BHPP LIMITED

Key Data

Status

Active

Company No.

05296717

Incorporation date

25/11/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2004)

09/02/2026

Total exemption full accounts made up to 2025-07-31

View PDF (12 pages)

28/11/2025

Confirmation statement made on 2025-11-25 with updates

View PDF (5 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (12 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with updates

View PDF (5 pages)

29/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (12 pages)

05/12/2023

Confirmation statement made on 2023-11-25 with updates

View PDF (5 pages)

26/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (12 pages)

06/12/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (5 pages)

28/11/2022

Change of details for Mr Kevin William John Barter as a person with significant control on 2018-02-28

View PDF (2 pages)

27/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (12 pages)

25/11/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (4 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (12 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with updates

View PDF (4 pages)

31/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (12 pages)

12/03/2020

Registered office address changed from Wynters Farm Barn Magdalen Laver Ongar Essex CM5 0EW to 15 Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA on 2020-03-12

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (4 pages)

04/12/2019

Director's details changed for Mr Kevin William John Barter on 2019-11-25

View PDF (2 pages)

04/12/2019

Change of details for Mr Kevin William John Barter as a person with significant control on 2019-11-25

View PDF (2 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (13 pages)

26/11/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (5 pages)

26/11/2018

Cessation of Brian Harry Hill as a person with significant control on 2018-02-28

View PDF (1 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (13 pages)

01/03/2018

Termination of appointment of Brian Harry Hill as a secretary on 2018-02-28

View PDF (1 pages)

01/03/2018

Termination of appointment of Brian Harry Hill as a director on 2018-02-28

View PDF (1 pages)

17/01/2018

Confirmation statement made on 2017-11-25 with updates

View PDF (4 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (9 pages)

28/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

27/04/2016

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

View PDF (9 pages)

25/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

30/04/2015

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

View PDF (9 pages)

25/11/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (9 pages)

25/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

18/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

26/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (4 pages)

27/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

28/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (3 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

26/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (3 pages)

26/11/2010

Director's details changed for Brian Harry Hill on 2010-11-01

View PDF (2 pages)

26/11/2010

Director's details changed for Kevin William John Barter on 2010-11-01

View PDF (2 pages)

26/11/2010

Secretary's details changed for Brian Harry Hill on 2010-11-01

View PDF (1 pages)

22/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

27/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for Brian Harry Hill on 2009-10-01

View PDF (2 pages)

27/11/2009

Director's details changed for Kevin William John Barter on 2009-10-01

View PDF (2 pages)

11/11/2009

Certificate of change of name

View PDF (3 pages)

11/11/2009

Resolutions

View PDF (1 pages)

05/10/2009

Previous accounting period shortened from 2009-11-30 to 2009-07-31

View PDF (1 pages)

01/10/2009

Capitals not rolled up

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

29/09/2009

Amended accounts made up to 2007-11-30

View PDF (8 pages)

10/12/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

10/12/2008

Return made up to 25/11/07; full list of members

View PDF (4 pages)

01/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

01/10/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

29/04/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

26/03/2007

Return made up to 25/11/06; full list of members

View PDF (3 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

05/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

15/02/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

Registered office changed on 15/02/06 from: 7 johnston road woodford green essex IG8 0XA

View PDF (1 pages)

15/02/2006

Ad 01/01/06--------- £ si 99@1=99 £ ic 1/100

View PDF (0 pages)

19/01/2006

Return made up to 25/11/05; full list of members

View PDF (2 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

New secretary appointed

View PDF (2 pages)

03/12/2004

Secretary resigned

View PDF (1 pages)

03/12/2004

Director resigned

View PDF (1 pages)

03/12/2004

New secretary appointed

View PDF (2 pages)

03/12/2004

New director appointed

View PDF (2 pages)

25/11/2004

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

25/11/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
2
55.70K
-
0.00
4.31K
-

2022
2
48.34K
-
0.00
13.26K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	25/11/2004 - 25/11/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	25/11/2004 - 25/11/2004	15962
Brian Harry Hill	Director	01/01/2006 - 28/02/2018	3
Barter, Kevin William John	Director	01/01/2006 - Present	5
Morrell, Richard Dean	Director	25/11/2004 - 01/01/2006	4

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BHPP LIMITED

BHPP LIMITED is an(a) Active company incorporated on 25/11/2004 with the registered office located at 15 Meridian Way, Meridian Business Park, Norwich, Norfolk NR7 0TA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHPP LIMITED?

BHPP LIMITED is currently Active. It was registered on 25/11/2004 .

Where is BHPP LIMITED located?

BHPP LIMITED is registered at 15 Meridian Way, Meridian Business Park, Norwich, Norfolk NR7 0TA.

What does BHPP LIMITED do?

BHPP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BHPP LIMITED?

The latest filing was on 09/02/2026: Total exemption full accounts made up to 2025-07-31.