BHP MECHANICAL LIMITED

Key Data

Status

Dissolved

Company No.

01128673

Incorporation date

13/08/1973

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1973)

19/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/02/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2023

Application to strike the company off the register

View PDF (3 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (4 pages)

26/01/2022

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

26/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

03/11/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (6 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

20/11/2019

Current accounting period extended from 2019-07-31 to 2020-01-31

View PDF (1 pages)

13/03/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (6 pages)

11/03/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

17/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (6 pages)

28/03/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

13/04/2017

Total exemption full accounts made up to 2016-07-31

View PDF (6 pages)

31/03/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

09/06/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

14/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

22/06/2015

Registered office address changed from 92 Bedfont Lane Feltham Middlesex TW14 9BP to 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2015-06-22

View PDF (1 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

28/04/2015

Annual return made up to 2015-01-31

View PDF (3 pages)

26/03/2015

Previous accounting period extended from 2014-06-28 to 2014-07-31

View PDF (1 pages)

10/10/2014

Termination of appointment of Timothy Martin Smyth as a director on 2014-07-31

View PDF (1 pages)

04/04/2014

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

View PDF (5 pages)

07/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

26/04/2013

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

View PDF (6 pages)

25/03/2013

Previous accounting period shortened from 2012-06-29 to 2012-06-28

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

03/07/2012

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

View PDF (6 pages)

19/04/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

29/03/2012

Previous accounting period shortened from 2011-06-30 to 2011-06-29

View PDF (1 pages)

03/10/2011

Termination of appointment of Pamela Courtney as a secretary

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

04/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (13 pages)

08/06/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Philip Arthur Victor Golding on 2009-10-01

View PDF (2 pages)

08/06/2010

Director's details changed for Timothy Martin Smyth on 2009-10-01

View PDF (2 pages)

05/05/2010

Total exemption full accounts made up to 2009-06-30

View PDF (12 pages)

13/03/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

18/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

14/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

20/03/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

16/03/2007

Total exemption full accounts made up to 2006-08-31

View PDF (13 pages)

02/03/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

02/03/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Accounting reference date shortened from 31/08/07 to 30/06/07

View PDF (1 pages)

08/09/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

20/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

31/05/2005

Full accounts made up to 2004-08-31

View PDF (13 pages)

02/03/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

30/06/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

10/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

20/06/2003

Full accounts made up to 2002-08-31

View PDF (11 pages)

25/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

09/07/2002

Full accounts made up to 2001-08-31

View PDF (12 pages)

01/03/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

18/07/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

12/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

03/07/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

23/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

05/08/1999

Certificate of change of name

View PDF (2 pages)

21/06/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

01/03/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

02/07/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

27/03/1998

Return made up to 31/01/98; full list of members

View PDF (0 pages)

02/10/1997

New director appointed

View PDF (2 pages)

18/06/1997

Full accounts made up to 1996-08-31

View PDF (15 pages)

18/03/1997

Return made up to 31/01/97; no change of members

View PDF (0 pages)

03/05/1996

Full accounts made up to 1995-08-31

View PDF (14 pages)

27/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

08/12/1995

Auditor's resignation

View PDF (2 pages)

22/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

23/05/1995

Full accounts made up to 1994-08-31

View PDF (10 pages)

05/02/1995

Return made up to 31/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

15/03/1994

Resolutions

View PDF (0 pages)

15/03/1994

Resolutions

View PDF (0 pages)

15/03/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

05/02/1994

Return made up to 31/01/94; full list of members

View PDF (0 pages)

04/06/1993

Accounts for a small company made up to 1992-08-31

View PDF (0 pages)

10/02/1993

Return made up to 31/01/93; full list of members

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16/02/1992

Accounts for a small company made up to 1991-08-31

View PDF (0 pages)

16/02/1992

Return made up to 31/01/92; full list of members

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05/02/1991

Accounts for a small company made up to 1990-08-31

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05/02/1991

Return made up to 01/02/91; full list of members

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13/07/1990

Accounts for a small company made up to 1989-08-31

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13/07/1990

Return made up to 29/06/90; full list of members

View PDF (0 pages)

14/03/1989

Return made up to 31/01/89; full list of members

View PDF (0 pages)

14/02/1989

Accounts for a small company made up to 1988-08-31

View PDF (0 pages)

06/07/1988

Return made up to 31/05/88; full list of members

View PDF (0 pages)

17/05/1988

Full accounts made up to 1987-08-31

View PDF (0 pages)

08/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/02/1987

Accounts for a small company made up to 1986-08-31

View PDF (0 pages)

12/02/1987

Return made up to 12/02/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

20/03/1974

Certificate of change of name

View PDF (2 pages)

13/08/1973

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£31,311.00

Business linkages

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Confirmation

Last made up date

31/01/2021

Last change occurred

31/01/2021

Accounts

Total Exemption Full

Last made up date

31/01/2021

Next account date

31/01/2022

See more events →

Financial Ratios

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

2021
0
145.61K
-
0.00
31.31K
-

2021
0
145.61K
-
0.00
31.31K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

145.61K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

31.31K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Timothy Martin Smyth	Director	14/08/1997 - 31/07/2014	2

Persons with Significant Control

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

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Description

About BHP MECHANICAL LIMITED

BHP MECHANICAL LIMITED is an(a) Dissolved company incorporated on 13/08/1973 with the registered office located at 2 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BHP MECHANICAL LIMITED?

BHP MECHANICAL LIMITED is currently Dissolved. It was registered on 13/08/1973 and dissolved on 19/12/2023.

Where is BHP MECHANICAL LIMITED located?

BHP MECHANICAL LIMITED is registered at 2 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does BHP MECHANICAL LIMITED do?

BHP MECHANICAL LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for BHP MECHANICAL LIMITED?

The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.