B.H.P. (NORHAM) LIMITED

Key Data

Status

Active

Company No.

04459674

Incorporation date

12/06/2002

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2002)

26/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

19/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

25/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

20/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (5 pages)

14/06/2024

Change of details for Mr Steven William Mackie as a person with significant control on 2024-04-05

View PDF (2 pages)

14/06/2024

Cessation of Ailsa Kellett as a person with significant control on 2024-04-05

View PDF (1 pages)

17/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

21/06/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (5 pages)

09/06/2023

Notification of Steven William Mackie as a person with significant control on 2023-03-31

View PDF (2 pages)

09/06/2023

Change of details for Mr Stuart Pollock Kellett as a person with significant control on 2023-06-09

View PDF (2 pages)

01/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

27/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (5 pages)

04/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

19/04/2021

Appointment of Mr Steven William Mackie as a director on 2021-04-14

View PDF (2 pages)

19/04/2021

Appointment of Mrs Ailsa Kellett as a director on 2021-04-14

View PDF (2 pages)

11/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

16/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

13/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

20/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

10/06/2019

Director's details changed for Stuart Pollock Kellet on 2019-05-31

View PDF (2 pages)

10/06/2019

Director's details changed for Stuart Pollock Kellet on 2019-05-31

View PDF (2 pages)

07/06/2019

Change of details for Mr Stuart Pollock Kellett as a person with significant control on 2019-05-31

View PDF (2 pages)

13/02/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

22/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

14/02/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (9 pages)

16/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

01/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

11/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

18/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

18/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (4 pages)

14/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

16/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (4 pages)

21/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

01/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (4 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

14/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (4 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

13/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (4 pages)

26/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

16/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Stuart Pollock Kellet on 2010-06-12

View PDF (2 pages)

09/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

23/06/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

28/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

16/06/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

13/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

12/06/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

25/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

15/06/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

04/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

20/06/2005

Return made up to 12/06/05; full list of members

View PDF (2 pages)

26/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

02/07/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

15/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

13/07/2003

Return made up to 12/06/03; full list of members

View PDF (6 pages)

13/07/2003

Ad 12/06/02--------- £ si 249@1=249 £ ic 1/250

View PDF (2 pages)

06/08/2002

Secretary resigned

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

New secretary appointed

View PDF (2 pages)

06/08/2002

New director appointed

View PDF (2 pages)

12/06/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
4
14.72K
-
0.00
36.31K
-

2022
3
14.10K
-
0.00
30.18K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/06/2002 - 11/06/2002	68517
Kellet, Stuart Pollock	Director	12/06/2002 - Present	-
COMPANY DIRECTORS LIMITED	Nominee Director	11/06/2002 - 11/06/2002	67500
Mrs Ailsa Kellett	Director	14/04/2021 - Present	-
Mr Steven William Mackie	Director	14/04/2021 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About B.H.P. (NORHAM) LIMITED

B.H.P. (NORHAM) LIMITED is an(a) Active company incorporated on 12/06/2002 with the registered office located at Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland TD15 1NP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.H.P. (NORHAM) LIMITED?

B.H.P. (NORHAM) LIMITED is currently Active. It was registered on 12/06/2002 .

Where is B.H.P. (NORHAM) LIMITED located?

B.H.P. (NORHAM) LIMITED is registered at Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland TD15 1NP.

What does B.H.P. (NORHAM) LIMITED do?

B.H.P. (NORHAM) LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for B.H.P. (NORHAM) LIMITED?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.