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Company Information for

BBHP LIMITED

39 Ashby Road, Loughborough, LE11 3AA,
Company Registration Number
04904131
Private Limited Company
Active

Company Overview

About Bbhp Ltd
BBHP LIMITED was founded on 2003-09-18 and has its registered office in Loughborough. The organisation's status is listed as "Active". Bbhp Limited is a Private Limited Company registered in UNITED KINGDOM 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
BBHP LIMITED
 
Legal Registered Office
39 Ashby Road
Loughborough
LE11 3AA
Other companies in LE11
 
Filing Information
Company Number 04904131
Company ID Number 04904131
Date formed 2003-09-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-08-23
Return next due 2024-09-06
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB374300517  
Last Datalog update: 2024-03-27 12:01:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBHP LIMITED
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Companies with same name BBHP LIMITED
The following companies were found which have the same name as BBHP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bbhp Inc Maryland Unknown
BBHP INVESTMENTS LLC Georgia Unknown
BBHP OILFIELD SERVICES LLC 991 MARVIN A SMITH RD KILGORE TX 75662 Active Company formed on the 2021-07-15
BBHP, LLC c/o Todd Bossart 814 W. Bleeker St. Aspen CO 81611 Delinquent Company formed on the 2004-11-30

Company Officers of BBHP LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY EDWARD CLARK
Company Secretary 2003-09-18
JAMES BAILEY
Director 2005-10-25
TIMOTHY EDWARD CLARK
Director 2003-09-18
NICHOLAS JOHN HUMPHREYS
Director 2003-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-09-18 2003-09-18
LONDON LAW SERVICES LIMITED
Nominated Director 2003-09-18 2003-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY EDWARD CLARK GREENPARK PROPERTY SERVICES LIMITED Company Secretary 2004-04-01 CURRENT 2002-02-13 Dissolved 2016-08-02
TIMOTHY EDWARD CLARK WHITE KITE LTD Company Secretary 2004-04-01 CURRENT 2002-09-25 Active
TIMOTHY EDWARD CLARK NO. 71 LTD Company Secretary 2003-10-31 CURRENT 2002-02-08 Active
TIMOTHY EDWARD CLARK NICHOLAS HUMPHREYS FRANCHISE LIMITED Company Secretary 2002-11-06 CURRENT 2002-11-06 Active
TIMOTHY EDWARD CLARK BLUE HOUSE PROPERTY LIMITED Company Secretary 2002-02-21 CURRENT 2002-02-21 Active
JAMES BAILEY WHITE KITE HOLDINGS LIMITED Director 2016-01-08 CURRENT 2015-12-18 Active
JAMES BAILEY TUDOR HOUSE PROPERTY MANAGEMENT LIMITED Director 2015-12-18 CURRENT 2015-12-18 Liquidation
JAMES BAILEY GCLP LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
JAMES BAILEY WHITE KITE LTD Director 2004-04-01 CURRENT 2002-09-25 Active
JAMES BAILEY WONDERWALL PROPERTIES LIMITED Director 2004-03-03 CURRENT 2004-03-03 Active
TIMOTHY EDWARD CLARK TUDOR HOUSE PROPERTY MANAGEMENT LIMITED Director 2015-12-18 CURRENT 2015-12-18 Liquidation
TIMOTHY EDWARD CLARK WHITE KITE HOLDINGS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
TIMOTHY EDWARD CLARK GCLP LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
TIMOTHY EDWARD CLARK WHITE KITE LTD Director 2004-04-01 CURRENT 2002-09-25 Active
TIMOTHY EDWARD CLARK NICHOLAS HUMPHREYS FRANCHISE LIMITED Director 2002-11-06 CURRENT 2002-11-06 Active
TIMOTHY EDWARD CLARK BLUE HOUSE PROPERTY LIMITED Director 2002-02-21 CURRENT 2002-02-21 Active
NICHOLAS JOHN HUMPHREYS WHITE KITE HOLDINGS LIMITED Director 2016-01-08 CURRENT 2015-12-18 Active

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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-07-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310149
2023-06-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36
2023-06-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310136
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 53
2023-03-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 53
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 71
2023-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2023-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310131
2023-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310144
2023-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310134
2023-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310157
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310155
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310154
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310148
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310147
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310145
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310142
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310141
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310140
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310139
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310123
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310117
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 98
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 72
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 62
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 55
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310138
2023-01-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310158
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10MEM/ARTSARTICLES OF ASSOCIATION
2022-05-10RES01ADOPT ARTICLES 10/05/22
2022-05-06SH08Change of share class name or designation
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM The Mills Canal Street Derby Derbyshire DE1 2RJ England
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310143
2020-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 67
2020-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049041310159
2020-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 049041310156
2020-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 049041310150
2020-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 66
2020-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 59
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 049041310131
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM Magma House, 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ United Kingdom
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-05-07PSC05Change of details for No 71 Ltd as a person with significant control on 2016-04-06
2019-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310122
2017-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 049041310130
2016-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310125
2016-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310121
2016-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049041310120
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 049041310129
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 049041310124
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 049041310128
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 049041310126
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 049041310127
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 049041310125
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
2016-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2016-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
2016-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 93 Ashby Road Loughborough Leicestershire LE11 3AB
2016-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049041310122
2016-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049041310121
2016-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049041310120
2016-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049041310119
2016-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 049041310123
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-19AR0123/08/15 FULL LIST
2015-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD CLARK / 01/08/2015
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD CLARK / 01/08/2015
2015-07-23AUDAUDITOR'S RESIGNATION
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 049041310116
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 049041310117
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 049041310118
2015-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-31AR0123/08/14 FULL LIST
2014-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-18AR0123/08/13 FULL LIST
2013-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107
2013-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NP
2012-08-29AR0123/08/12 FULL LIST
2012-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2012-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 106
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2011-09-26AR0123/08/11 FULL LIST
2011-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115
2010-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114
2010-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113
2010-09-09AR0123/08/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HUMPHREYS / 31/10/2009
2010-08-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112
2010-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111
2010-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110
2010-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109
2010-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108
2010-03-30MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:107
2010-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107
2010-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106
2010-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105
2010-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104
2009-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103
2009-09-07363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102
2009-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BBHP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BBHP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 158
Mortgages/Charges outstanding 35
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 123
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2008-07-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-05-31 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-01-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2008-01-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2007-12-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-10-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-08-29 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-05-05 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2007-03-21 Outstanding LLOYDS TSB BANK PLC
DEED OF CHARGE 2007-02-09 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 2006-10-17 Outstanding LOUGHBOROUGH BUILDING SOCIETY
LEGAL CHARGE 2006-09-30 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-06-27 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2006-06-03 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-06-03 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-05-09 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-05-09 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2006-04-18 Outstanding DUNFERMLINE BUILDING SOCIETY
DEBENTURE 2006-04-12 Satisfied DUNFERMLINE BUILDING SOCIETY
MORTGAGE 2006-03-15 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2006-02-02 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2006-01-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-12-23 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2005-07-01 Satisfied LOUGHBOROUGH BUILDING SOCIETY
LEGAL CHARGE 2005-04-06 Outstanding PARAGON MORTGAGES LTD
LEGAL CHARGE 2005-03-18 Satisfied PARAGON MORTGAGES LTD
LEGAL CHARGE 2005-01-22 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE DEED 2005-01-10 Satisfied THE MORTGAGE WORKS (UK) PLC
MORTGAGE DEED 2005-01-10 Satisfied THE MORTGAGE WORKS (UK) PLC
MORTGAGE DEED 2005-01-10 Satisfied THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2004-11-30 Satisfied LOUGHBOROUGH BUILDING SOCIETY
MORTGAGE 2004-11-08 Satisfied LOUGHBOROUGH BUILDING SOCIETY
LEGAL CHARGE 2004-10-29 Satisfied LOUGHBOROUGH BUILDING SOCIETY
LEGAL CHARGE 2004-10-26 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2004-10-14 Satisfied LOUGHBOROUGH BUILDING SOCIETY
CHARGE 2004-09-21 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-07-27 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-07-16 Satisfied PARAGON MORTGAGES LTD
MORTGAGE 2004-04-22 Satisfied LOUGHBOROUGH BUILDING SOCIETY
MORTGAGE 2004-02-23 Satisfied LOUGHBOROUGH BUILDING SOCIETY
LEGAL CHARGE 2004-02-10 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-02-06 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-02-03 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-01-27 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-01-08 Outstanding PARAGON MORTGAGES LTD
LEGAL CHARGE 2004-01-06 Satisfied PARAGON MORTGAGES LTD
LEGAL CHARGE 2004-01-02 Satisfied PARAGON MORTGAGES LIMITED
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BBHP LIMITED

Intangible Assets
Patents
We have not found any records of BBHP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBHP LIMITED
Trademarks
We have not found any records of BBHP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BBHP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 0000-00-00 GBP £2,000 Capital Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for BBHP LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES TUDOR HOUSE GREEN CLOSE LANE LOUGHBOROUGH LEICS LE11 5AS 3,35001/09/2009
STORE AND PREMISES 16A COBDEN STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1AF 2,42510/01/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBHP 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 BBHP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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