B.H.P. MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
B.H.P. MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
01596153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
06/11/1981
(43years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARLOW
CM19 5FP
The Lodge
Stadium Way
HARLOW
CM19 5FP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 06/11/2023 | Michael Joseph Blundell (909704758) has left the board |
Credit Risk Overview
Want to learn more about B.H.P. MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.H.P. MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.H.P. MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2008 - Present (16 years and 6 months) Born in Mar 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2016 - Present (8years) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CARRINGTONS SECRETARIAL SERVICES 29/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 2 |
View Report |
|
08/03/2022 - Present (2 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 06/11/2023 | Michael Joseph Blundell (909704758) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member Joe Baye (929347773) Appointed |
| 10/03/2022 | New Board Member Nicholas Yannakoyorgos (929335230) Appointed |
| 07/03/2022 | Rosalind Loraine Hart (926714320) has left the board |
| 12/01/2022 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 28/10/2020 | New Accounts filed |
| 17/02/2020 | New Board Member Rosalind Loraine Hart (926714320) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | CARRINGTONS SECRETARIAL SERVICES (926659944) has left the board |
| 07/02/2020 | New Company Secretary CARRINGTONS SECRETARIAL SERVICES (917485942) Appointed |
| 06/02/2020 | Change in Reg. Office |
| 31/01/2020 | New Company Secretary CARRINGTONS SECRETARIAL SERVICES (926659944) Appointed |
| 21/01/2020 | STILES HAROLD WILLIAMS LLP (920398877) has left the board |
| 21/11/2019 | Enrico Van-Zyl (925262140) has left the board |
| 21/11/2019 | Soumyama Banerjee (902643703) has left the board |
| 28/08/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Board Member Enrico Van-Zyl (925262140) Appointed |
| 13/11/2018 | Christiaan Silva (918267876) has left the board |
| 19/08/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | Peter Hugh MacKie (918716850) has left the board |
| 08/03/2018 | STILES HAROLD WILLIAMS LLP (924336030) has left the board |
| 08/03/2018 | New Company Secretary STILES HAROLD WILLIAMS LLP (920398877) Appointed |
| 22/02/2018 | New Company Secretary STILES HAROLD WILLIAMS LLP (924336030) Appointed |
| 22/02/2018 | Change in Reg. Office |
| 03/01/2018 | Lesley Ann Sykes (900354717) has left the board |
| 04/08/2017 | New Accounts filed |
| 12/04/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Board Member Paul Cogan (921729486) Appointed |
| 01/09/2016 | New Accounts filed |
| 11/04/2016 | New Confirmation Statement filed |
| 08/04/2016 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 05/08/2014 | New Accounts filed |
| 01/08/2014 | Beryl Marie Masters (910417362) has left the board |
| 10/07/2014 | Change in Reg. Office |
| 29/04/2014 | New Board Member Peter Hugh MacKie (918716850) Appointed |
| 22/04/2014 | New Confirmation Statement filed |
| 08/11/2013 | New Board Member Christiaan Silva (918267876) Appointed |
| 08/10/2013 | Peter John West (902643698) has left the board |
| 13/07/2013 | New Accounts filed |
| 17/04/2013 | Christina Silva (917741639) has left the board |
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