BBHP LIMITED

Key Data

Status

Active

Company No.

04904131

Incorporation date

18/09/2003

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

19/03/2026

Satisfaction of charge 049041310124 in full

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19/03/2026

Satisfaction of charge 049041310126 in full

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19/03/2026

Satisfaction of charge 049041310127 in full

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19/03/2026

Satisfaction of charge 049041310128 in full

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19/03/2026

Satisfaction of charge 049041310129 in full

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14/11/2025

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

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26/08/2025

Confirmation statement made on 2025-08-23 with updates

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17/07/2025

Satisfaction of charge 105 in full

View PDF (1 pages)

01/07/2025

Memorandum and Articles of Association

View PDF (18 pages)

01/07/2025

Resolutions

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24/06/2025

Satisfaction of charge 114 in full

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23/06/2025

Satisfaction of charge 49 in full

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23/06/2025

Satisfaction of charge 51 in full

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23/06/2025

Satisfaction of charge 60 in full

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23/06/2025

Satisfaction of charge 76 in full

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23/06/2025

Satisfaction of charge 78 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge 81 in full

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18/06/2025

Resolutions

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18/06/2025

Solvency Statement dated 10/06/25

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18/06/2025

Statement of capital on 2025-06-18

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18/06/2025

Statement by Directors

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17/06/2025

Termination of appointment of Timothy Edward Clark as a secretary on 2025-06-10

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17/06/2025

Termination of appointment of Nicholas John Humphreys as a director on 2025-06-10

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17/06/2025

Termination of appointment of Timothy Edward Clark as a director on 2025-06-10

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17/06/2025

Cessation of No 71 Ltd as a person with significant control on 2025-06-10

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17/06/2025

Notification of James Richard Bailey as a person with significant control on 2025-06-10

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17/06/2025

Notification of Samantha Jane Bailey as a person with significant control on 2025-06-10

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17/06/2025

Registered office address changed from 39 Ashby Road Loughborough LE11 3AA United Kingdom to Tudor House Greenclose Lane Loughborough LE11 5AS on 2025-06-17

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16/06/2025

Resolutions

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16/06/2025

Memorandum and Articles of Association

View PDF (19 pages)

16/06/2025

Satisfaction of charge 29 in full

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16/06/2025

Satisfaction of charge 35 in full

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16/06/2025

Satisfaction of charge 26 in full

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16/06/2025

Satisfaction of charge 42 in full

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16/06/2025

Satisfaction of charge 37 in full

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16/06/2025

Satisfaction of charge 28 in full

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16/06/2025

Satisfaction of charge 33 in full

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16/06/2025

Satisfaction of charge 7 in full

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13/06/2025

Satisfaction of charge 049041310116 in full

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13/06/2025

Satisfaction of charge 049041310118 in full

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12/06/2025

Satisfaction of charge 049041310130 in full

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11/06/2025

Satisfaction of charge 049041310150 in full

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11/06/2025

Satisfaction of charge 049041310135 in full

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11/06/2025

Satisfaction of charge 049041310137 in full

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28/03/2025

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

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06/02/2025

Satisfaction of charge 115 in full

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03/01/2025

Satisfaction of charge 049041310156 in full

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03/01/2025

Satisfaction of charge 049041310151 in full

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02/01/2025

Satisfaction of charge 110 in full

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02/01/2025

Satisfaction of charge 049041310132 in full

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02/01/2025

Satisfaction of charge 049041310159 in full

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23/08/2024

Confirmation statement made on 2024-08-23 with updates

View PDF (4 pages)

21/05/2024

Satisfaction of charge 99 in full

View PDF (1 pages)

17/04/2024

Satisfaction of charge 049041310133 in full

View PDF (1 pages)

27/03/2024

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

View PDF (9 pages)

15/01/2024

Satisfaction of charge 049041310119 in full

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15/01/2024

Satisfaction of charge 049041310152 in full

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15/01/2024

Satisfaction of charge 049041310153 in full

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15/01/2024

Satisfaction of charge 1 in full

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15/01/2024

Satisfaction of charge 56 in full

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12/01/2024

Satisfaction of charge 049041310146 in full

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22/09/2023

Confirmation statement made on 2023-08-23 with updates

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07/07/2023

Satisfaction of charge 049041310149 in full

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02/06/2023

Satisfaction of charge 36 in full

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02/06/2023

Satisfaction of charge 4 in full

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28/04/2023

Satisfaction of charge 32 in full

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28/04/2023

Satisfaction of charge 049041310136 in full

View PDF (1 pages)

31/03/2023

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

View PDF (10 pages)

24/03/2023

Satisfaction of charge 53 in full

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17/03/2023

Satisfaction of charge 71 in full

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07/03/2023

Satisfaction of charge 12 in full

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07/03/2023

Satisfaction of charge 049041310131 in full

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07/03/2023

Satisfaction of charge 049041310144 in full

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07/03/2023

Satisfaction of charge 049041310134 in full

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07/03/2023

Satisfaction of charge 049041310157 in full

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01/02/2023

Satisfaction of charge 30 in full

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01/02/2023

Satisfaction of charge 049041310155 in full

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01/02/2023

Satisfaction of charge 049041310154 in full

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01/02/2023

Satisfaction of charge 049041310148 in full

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01/02/2023

Satisfaction of charge 049041310147 in full

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01/02/2023

Satisfaction of charge 049041310145 in full

View PDF (1 pages)

01/02/2023

Satisfaction of charge 049041310142 in full

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01/02/2023

Satisfaction of charge 049041310141 in full

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01/02/2023

Satisfaction of charge 049041310140 in full

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01/02/2023

Satisfaction of charge 049041310139 in full

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01/02/2023

Satisfaction of charge 049041310123 in full

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01/02/2023

Satisfaction of charge 049041310117 in full

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01/02/2023

Satisfaction of charge 98 in full

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01/02/2023

Satisfaction of charge 72 in full

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01/02/2023

Satisfaction of charge 62 in full

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01/02/2023

Satisfaction of charge 55 in full

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01/02/2023

Satisfaction of charge 40 in full

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01/02/2023

Satisfaction of charge 34 in full

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01/02/2023

Satisfaction of charge 24 in full

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01/02/2023

Satisfaction of charge 22 in full

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01/02/2023

Satisfaction of charge 14 in full

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01/02/2023

Satisfaction of charge 5 in full

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01/02/2023

Satisfaction of charge 049041310138 in full

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29/01/2023

Satisfaction of charge 049041310158 in full

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23/08/2022

Confirmation statement made on 2022-08-23 with updates

View PDF (4 pages)

30/06/2022

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

View PDF (10 pages)

10/05/2022

Memorandum and Articles of Association

View PDF (19 pages)

10/05/2022

Resolutions

View PDF (6 pages)

06/05/2022

Change of share class name or designation

View PDF (2 pages)

20/10/2021

Registered office address changed from 39 Ashby Road Loughborough LE11 3AA England to 39 Ashby Road Loughborough LE11 3AA on 2021-10-20

View PDF (1 pages)

20/10/2021

Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ England to 39 Ashby Road Loughborough LE11 3AA on 2021-10-20

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (4 pages)

20/05/2021

Accounts for a small company made up to 2020-06-30

View PDF (10 pages)

09/02/2021

Satisfaction of charge 049041310143 in full

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24/11/2020

Satisfaction of charge 27 in full

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24/11/2020

Satisfaction of charge 41 in full

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24/11/2020

Satisfaction of charge 44 in full

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24/11/2020

Satisfaction of charge 45 in full

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24/11/2020

Satisfaction of charge 43 in full

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24/11/2020

Satisfaction of charge 47 in full

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24/11/2020

Satisfaction of charge 46 in full

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24/11/2020

Satisfaction of charge 61 in full

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24/11/2020

Satisfaction of charge 58 in full

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24/11/2020

Satisfaction of charge 65 in full

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24/11/2020

Satisfaction of charge 69 in full

View PDF (2 pages)

24/11/2020

Satisfaction of charge 70 in full

View PDF (2 pages)

24/11/2020

Satisfaction of charge 79 in full

View PDF (2 pages)

24/11/2020

Satisfaction of charge 64 in full

View PDF (2 pages)

24/11/2020

Satisfaction of charge 67 in full

View PDF (2 pages)

24/11/2020

Satisfaction of charge 84 in full

View PDF (2 pages)

24/11/2020

Satisfaction of charge 80 in full

View PDF (2 pages)

24/11/2020

Satisfaction of charge 89 in full

View PDF (2 pages)

24/11/2020

Satisfaction of charge 97 in full

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24/11/2020

Satisfaction of charge 87 in full

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24/11/2020

Satisfaction of charge 85 in full

View PDF (2 pages)

24/11/2020

Satisfaction of charge 90 in full

View PDF (2 pages)

24/11/2020

Satisfaction of charge 92 in full

View PDF (2 pages)

24/11/2020

Satisfaction of charge 93 in full

View PDF (2 pages)

24/11/2020

Satisfaction of charge 88 in full

View PDF (2 pages)

24/11/2020

Satisfaction of charge 102 in full

View PDF (2 pages)

24/11/2020

Satisfaction of charge 104 in full

View PDF (1 pages)

03/11/2020

Registration of charge 049041310157, created on 2020-10-21

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03/11/2020

Registration of charge 049041310158, created on 2020-10-21

View PDF (10 pages)

03/11/2020

Registration of charge 049041310159, created on 2020-10-21

View PDF (10 pages)

02/11/2020

Registration of charge 049041310155, created on 2020-10-21

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02/11/2020

Registration of charge 049041310156, created on 2020-10-21

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02/11/2020

Registration of charge 049041310154, created on 2020-10-21

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30/10/2020

Registration of charge 049041310133, created on 2020-10-21

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30/10/2020

Registration of charge 049041310134, created on 2020-10-21

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30/10/2020

Registration of charge 049041310132, created on 2020-10-21

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30/10/2020

Registration of charge 049041310135, created on 2020-10-21

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30/10/2020

Registration of charge 049041310137, created on 2020-10-21

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30/10/2020

Registration of charge 049041310136, created on 2020-10-21

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30/10/2020

Registration of charge 049041310138, created on 2020-10-21

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30/10/2020

Registration of charge 049041310139, created on 2020-10-21

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30/10/2020

Registration of charge 049041310140, created on 2020-10-21

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30/10/2020

Registration of charge 049041310142, created on 2020-10-21

View PDF (10 pages)

30/10/2020

Registration of charge 049041310141, created on 2020-10-21

View PDF (10 pages)

30/10/2020

Registration of charge 049041310143, created on 2020-10-21

View PDF (10 pages)

30/10/2020

Registration of charge 049041310144, created on 2020-10-21

View PDF (10 pages)

30/10/2020

Registration of charge 049041310145, created on 2020-10-21

View PDF (10 pages)

30/10/2020

Registration of charge 049041310148, created on 2020-10-21

View PDF (10 pages)

30/10/2020

Registration of charge 049041310149, created on 2020-10-21

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30/10/2020

Registration of charge 049041310147, created on 2020-10-21

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30/10/2020

Registration of charge 049041310151, created on 2020-10-21

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30/10/2020

Registration of charge 049041310146, created on 2020-10-21

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30/10/2020

Registration of charge 049041310152, created on 2020-10-21

View PDF (10 pages)

30/10/2020

Registration of charge 049041310150, created on 2020-10-21

View PDF (10 pages)

30/10/2020

Registration of charge 049041310153, created on 2020-10-21

View PDF (10 pages)

01/10/2020

Satisfaction of charge 100 in full

View PDF (2 pages)

01/10/2020

Satisfaction of charge 94 in full

View PDF (2 pages)

01/10/2020

Satisfaction of charge 109 in full

View PDF (2 pages)

01/10/2020

Satisfaction of charge 54 in full

View PDF (2 pages)

01/10/2020

Satisfaction of charge 66 in full

View PDF (2 pages)

21/09/2020

Satisfaction of charge 91 in full

View PDF (2 pages)

21/09/2020

Satisfaction of charge 59 in full

View PDF (2 pages)

21/09/2020

Satisfaction of charge 57 in full

View PDF (2 pages)

21/09/2020

Satisfaction of charge 96 in full

View PDF (2 pages)

24/08/2020

Confirmation statement made on 2020-08-23 with updates

View PDF (4 pages)

30/06/2020

Accounts for a small company made up to 2019-06-30

View PDF (11 pages)

10/02/2020

Registration of charge 049041310131, created on 2020-02-07

View PDF (10 pages)

25/09/2019

Registered office address changed from Magma House, 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ United Kingdom to The Mills Canal Street Derby Derbyshire DE1 2RJ on 2019-09-25

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (5 pages)

07/05/2019

Change of details for No 71 Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

29/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

18/09/2018

Confirmation statement made on 2018-08-23 with no updates

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29/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

01/09/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (5 pages)

12/07/2017

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

06/06/2017

Satisfaction of charge 049041310122 in full

View PDF (4 pages)

27/03/2017

Registration of charge 049041310130, created on 2017-03-24

View PDF (6 pages)

20/10/2016

Satisfaction of charge 049041310125 in full

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12/10/2016

Registration of charge 049041310129, created on 2016-09-30

View PDF (36 pages)

12/10/2016

Satisfaction of charge 049041310120 in full

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12/10/2016

Satisfaction of charge 049041310121 in full

View PDF (4 pages)

05/10/2016

Registration of charge 049041310125, created on 2016-09-30

View PDF (18 pages)

05/10/2016

Registration of charge 049041310127, created on 2016-09-30

View PDF (28 pages)

05/10/2016

Registration of charge 049041310126, created on 2016-09-30

View PDF (28 pages)

05/10/2016

Registration of charge 049041310128, created on 2016-09-30

View PDF (28 pages)

05/10/2016

Registration of charge 049041310124, created on 2016-09-30

View PDF (22 pages)

26/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (6 pages)

14/09/2016

Satisfaction of charge 38 in full

View PDF (4 pages)

14/09/2016

Satisfaction of charge 86 in full

View PDF (4 pages)

20/04/2016

Registered office address changed from 93 Ashby Road Loughborough Leicestershire LE11 3AB to Magma House, 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ on 2016-04-20

View PDF (1 pages)

08/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (8 pages)

03/02/2016

Registration of charge 049041310120, created on 2016-01-29

View PDF (39 pages)

03/02/2016

Registration of charge 049041310119, created on 2016-01-29

View PDF (39 pages)

03/02/2016

Registration of charge 049041310121, created on 2016-01-29

View PDF (39 pages)

03/02/2016

Registration of charge 049041310122, created on 2016-01-29

View PDF (37 pages)

30/01/2016

Registration of charge 049041310123, created on 2016-01-19

View PDF (9 pages)

19/11/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (6 pages)

17/11/2015

Secretary's details changed for Mr Timothy Edward Clark on 2015-08-01

View PDF (1 pages)

17/11/2015

Director's details changed for Mr Timothy Edward Clark on 2015-08-01

View PDF (2 pages)

23/07/2015

Auditor's resignation

View PDF (2 pages)

10/04/2015

Registration of charge 049041310117, created on 2015-03-30

View PDF (9 pages)

10/04/2015

Registration of charge 049041310118, created on 2015-03-30

View PDF (9 pages)

10/04/2015

Registration of charge 049041310116, created on 2015-03-30

View PDF (9 pages)

09/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

24/02/2015

Satisfaction of charge 25 in full

View PDF (4 pages)

31/10/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (6 pages)

02/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

18/10/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (6 pages)

23/04/2013

Satisfaction of charge 107 in full

View PDF (4 pages)

03/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

29/08/2012

Registered office address changed from 6 Forest Road Loughborough Leicestershire LE11 3NP on 2012-08-29

View PDF (1 pages)

29/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (6 pages)

16/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

16/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

16/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

16/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

View PDF (3 pages)

16/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

16/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

16/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

16/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

16/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

16/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63

View PDF (3 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112

View PDF (3 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113

View PDF (3 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111

View PDF (3 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106

View PDF (3 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103

View PDF (3 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101

View PDF (3 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95

View PDF (3 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83

View PDF (3 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82

View PDF (3 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77

View PDF (3 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75

View PDF (3 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74

View PDF (3 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73

View PDF (3 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68

View PDF (3 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52

View PDF (3 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48

View PDF (3 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108

View PDF (3 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50

View PDF (3 pages)

26/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (6 pages)

29/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

25/01/2011

Particulars of a mortgage or charge / charge no: 115

View PDF (10 pages)

01/12/2010

Particulars of a mortgage or charge / charge no: 114

View PDF (10 pages)

14/10/2010

Particulars of a mortgage or charge / charge no: 113

View PDF (5 pages)

09/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (6 pages)

09/09/2010

Director's details changed for Nicholas John Humphreys on 2009-10-31

View PDF (2 pages)

21/08/2010

Particulars of a mortgage or charge / charge no: 112

View PDF (5 pages)

11/06/2010

Particulars of a mortgage or charge / charge no: 111

View PDF (5 pages)

09/06/2010

Particulars of a mortgage or charge / charge no: 110

View PDF (10 pages)

20/05/2010

Particulars of a mortgage or charge / charge no: 109

View PDF (10 pages)

28/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

03/04/2010

Particulars of a mortgage or charge / charge no: 108

View PDF (5 pages)

30/03/2010

Duplicate mortgage certificatecharge no:107

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26/03/2010

Particulars of a mortgage or charge / charge no: 107

View PDF (8 pages)

27/02/2010

Particulars of a mortgage or charge / charge no: 106

View PDF (5 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 105

View PDF (6 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 104

View PDF (8 pages)

12/12/2009

Particulars of a mortgage or charge / charge no: 103

View PDF (5 pages)

07/09/2009

Return made up to 23/08/09; full list of members

View PDF (4 pages)

21/08/2009

Particulars of a mortgage or charge / charge no: 102

View PDF (5 pages)

10/07/2009

Particulars of a mortgage or charge / charge no: 101

View PDF (3 pages)

01/07/2009

Particulars of a mortgage or charge / charge no: 100

View PDF (5 pages)

20/06/2009

Particulars of a mortgage or charge / charge no: 98

View PDF (3 pages)

20/06/2009

Particulars of a mortgage or charge / charge no: 99

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30/05/2009

Particulars of a mortgage or charge / charge no: 97

View PDF (4 pages)

16/05/2009

Particulars of a mortgage or charge / charge no: 96

View PDF (5 pages)

13/05/2009

Particulars of a mortgage or charge / charge no: 95

View PDF (3 pages)

09/05/2009

Particulars of a mortgage or charge / charge no: 89

View PDF (4 pages)

08/05/2009

Particulars of a mortgage or charge / charge no: 92

View PDF (4 pages)

08/05/2009

Particulars of a mortgage or charge / charge no: 90

View PDF (5 pages)

08/05/2009

Particulars of a mortgage or charge / charge no: 91

View PDF (5 pages)

08/05/2009

Particulars of a mortgage or charge / charge no: 93

View PDF (4 pages)

08/05/2009

Particulars of a mortgage or charge / charge no: 94

View PDF (5 pages)

04/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 88

View PDF (4 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 87

View PDF (4 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 85

View PDF (4 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 86

View PDF (4 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 84

View PDF (4 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 81

View PDF (4 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 83

View PDF (3 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 82

View PDF (3 pages)

28/03/2009

Particulars of a mortgage or charge / charge no: 79

View PDF (4 pages)

28/03/2009

Particulars of a mortgage or charge / charge no: 80

View PDF (4 pages)

17/03/2009

Particulars of a mortgage or charge / charge no: 78

View PDF (5 pages)

14/03/2009

Particulars of a mortgage or charge / charge no: 76

View PDF (4 pages)

13/03/2009

Particulars of a mortgage or charge / charge no: 77

View PDF (3 pages)

12/03/2009

Particulars of a mortgage or charge / charge no: 73

View PDF (3 pages)

12/03/2009

Particulars of a mortgage or charge / charge no: 74

View PDF (3 pages)

12/03/2009

Particulars of a mortgage or charge / charge no: 75

View PDF (3 pages)

05/03/2009

Particulars of a mortgage or charge / charge no: 72

View PDF (4 pages)

04/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (1 pages)

04/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (1 pages)

04/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (1 pages)

28/02/2009

Particulars of a mortgage or charge / charge no: 71

View PDF (3 pages)

25/02/2009

Particulars of a mortgage or charge / charge no: 69

View PDF (4 pages)

25/02/2009

Particulars of a mortgage or charge / charge no: 70

View PDF (4 pages)

06/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (2 pages)

24/01/2009

Particulars of a mortgage or charge / charge no: 68

View PDF (3 pages)

20/12/2008

Particulars of a mortgage or charge / charge no: 66

View PDF (4 pages)

20/12/2008

Particulars of a mortgage or charge / charge no: 67

View PDF (4 pages)

03/12/2008

Particulars of a mortgage or charge / charge no: 64

View PDF (4 pages)

03/12/2008

Particulars of a mortgage or charge / charge no: 65

View PDF (4 pages)

02/12/2008

Particulars of a mortgage or charge / charge no: 63

View PDF (4 pages)

28/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (1 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 62

View PDF (4 pages)

20/09/2008

Particulars of a mortgage or charge / charge no: 61

View PDF (4 pages)

15/09/2008

Return made up to 23/08/08; no change of members

View PDF (7 pages)

06/09/2008

Particulars of a mortgage or charge / charge no: 58

View PDF (4 pages)

06/09/2008

Particulars of a mortgage or charge / charge no: 59

View PDF (3 pages)

06/09/2008

Particulars of a mortgage or charge / charge no: 60

View PDF (4 pages)

05/09/2008

Particulars of a mortgage or charge / charge no: 57

View PDF (4 pages)

05/09/2008

Particulars of a mortgage or charge / charge no: 55

View PDF (4 pages)

05/09/2008

Particulars of a mortgage or charge / charge no: 56

View PDF (4 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 54

View PDF (4 pages)

31/07/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

30/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

30/07/2008

Particulars of a mortgage or charge / charge no: 53

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23/07/2008

Particulars of a mortgage or charge / charge no: 52

View PDF (3 pages)

11/07/2008

Particulars of a mortgage or charge / charge no: 51

View PDF (4 pages)

19/06/2008

Particulars of a mortgage or charge / charge no: 50

View PDF (3 pages)

31/05/2008

Particulars of a mortgage or charge / charge no: 49

View PDF (4 pages)

13/05/2008

Particulars of a mortgage or charge / charge no: 48

View PDF (3 pages)

17/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

06/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

06/09/2007

Return made up to 23/08/07; no change of members

View PDF (7 pages)

29/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/07/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

05/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

09/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

12/09/2006

Return made up to 23/08/06; full list of members

View PDF (7 pages)

27/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2005

New director appointed

View PDF (2 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

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18/08/2005

Return made up to 23/08/05; full list of members

View PDF (7 pages)

21/07/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

27/08/2004

Ad 18/09/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2004

Registered office changed on 20/04/04 from: 6 forest road loughborough leicestershire LE11 3NP

View PDF (1 pages)

03/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

18/09/2003

New director appointed

View PDF (1 pages)

18/09/2003

New secretary appointed;new director appointed

View PDF (1 pages)

18/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

Registered office changed on 18/09/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

18/09/2003

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+156.80 % *

* during past year

Cash in Bank

£955,321.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/08/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
3
5.35M
-
0.00
331.72K
-

2022
3
3.07M
-
0.00
372.00K
-

2023
3
2.25M
-
0.00
955.32K
-

2023
3
2.25M
-
0.00
955.32K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

2.25M £-26.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

955.32K £156.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Humphreys, Nicholas John	Director	18/09/2003 - 10/06/2025	27
Mr James Richard Bailey	Director	25/10/2005 - Present	11
Clark, Timothy Edward	Director	18/09/2003 - 10/06/2025	13
Clark, Timothy Edward	Secretary	18/09/2003 - 10/06/2025	4

Persons with Significant Control

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Description

About BBHP LIMITED

BBHP LIMITED is an(a) Active company incorporated on 18/09/2003 with the registered office located at Tudor House, Greenclose Lane, Loughborough LE11 5AS. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BBHP LIMITED?

BBHP LIMITED is currently Active. It was registered on 18/09/2003 .

Where is BBHP LIMITED located?

BBHP LIMITED is registered at Tudor House, Greenclose Lane, Loughborough LE11 5AS.

What does BBHP LIMITED do?

BBHP LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BBHP LIMITED have?

BBHP LIMITED had 3 employees in 2023.

What is the latest filing for BBHP LIMITED?

The latest filing was on 19/03/2026: Satisfaction of charge 049041310124 in full.