C.B.H.P. LTD.

Key Data

Status

Active

Company No.

SC313930

Incorporation date

28/12/2006

Size

Total Exemption Full

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2006)

26/01/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

19/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

10/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

01/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

27/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

12/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/08/2023

Resolutions

View PDF (1 pages)

29/08/2023

Memorandum and Articles of Association

View PDF (22 pages)

05/01/2023

Director's details changed for Mrs Deborah Elizabeth Ballantyne on 2022-12-01

View PDF (2 pages)

05/01/2023

Change of details for Mrs Deborah Elizabeth Ballantyne as a person with significant control on 2022-12-01

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-12-28 with updates

View PDF (4 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

30/12/2021

Confirmation statement made on 2021-12-28 with updates

View PDF (4 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

28/12/2020

Confirmation statement made on 2020-12-28 with updates

View PDF (4 pages)

18/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

04/03/2020

Previous accounting period shortened from 2019-12-31 to 2019-09-30

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2019-12-28 with updates

View PDF (4 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

29/12/2018

Confirmation statement made on 2018-12-28 with updates

View PDF (5 pages)

29/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

02/04/2018

Director's details changed for Mr Hugh Ballantyne on 2018-04-02

View PDF (2 pages)

02/04/2018

Change of details for Mr Hugh Alexander Ballantyne as a person with significant control on 2018-04-02

View PDF (2 pages)

28/12/2017

Confirmation statement made on 2017-12-28 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

05/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

29/03/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (3 pages)

07/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (7 pages)

01/11/2015

Secretary's details changed for Mrs Deborah Elizabeth Ballantyne on 2009-10-01

View PDF (1 pages)

01/11/2015

Director's details changed for Mrs Deborah Elizabeth Ballantyne on 2009-10-01

View PDF (2 pages)

01/11/2015

Director's details changed for Mr Hugh Ballantyne on 2009-10-01

View PDF (2 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

30/12/2014

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (6 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

03/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (6 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

28/12/2012

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (6 pages)

13/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

27/03/2012

Secretary's details changed for Mrs Deborah Elizabeth Ballantyne on 2012-03-27

View PDF (1 pages)

27/03/2012

Director's details changed for Mrs Deborah Elizabeth Ballantyne on 2012-03-27

View PDF (2 pages)

02/02/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (6 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

25/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (6 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

29/12/2009

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (5 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register inspection address has been changed

View PDF (1 pages)

12/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

29/12/2008

Return made up to 28/12/08; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

22/01/2008

Return made up to 28/12/07; full list of members

View PDF (3 pages)

22/01/2008

Location of register of members (non legible)

View PDF (1 pages)

28/03/2007

Partic of mort/charge *

View PDF (3 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

13/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2007

New director appointed

View PDF (2 pages)

06/01/2007

Director resigned

View PDF (1 pages)

06/01/2007

Secretary resigned

View PDF (1 pages)

28/12/2006

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-97.43 % *

* during past year

Cash in Bank

£7,666.00

Business linkages

Check business linkages of C.B.H.P. LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
4
226.79K
-
0.00
297.88K
-

2022
2
178.83K
-
0.00
7.67K
-

2022
2
178.83K
-
0.00
7.67K
-

Employees

2022

Employees

2 -50 % *

Net Assets(GBP)

178.83K £-21.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.67K £-97.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
STEPHEN MABBOTT LTD.	Nominee Director	28/12/2006 - 28/12/2006	6626
BRIAN REID LTD.	Nominee Secretary	28/12/2006 - 28/12/2006	6709
Ballantyne, Deborah Elizabeth	Secretary	28/12/2006 - Present	1
Ballantyne, Hugh Alexander	Director	28/12/2006 - Present	4
Ballantyne, Deborah Elizabeth	Director	28/12/2006 - Present	4

Persons with Significant Control

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

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Description

About C.B.H.P. LTD.

C.B.H.P. LTD. is an(a) Active company incorporated on 28/12/2006 with the registered office located at Meadow Farm Cottage, The Meadows, Huntly AB54 4UJ. There are currently 3 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 C.B.H.P. LTD.?

C.B.H.P. LTD. is currently Active. It was registered on 28/12/2006 .

Where is C.B.H.P. LTD. located?

C.B.H.P. LTD. is registered at Meadow Farm Cottage, The Meadows, Huntly AB54 4UJ.

What does C.B.H.P. LTD. do?

C.B.H.P. LTD. operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

How many employees does C.B.H.P. LTD. have?

C.B.H.P. LTD. had 2 employees in 2022.

What is the latest filing for C.B.H.P. LTD.?

The latest filing was on 26/01/2026: Confirmation statement made on 2025-12-28 with no updates.