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BHP DESIGN (UK) LIMITED

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BHP DESIGN (UK) LIMITED

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Key Data

Status

Active

Company No.

07963293

Incorporation date

24/02/2012

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

St Paul's Place, 40 St. Pauls Square, Birmingham B3 1FQCopy
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Latest events (Record since 24/02/2012)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon16/10/2025
Confirmation statement made on 2025-10-02 with no updates
View PDF (3 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-02 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon19/10/2023
Confirmation statement made on 2023-10-02 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon06/10/2022
Confirmation statement made on 2022-10-02 with no updates
View PDF (3 pages)
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-02 with no updates
View PDF (3 pages)
dot icon13/08/2021
Appointment of Mr David Frederick Colclough as a director on 2021-06-01
View PDF (2 pages)
dot icon03/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon04/10/2020
Confirmation statement made on 2020-10-02 with no updates
View PDF (3 pages)
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon02/10/2019
Confirmation statement made on 2019-10-02 with updates
View PDF (4 pages)
dot icon29/03/2019
Confirmation statement made on 2019-02-24 with updates
View PDF (4 pages)
dot icon13/03/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/03/2019
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon05/03/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/03/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/03/2018
Confirmation statement made on 2018-02-24 with updates
View PDF (5 pages)
dot icon07/03/2018
Termination of appointment of Neil Robert Ferguson as a director on 2017-12-31
View PDF (1 pages)
dot icon07/03/2018
Unaudited abridged accounts made up to 2017-03-31
View PDF (12 pages)
dot icon27/02/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/03/2017
Confirmation statement made on 2017-02-24 with updates
View PDF (6 pages)
dot icon01/02/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon18/01/2017
Purchase of own shares.
View PDF (3 pages)
dot icon18/10/2016
Satisfaction of charge 079632930002 in full
View PDF (1 pages)
dot icon28/09/2016
Registration of charge 079632930002, created on 2016-09-28
View PDF (34 pages)
dot icon17/03/2016
Annual return made up to 2016-02-24 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon08/04/2015
Annual return made up to 2015-02-24 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon22/07/2014
Registered office address changed from St Georges Court 1 Albion Street Birmingham B1 3AH to St Paul's Place 40 St. Pauls Square Birmingham B3 1FQ on 2014-07-22
View PDF (1 pages)
dot icon26/06/2014
Appointment of Mr Neil Robert Ferguson as a director
View PDF (2 pages)
dot icon12/05/2014
Annual return made up to 2014-02-24 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2013
Registration of charge 079632930001
View PDF (26 pages)
dot icon08/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon05/04/2013
Registered office address changed from C/O Odyssey Corporate Finance Baskerville House Centenary Square Birmingham West Midlands B1 2ND United Kingdom on 2013-04-05
View PDF (1 pages)
dot icon02/04/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-02-24
View PDF (16 pages)
dot icon15/03/2013
Statement of capital following an allotment of shares on 2012-06-26
View PDF (3 pages)
dot icon06/03/2013
Annual return made up to 2013-02-24 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2012
Resolutions
View PDF (38 pages)
dot icon15/03/2012
Current accounting period extended from 2013-02-28 to 2013-03-31
View PDF (1 pages)
dot icon24/02/2012
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

15
2023
change arrow icon0 % *

* during past year

Cash in Bank

£4,150,123.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
12
16.96K
-
0.00
-
-
2022
13
124.95K
-
0.00
-
-
2023
15
1.50M
-
0.00
4.15M
-
2023
15
1.50M
-
0.00
4.15M
-

Employees

2023

Employees

15 Ascended15 % *

Net Assets(GBP)

1.50M £Ascended1.10K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.15M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bloxham, David Peter William
Director
24/02/2012 - Present
11
Colclough, David Frederick
Director
01/06/2021 - Present
4

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BHP DESIGN (UK) LIMITED

BHP DESIGN (UK) LIMITED is an(a) Active company incorporated on 24/02/2012 with the registered office located at St Paul's Place, 40 St. Pauls Square, Birmingham B3 1FQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BHP DESIGN (UK) LIMITED?

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BHP DESIGN (UK) LIMITED is currently Active. It was registered on 24/02/2012 .

Where is BHP DESIGN (UK) LIMITED located?

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BHP DESIGN (UK) LIMITED is registered at St Paul's Place, 40 St. Pauls Square, Birmingham B3 1FQ.

What does BHP DESIGN (UK) LIMITED do?

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BHP DESIGN (UK) LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does BHP DESIGN (UK) LIMITED have?

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BHP DESIGN (UK) LIMITED had 15 employees in 2023.

What is the latest filing for BHP DESIGN (UK) LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.