BHP HARWOOD LLP

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BHP HARWOOD LLP

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Key Data

Status

Active

Company No.

OC314017

Incorporation date

04/07/2005

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

Box House Estate, Bath Road, Box, Wiltshire SN13 8AACopy
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Latest events (Record since 04/07/2005)
dot icon07/04/2026
Confirmation statement made on 2026-04-04 with no updates
dot icon24/03/2026
Notification of Mihaela Boyanova Mihaylova as a person with significant control on 2024-10-01
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon16/04/2025
Confirmation statement made on 2025-04-04 with no updates
dot icon21/03/2025
Cessation of Christopher Michael Harwood as a person with significant control on 2024-09-30
dot icon21/03/2025
Termination of appointment of Christopher Michael Harwood as a member on 2024-09-30
dot icon11/12/2024
Previous accounting period shortened from 2024-04-30 to 2024-03-31
dot icon11/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon01/10/2024
Appointment of Miss Mihaela Boyanova Mihaylova as a member on 2024-10-01
dot icon10/04/2024
Confirmation statement made on 2024-04-04 with no updates
dot icon17/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon13/04/2023
Confirmation statement made on 2023-04-04 with no updates
dot icon23/09/2022
Total exemption full accounts made up to 2022-04-30
dot icon17/05/2022
Notification of Robin Nicholas Piers Needham as a person with significant control on 2022-05-01
dot icon17/05/2022
Appointment of Mr Robin Nicholas Piers Needham as a member on 2022-05-01
dot icon03/05/2022
Registered office address changed from Unit 16, the White Barn Manor Farm Manor Road Wantage OX12 8NE England to Box House Estate Bath Road Box Wiltshire SN13 8AA on 2022-05-03
dot icon03/05/2022
Termination of appointment of Stephen Richard Johns as a member on 2022-04-30
dot icon03/05/2022
Cessation of Stephen Richard Johns as a person with significant control on 2022-04-30
dot icon07/04/2022
Confirmation statement made on 2022-04-04 with no updates
dot icon16/02/2022
Member's details changed for Mr Christopher Michael Harwood on 2022-02-01
dot icon16/02/2022
Change of details for Mr Christopher Michael Harwood as a person with significant control on 2022-02-01
dot icon22/12/2021
Cessation of Bogdan Despotoff Nedelkoff as a person with significant control on 2021-04-30
dot icon22/12/2021
Termination of appointment of Bogdan Despotoff Nedelkoff as a member on 2021-04-30
dot icon04/11/2021
Total exemption full accounts made up to 2021-04-30
dot icon22/04/2021
Current accounting period shortened from 2021-07-31 to 2021-04-30
dot icon16/04/2021
Confirmation statement made on 2021-04-04 with no updates
dot icon24/02/2021
Total exemption full accounts made up to 2020-07-31
dot icon16/04/2020
Confirmation statement made on 2020-04-04 with no updates
dot icon03/03/2020
Total exemption full accounts made up to 2019-07-31
dot icon04/04/2019
Confirmation statement made on 2019-04-04 with no updates
dot icon03/04/2019
Change of details for Mr Christopher Michael Harwood as a person with significant control on 2018-10-23
dot icon03/04/2019
Change of details for Mr Stephen Richard Johns as a person with significant control on 2018-12-06
dot icon02/04/2019
Member's details changed for Mr Stephen Richard Johns on 2018-12-06
dot icon02/04/2019
Notification of Stephen Richard Johns as a person with significant control on 2016-04-06
dot icon02/04/2019
Change of details for Mr Bogdan Despotoff Nedelkoff as a person with significant control on 2018-12-06
dot icon02/04/2019
Notification of Bogdan Despotoff Nedelkoff as a person with significant control on 2016-04-06
dot icon02/04/2019
Change of details for Mr Christopher Michael Harwood as a person with significant control on 2018-12-06
dot icon02/04/2019
Member's details changed for Christopher Michael Harwood on 2018-12-06
dot icon02/04/2019
Notification of Christopher Michael Harwood as a person with significant control on 2016-04-06
dot icon02/04/2019
Withdrawal of a person with significant control statement on 2019-04-02
dot icon29/03/2019
Total exemption full accounts made up to 2018-07-31
dot icon06/12/2018
Member's details changed for Christopher Michael Harwood on 2018-12-03
dot icon06/12/2018
Member's details changed for Mr Stephen Richard Johns on 2018-12-03
dot icon06/12/2018
Member's details changed for Mr Bogdan Despotoff Nedelkoff on 2018-12-03
dot icon03/12/2018
Member's details changed for Christopher Michael Harwood on 2018-10-23
dot icon11/09/2018
Confirmation statement made on 2018-09-10 with no updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-07-31
dot icon11/09/2017
Confirmation statement made on 2017-09-10 with no updates
dot icon13/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon10/04/2017
Registered office address changed from C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxon OX12 9FF to Unit 16, the White Barn Manor Farm Manor Road Wantage OX12 8NE on 2017-04-10
dot icon26/09/2016
Confirmation statement made on 2016-09-10 with updates
dot icon05/05/2016
Total exemption small company accounts made up to 2015-07-31
dot icon14/09/2015
Annual return made up to 2015-09-10
dot icon06/05/2015
Total exemption small company accounts made up to 2014-07-31
dot icon11/09/2014
Annual return made up to 2014-09-10
dot icon02/05/2014
Total exemption small company accounts made up to 2013-07-31
dot icon23/09/2013
Annual return made up to 2013-09-10
dot icon01/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon18/09/2012
Annual return made up to 2012-09-10
dot icon01/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon14/02/2012
Registered office address changed from the Woolpack 16 Church Street Wantage Oxfordshire OX12 8BL on 2012-02-14
dot icon16/09/2011
Annual return made up to 2011-09-10
dot icon03/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon20/09/2010
Annual return made up to 2010-09-10
dot icon04/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon14/07/2009
Annual return made up to 04/07/09
dot icon03/06/2009
Total exemption small company accounts made up to 2008-07-31
dot icon16/01/2009
Annual return made up to 04/07/08
dot icon30/05/2008
Total exemption full accounts made up to 2007-07-31
dot icon11/07/2007
Annual return made up to 04/07/07
dot icon11/05/2007
Accounts for a dormant company made up to 2006-07-31
dot icon27/04/2007
Registered office changed on 27/04/07 from: 20 mill street wantage oxon OX12 9AQ
dot icon03/01/2007
New member appointed
dot icon12/07/2006
Annual return made up to 04/07/06
dot icon04/07/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-12 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/04/2026
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
13
155.04K
-
0.00
34.83K
-
2022
12
135.08K
-
0.00
35.53K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mihaylova, Mihaela Boyanova
LLP Designated Member
01/10/2024 - Present
-
Needham, Robin Nicholas Piers
LLP Designated Member
01/05/2022 - Present
-
Harwood, Christopher Michael
LLP Designated Member
04/07/2005 - 30/09/2024
-

Persons with Significant Control

6
psc login icon

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 HARWOOD LLP

BHP HARWOOD LLP is an(a) Active company incorporated on 04/07/2005 with the registered office located at Box House Estate, Bath Road, Box, Wiltshire SN13 8AA. There are currently 2 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 HARWOOD LLP?

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BHP HARWOOD LLP is currently Active. It was registered on 04/07/2005 .

Where is BHP HARWOOD LLP located?

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BHP HARWOOD LLP is registered at Box House Estate, Bath Road, Box, Wiltshire SN13 8AA.

What is the latest filing for BHP HARWOOD LLP?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-04 with no updates.