B H P (CRUSHING & SCREENING) LTD

Key Data

Status

Active

Company No.

05405949

Incorporation date

29/03/2005

Size

Total Exemption Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2005)

26/03/2026

Confirmation statement made on 2026-03-26 with updates

View PDF (4 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

28/03/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (4 pages)

03/03/2025

Cessation of Warren Lancelot Philliskirk as a person with significant control on 2021-02-24

View PDF (1 pages)

03/03/2025

Change of details for Mr Chris Peacock as a person with significant control on 2021-02-24

View PDF (2 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

03/04/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (4 pages)

07/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

28/03/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (4 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

29/03/2022

Confirmation statement made on 2022-03-26 with updates

View PDF (4 pages)

28/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

07/04/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (5 pages)

08/03/2021

Termination of appointment of Warren Lancelot Philliskirk as a director on 2021-02-24

View PDF (1 pages)

06/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

15/10/2020

Registration of charge 054059490001, created on 2020-10-14

View PDF (5 pages)

09/06/2020

Registered office address changed from Clay Pit Lane Off Bar Lane Boroughbridge North Yorkshire YO51 9LS to 3 & 4 Park Court Riccall Road Escrick York North Yorkshire YO19 6ED on 2020-06-09

View PDF (1 pages)

01/06/2020

Termination of appointment of David George Brown as a director on 2020-03-31

View PDF (1 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (4 pages)

05/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

27/03/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (4 pages)

18/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

04/04/2018

Director's details changed for David George Brown on 2018-02-20

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (4 pages)

27/09/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

10/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

09/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

20/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

02/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

11/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

15/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

03/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

27/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

24/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

15/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

13/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

05/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

29/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Mr Warren Lancelot Philliskirk on 2009-10-01

View PDF (2 pages)

06/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

26/05/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

26/05/2009

Director appointed mr chris peacock

View PDF (1 pages)

26/05/2009

Location of register of members

View PDF (1 pages)

22/05/2009

Director appointed mr warren lancelot philliskirk

View PDF (1 pages)

08/01/2009

Appointment terminated secretary michael holmes

View PDF (1 pages)

14/10/2008

Capitals not rolled up

View PDF (2 pages)

14/10/2008

Capitals not rolled up

View PDF (2 pages)

06/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

03/06/2008

Return made up to 29/03/08; no change of members

View PDF (6 pages)

25/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

15/05/2007

Return made up to 29/03/07; full list of members

View PDF (7 pages)

04/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

26/04/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

07/11/2005

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

02/09/2005

Director resigned

View PDF (1 pages)

27/04/2005

Registered office changed on 27/04/05 from: thorpe house, 61 richardshaw lane, pudsey west yorkshire LS28 7EL

View PDF (1 pages)

27/04/2005

Accounting reference date shortened from 31/03/06 to 30/09/05

View PDF (1 pages)

27/04/2005

Ad 29/03/05--------- £ si 89@1=89 £ ic 1/90

View PDF (3 pages)

04/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

New secretary appointed

View PDF (2 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+22.79 % *

* during past year

Cash in Bank

£134,682.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
182.49K
-
0.00
81.00K
-

2022
1
187.92K
-
0.00
109.69K
-

2023
2
191.70K
-
0.00
134.68K
-

2023
2
191.70K
-
0.00
134.68K
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

191.70K £2.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

134.68K £22.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/03/2005 - 29/03/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/03/2005 - 29/03/2005	43699
Mr Warren Lancelot Philliskirk	Director	16/08/2007 - 24/02/2021	2
Brown, David George	Director	29/03/2005 - 31/03/2020	8
Potter, Richard Arthur	Director	29/03/2005 - 02/08/2005	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About B H P (CRUSHING & SCREENING) LTD

B H P (CRUSHING & SCREENING) LTD is an(a) Active company incorporated on 29/03/2005 with the registered office located at 3 & 4 Park Court Riccall Road, Escrick, York, North Yorkshire YO19 6ED. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B H P (CRUSHING & SCREENING) LTD?

B H P (CRUSHING & SCREENING) LTD is currently Active. It was registered on 29/03/2005 .

Where is B H P (CRUSHING & SCREENING) LTD located?

B H P (CRUSHING & SCREENING) LTD is registered at 3 & 4 Park Court Riccall Road, Escrick, York, North Yorkshire YO19 6ED.

What does B H P (CRUSHING & SCREENING) LTD do?

B H P (CRUSHING & SCREENING) LTD operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does B H P (CRUSHING & SCREENING) LTD have?

B H P (CRUSHING & SCREENING) LTD had 2 employees in 2023.

What is the latest filing for B H P (CRUSHING & SCREENING) LTD?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-26 with updates.