BHP ENGINEERS UK LIMITED

Key Data

Status

Dissolved

Company No.

04568540

Incorporation date

20/10/2002

Size

Micro Entity

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2002)

27/03/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2016

Micro company accounts made up to 2015-08-31

View PDF (7 pages)

17/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (6 pages)

26/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

18/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (6 pages)

18/11/2014

Secretary's details changed for Mr. Ajay Batra on 2014-02-01

View PDF (1 pages)

18/11/2014

Director's details changed for Mr. Ajay Batra on 2014-02-01

View PDF (2 pages)

29/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (9 pages)

20/11/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (6 pages)

29/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

14/12/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (6 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

27/05/2012

Registered office address changed from Suite a 1St Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2012-05-28

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (6 pages)

30/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

14/12/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (6 pages)

14/12/2010

Director's details changed for Mrs Karina Moeller Batra on 2010-10-21

View PDF (2 pages)

14/12/2010

Secretary's details changed for Mrs Karina Batra on 2010-10-21

View PDF (2 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

05/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (6 pages)

05/11/2009

Appointment of a secretary

View PDF (1 pages)

05/11/2009

Director's details changed for Sandeep Dwesar on 2009-10-21

View PDF (2 pages)

05/11/2009

Secretary's details changed for Ajay Batra on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Karina Moellar Batra on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Ajay Batra on 2009-10-01

View PDF (2 pages)

13/10/2009

Appointment of Mrs Karina Batra as a secretary

View PDF (1 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

12/11/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

19/12/2007

Return made up to 21/10/07; no change of members

View PDF (7 pages)

03/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

11/12/2006

Registered office changed on 12/12/06 from: sandringham guildford road woking surrey GU22 7QL

View PDF (1 pages)

14/11/2006

Return made up to 21/10/06; full list of members

View PDF (7 pages)

02/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

23/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

24/08/2005

New director appointed

View PDF (2 pages)

14/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

29/11/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

23/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

09/11/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

11/09/2003

Ad 28/08/03--------- £ si 30000@1=30000 £ ic 1/30001

View PDF (2 pages)

11/09/2003

Nc inc already adjusted 28/08/03

View PDF (1 pages)

11/09/2003

Resolutions

View PDF (1 pages)

11/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

Accounting reference date shortened from 30/09/03 to 31/08/03

View PDF (1 pages)

09/03/2003

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

14/11/2002

Secretary resigned

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

New director appointed

View PDF (2 pages)

20/10/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2015

Last change occurred

30/08/2015

Accounts

Micro Entity

Last made up date

30/08/2015

Next account date

30/08/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dwesar, Sandeep	Director	11/08/2005 - Present	15
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/10/2002 - 20/10/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/10/2002 - 20/10/2002	67500
Batra, Ajay	Secretary	20/10/2002 - Present	2
Batra, Ajay	Director	20/10/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BHP ENGINEERS UK LIMITED

BHP ENGINEERS UK LIMITED is an(a) Dissolved company incorporated on 20/10/2002 with the registered office located at The Annex 1 The Fairway, Aldwick Bay, Bognor Regis, West Sussex PO21 4EL. There are currently 5 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 BHP ENGINEERS UK LIMITED?

BHP ENGINEERS UK LIMITED is currently Dissolved. It was registered on 20/10/2002 and dissolved on 27/03/2017.

Where is BHP ENGINEERS UK LIMITED located?

BHP ENGINEERS UK LIMITED is registered at The Annex 1 The Fairway, Aldwick Bay, Bognor Regis, West Sussex PO21 4EL.

What does BHP ENGINEERS UK LIMITED do?

BHP ENGINEERS UK LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for BHP ENGINEERS UK LIMITED?

The latest filing was on 27/03/2017: Final Gazette dissolved via compulsory strike-off.