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Home > England & Wales Companies > SUNNINGVALE SERVICE STATION BH LIMITED
Company Information for

SUNNINGVALE SERVICE STATION BH LIMITED

PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR,
Company Registration Number
01022439
Private Limited Company
Active

Company Overview

About Sunningvale Service Station Bh Ltd
SUNNINGVALE SERVICE STATION BH LIMITED was founded on 1971-08-26 and has its registered office in Purley. The organisation's status is listed as "Active". Sunningvale Service Station Bh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUNNINGVALE SERVICE STATION BH LIMITED
 
Legal Registered Office
PALMERSTON HOUSE
814 BRIGHTON ROAD
PURLEY
SURREY
CR8 2BR
Other companies in CR8
 
Telephone01959 573434
 
Previous Names
SUNNINGVALE SERVICE STATION LIMITED04/10/2005
Filing Information
Company Number 01022439
Company ID Number 01022439
Date formed 1971-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB206323405  
Last Datalog update: 2024-05-05 16:24:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNNINGVALE SERVICE STATION BH LIMITED
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Company Officers of SUNNINGVALE SERVICE STATION BH LIMITED

Current Directors
Officer Role Date Appointed
PALMERSTON SECRETARIES LIMITED
 Company Secretary 2004-04-30
CHRISTINE BEST
 Director 2018-03-01
TERENCE WILLIAM COCKLE
 Director 1991-11-01
MARK ANTHONY JOHNSON
 Director 2018-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANN COCKLE
 Company Secretary 1991-11-01 2004-04-30
ANN COCKLE
 Director 1991-11-01 2004-04-30

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PALMERSTON SECRETARIES LIMITED ALTERNATIVE CAPITAL ADVISORS LIMITED Company Secretary 2011-04-20 CURRENT 2011-04-20 Dissolved 2013-10-08
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PALMERSTON SECRETARIES LIMITED RAVENSBOURNE RETAIL LIMITED Company Secretary 2010-02-24 CURRENT 2009-07-30 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED ASTWOOD PLACE FREEHOLD LIMITED Company Secretary 2010-02-03 CURRENT 2009-05-08 Active
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PALMERSTON SECRETARIES LIMITED RAINSTORM (FOLKESTONE 3) LIMITED Company Secretary 2009-11-04 CURRENT 2009-10-07 Active - Proposal to Strike off
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PALMERSTON SECRETARIES LIMITED H. G. GROVES INVESTMENT COMPANY (MERTON) LIMITED Company Secretary 2004-01-16 CURRENT 1964-04-22 Active
PALMERSTON SECRETARIES LIMITED JOHN HEAD AGENCIES LIMITED Company Secretary 2003-09-26 CURRENT 2003-09-26 Active
PALMERSTON SECRETARIES LIMITED KLUDI UK LIMITED Company Secretary 2003-08-15 CURRENT 2003-08-15 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED INTERLAGOS LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Active
PALMERSTON SECRETARIES LIMITED MARK WOOLGER FOOD SERVICES LIMITED Company Secretary 2003-05-21 CURRENT 2003-05-21 Dissolved 2013-10-05
PALMERSTON SECRETARIES LIMITED A J GREEN PLUMBING SERVICES LIMITED Company Secretary 2003-01-27 CURRENT 2003-01-27 Active
PALMERSTON SECRETARIES LIMITED MONETARY SOLUTIONS LIMITED Company Secretary 2002-09-03 CURRENT 2002-05-24 Active
PALMERSTON SECRETARIES LIMITED SOFISEB UK LIMITED Company Secretary 2002-07-02 CURRENT 1977-12-15 Dissolved 2015-10-20
PALMERSTON SECRETARIES LIMITED FABRIK POYNTON LIMITED Company Secretary 2002-03-04 CURRENT 2002-03-04 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED ENYA HOLDINGS LIMITED Company Secretary 2002-02-26 CURRENT 2002-02-26 Active
PALMERSTON SECRETARIES LIMITED KALDEWEI UK LIMITED Company Secretary 2001-09-20 CURRENT 2001-09-20 Active
PALMERSTON SECRETARIES LIMITED WACKER CHEMICALS LIMITED Company Secretary 2000-07-01 CURRENT 1977-03-01 Active
PALMERSTON SECRETARIES LIMITED LAWLANDS LIMITED Company Secretary 2000-06-09 CURRENT 2000-06-09 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED WEALTHQUEST LIMITED Company Secretary 1999-10-28 CURRENT 1999-10-28 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED TOWERCHASE LIMITED Company Secretary 1999-07-14 CURRENT 1999-07-14 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED ENYA LIMITED Company Secretary 1997-07-18 CURRENT 1997-07-18 Liquidation
PALMERSTON SECRETARIES LIMITED TRADEMARK INTERIORS LIMITED Company Secretary 1996-08-07 CURRENT 1996-08-07 Active
PALMERSTON SECRETARIES LIMITED BUSHMEADOW LIMITED Company Secretary 1996-08-07 CURRENT 1996-08-07 Active
PALMERSTON SECRETARIES LIMITED FENTONA LIMITED Company Secretary 1996-04-18 CURRENT 1996-04-18 Active
PALMERSTON SECRETARIES LIMITED WOLFCRAFT LIMITED Company Secretary 1996-01-01 CURRENT 1990-11-19 Active
PALMERSTON SECRETARIES LIMITED HAM TECHNOLOGY (UK) LIMITED Company Secretary 1995-11-23 CURRENT 1991-04-22 Dissolved 2013-11-19
PALMERSTON SECRETARIES LIMITED FALKE (U.K.) LIMITED Company Secretary 1995-11-23 CURRENT 1989-07-26 Active
PALMERSTON SECRETARIES LIMITED LEIFHEIT INTERNATIONAL (UK) LIMITED Company Secretary 1995-11-22 CURRENT 1943-12-09 Dissolved 2014-03-11
PALMERSTON SECRETARIES LIMITED SAFEGUARD COMPUTING LIMITED Company Secretary 1995-09-30 CURRENT 1986-06-09 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED CHARLES FRASER FLEMING LIMITED Company Secretary 1995-03-03 CURRENT 1995-03-03 Active
PALMERSTON SECRETARIES LIMITED EAGLE & ASSOCIATES LIMITED Company Secretary 1994-10-14 CURRENT 1994-10-14 Active
PALMERSTON SECRETARIES LIMITED JANET SMITH TOURS LIMITED Company Secretary 1993-07-27 CURRENT 1988-05-13 Active
PALMERSTON SECRETARIES LIMITED REEDSTONE LIMITED Company Secretary 1993-04-05 CURRENT 1993-04-01 Liquidation
PALMERSTON SECRETARIES LIMITED HART INTERIORS LIMITED Company Secretary 1993-03-08 CURRENT 1992-11-05 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED "RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED Company Secretary 1993-02-11 CURRENT 1975-06-13 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED MAPAL LIMITED Company Secretary 1993-02-05 CURRENT 1993-02-05 Active
PALMERSTON SECRETARIES LIMITED VIOLET DESIGNS LIMITED Company Secretary 1992-12-18 CURRENT 1992-12-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE COCKLE
2023-12-08CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-03-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-07-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10DISS40Compulsory strike-off action has been discontinued
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2021-02-09PSC07CESSATION OF TERENCE WILLIAM COCKLE AS A PERSON OF SIGNIFICANT CONTROL
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY JOHNSON
2020-09-28PSC04Change of details for Mr Terence William Cockle as a person with significant control on 2018-04-09
2020-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WILLIAM COCKLE
2020-09-16CH01Director's details changed for Mrs Christine Best on 2019-10-01
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17AP01DIRECTOR APPOINTED MRS CHRISTINE BEST
2018-05-17AP01DIRECTOR APPOINTED MR MARK ANTHONY JOHNSON
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0130/09/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0130/09/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0130/09/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0130/09/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0130/09/10 ANNUAL RETURN FULL LIST
2010-08-13AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11CH01Director's details changed for Mr Terence William Cockle on 2009-11-11
2009-09-30363aReturn made up to 30/09/09; full list of members
2009-08-25AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-08AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / TERENCE COCKLE / 01/01/2008
2007-10-10363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-09363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-09288cDIRECTOR'S PARTICULARS CHANGED
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-19363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-04CERTNMCOMPANY NAME CHANGED SUNNINGVALE SERVICE STATION LIMI TED CERTIFICATE ISSUED ON 04/10/05
2005-09-08363aRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS; AMEND
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-29169£ SR 11@1 14/06/04
2005-06-17363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2005-05-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-09288aNEW SECRETARY APPOINTED
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-17363aRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-08363aRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-11-16363aRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-11-06287REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL
2000-11-06363aRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-09-23395PARTICULARS OF MORTGAGE/CHARGE
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-04363aRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-19363aRETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1998-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-28363sRETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
1997-08-22AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-11-01363sRETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-08-29AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-10-31363sRETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
1995-08-08AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-11-24395PARTICULARS OF MORTGAGE/CHARGE
1994-10-30363sRETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
1994-07-14AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-11-07363sRETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
1993-08-25AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-11-10363sRETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
1992-04-23123NC INC ALREADY ADJUSTED 23/03/92
1992-04-23ORES04£ NC 100/1000 23/03/9
1992-04-23AAFULL ACCOUNTS MADE UP TO 31/10/90
1992-04-23AAFULL ACCOUNTS MADE UP TO 31/10/91
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Driver & Vehicle Standards Agency 16738 MOT Vehicle Testing Station at SUNNINGVALE AVENUE TN16 3TL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNNINGVALE SERVICE STATION BH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-09-20 Satisfied KUWAIT PETROLEUM (GB) LIMITED
LEGAL CHARGE 1994-11-24 Outstanding BURMAH PETROLEUM FUELS LIMITED
TRANSFER OF MORTGAGE 1974-08-27 Outstanding ESSO PETROLEUM CO LTD.
LEGAL MORTGAGE 1972-04-07 Outstanding NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNNINGVALE SERVICE STATION BH LIMITED

Intangible Assets
Patents
We have not found any records of SUNNINGVALE SERVICE STATION BH LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SUNNINGVALE SERVICE STATION BH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNNINGVALE SERVICE STATION BH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as SUNNINGVALE SERVICE STATION BH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNNINGVALE SERVICE STATION BH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNNINGVALE SERVICE STATION BH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNNINGVALE SERVICE STATION BH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR8 2BR