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BHP PROPERTY INVESTMENTS LIMITED

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BHP PROPERTY INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

06940210

Incorporation date

22/06/2009

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RTCopy
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See on map
Latest events (Record since 22/06/2009)
dot icon22/08/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/06/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/05/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon06/04/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon28/06/2022
Confirmation statement made on 2022-06-22 with no updates
View PDF (3 pages)
dot icon22/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon31/05/2022
Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 2022-05-31
View PDF (1 pages)
dot icon22/06/2021
Confirmation statement made on 2021-06-22 with no updates
View PDF (3 pages)
dot icon06/04/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon09/07/2020
Change of details for Pauline Harman as a person with significant control on 2020-07-09
View PDF (2 pages)
dot icon09/07/2020
Confirmation statement made on 2020-06-22 with no updates
View PDF (3 pages)
dot icon09/07/2020
Director's details changed for Mr Robert John Harman on 2020-07-09
View PDF (2 pages)
dot icon09/07/2020
Change of details for Mr Robert John Harman as a person with significant control on 2020-07-09
View PDF (2 pages)
dot icon18/05/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon01/07/2019
Confirmation statement made on 2019-06-22 with updates
View PDF (6 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon03/08/2018
Confirmation statement made on 2018-06-22 with updates
View PDF (6 pages)
dot icon03/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon23/06/2017
Confirmation statement made on 2017-06-22 with updates
View PDF (8 pages)
dot icon03/04/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon31/03/2017
Change of share class name or designation
View PDF (2 pages)
dot icon30/03/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon20/03/2017
Termination of appointment of John Harman as a director on 2017-01-17
View PDF (1 pages)
dot icon20/03/2017
Termination of appointment of John Harman as a secretary on 2017-01-17
View PDF (1 pages)
dot icon26/08/2016
Annual return made up to 2016-06-22 with full list of shareholders
View PDF (7 pages)
dot icon20/01/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon12/08/2015
Annual return made up to 2015-06-22 with full list of shareholders
View PDF (7 pages)
dot icon19/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon21/07/2014
Annual return made up to 2014-06-22 with full list of shareholders
View PDF (7 pages)
dot icon17/01/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon16/07/2013
Annual return made up to 2013-06-22 with full list of shareholders
View PDF (7 pages)
dot icon25/01/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon11/07/2012
Annual return made up to 2012-06-22 with full list of shareholders
View PDF (7 pages)
dot icon18/01/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon19/07/2011
Annual return made up to 2011-06-22 with full list of shareholders
View PDF (7 pages)
dot icon06/07/2011
Director's details changed for Mr Clifford Narroway on 2011-06-22
View PDF (2 pages)
dot icon06/07/2011
Director's details changed for Mr Robert John Harman on 2011-06-22
View PDF (2 pages)
dot icon06/07/2011
Secretary's details changed for Mr John Harman on 2011-06-22
View PDF (2 pages)
dot icon06/07/2011
Director's details changed for Mr John Harman on 2011-06-22
View PDF (2 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon14/09/2010
Annual return made up to 2010-06-22 with full list of shareholders
View PDF (7 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon11/08/2009
Accounting reference date shortened from 30/06/2010 to 30/09/2009
View PDF (1 pages)
dot icon29/07/2009
S-div
View PDF (1 pages)
dot icon29/07/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon29/07/2009
Ad 22/07/09\gbp si 120@1=120\gbp ic 380/500\
View PDF (3 pages)
dot icon29/07/2009
Ad 22/07/09\gbp si 379@1=379\gbp ic 1/380\
View PDF (3 pages)
dot icon29/07/2009
Resolutions
View PDF (1 pages)
dot icon22/06/2009
Incorporation
View PDF (32 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-23.03 % *

* during past year

Cash in Bank

£28,150.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2022
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
35.69K
-
0.00
36.57K
-
2022
2
22.74K
-
0.00
28.15K
-
2022
2
22.74K
-
0.00
28.15K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

22.74K £Descended-36.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

28.15K £Descended-23.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harman, Robert John
Director
22/06/2009 - Present
-
Harman, John
Director
22/06/2009 - 17/01/2017
1
Narroway, Clifford
Director
22/06/2009 - Present
-
Harman, John
Secretary
22/06/2009 - 17/01/2017
-

Persons with Significant Control

2
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 PROPERTY INVESTMENTS LIMITED

BHP PROPERTY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 22/06/2009 with the registered office located at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BHP PROPERTY INVESTMENTS LIMITED?

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BHP PROPERTY INVESTMENTS LIMITED is currently Dissolved. It was registered on 22/06/2009 and dissolved on 22/08/2023.

Where is BHP PROPERTY INVESTMENTS LIMITED located?

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BHP PROPERTY INVESTMENTS LIMITED is registered at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT.

What does BHP PROPERTY INVESTMENTS LIMITED do?

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BHP PROPERTY INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BHP PROPERTY INVESTMENTS LIMITED have?

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BHP PROPERTY INVESTMENTS LIMITED had 2 employees in 2022.

What is the latest filing for BHP PROPERTY INVESTMENTS LIMITED?

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The latest filing was on 22/08/2023: Final Gazette dissolved via voluntary strike-off.