 0TA. Having undergone a change in 2009-11-11, the previous name this company used was U2Mp Limited. Bhpp Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | Bhpp Limited |
| Number | 05296717 |
| Date of Incorporation: | 2004-11-25 |
| End of financial year: | 31 July |
| Address: | 15 Meridian Way, Meridian Business Park, Norwich, NR7 0TA |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Kevin B. (in the company from 01 January 2006). The official register reports 2 persons of significant control, namely: Kevin B. has over 3/4 of shares, 3/4 to full of voting rights, Brian H. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 16,717 | 11,875 | 13,466 | 7,056 | 10,984 | 10,731 | 6,006 | 11,349 | 8,001 | 6,380 | 5,902 | 15,126 | 8,260 |
| Fixed Assets | - | - | - | - | - | 310,149 | 300,943 | 300,802 | 300,682 | 300,580 | 300,493 | 300,419 | 300,356 |
| Total Assets Less Current Liabilities | 281,428 | 282,021 | 274,002 | 262,595 | 261,438 | 255,342 | 238,645 | 227,562 | 223,094 | 234,186 | 244,793 | 252,196 | 258,481 |
| Number Shares Allotted | - | 25,000 | 25,000 | 25,000 | 25,000 | 25,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 62,220 | 65,506 | 91,860 | 117,198 | 143,371 | 167,724 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 311,541 | 311,166 | 310,847 | 310,576 | 310,345 | 310,149 | - | - | - | - | - | - | - |
People with significant control
Kevin B.
1 June 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian H.
1 June 2016 - 28 February 2018
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 26th, April 2023 | accounts |
Free Download
(12 pages)
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