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Company Information for

BHPP LIMITED

15 MERIDIAN WAY, MERIDIAN BUSINESS PARK, NORWICH, NORFOLK, NR7 0TA,
Company Registration Number
05296717
Private Limited Company
Active

Company Overview

About Bhpp Ltd
BHPP LIMITED was founded on 2004-11-25 and has its registered office in Norwich. The organisation's status is listed as "Active". Bhpp Limited is a Private Limited Company registered in ENGLAND 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
BHPP LIMITED
 
Legal Registered Office
15 MERIDIAN WAY
MERIDIAN BUSINESS PARK
NORWICH
NORFOLK
NR7 0TA
Other companies in CM5
 
Previous Names
U2MP LIMITED11/11/2009
Filing Information
Company Number 05296717
Company ID Number 05296717
Date formed 2004-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB867229980  
Last Datalog update: 2024-12-05 16:56:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHPP LIMITED
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Companies with same name BHPP LIMITED
The following companies were found which have the same name as BHPP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BHPP ACADEMY LIMITED 1 BROOKMANS AVENUE BROOKMANS PARK HATFIELD AL9 7QH Active Company formed on the 2021-02-09
BHPP CORP. 51 FOREST RD SUITE 316-173 MONROE NY 10950 Active Company formed on the 2012-12-26
BHPP CORPORATION Georgia Unknown
BHPP CORPORATION Georgia Unknown
BHPP INC Arkansas Unknown
BHPP LLC North Carolina Unknown
BHPP PTY LTD QLD 4171 Active Company formed on the 2017-02-17
BHPP, LLC W ELEVEN MILE RD STE 250 SOUTHFIELD 48034 Michigan 25900 UNKNOWN Company formed on the 2003-07-17
BHPPARKING LLC New Jersey Unknown
BHPPD INVDSTMENT GROUP LLC Georgia Unknown
BHPPD INVESTMENT GROUP LLC Georgia Unknown
BHPPOWER LOCAL BUSINESS GROUP INC. 2236 E 109TH DR NORTHGLENN CO 80233 Delinquent Company formed on the 2020-06-26

Company Officers of BHPP LIMITED

Current Directors
Officer Role Date Appointed
KEVIN WILLIAM JOHN BARTER
 Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN HARRY HILL
 Company Secretary 2006-01-01 2018-02-28
BRIAN HARRY HILL
 Director 2006-01-01 2018-02-28
ANGELA JANE HALL
 Company Secretary 2005-06-07 2006-01-01
RICHARD DEAN MORRELL
 Director 2004-11-25 2006-01-01
NEIL WARDROP
 Company Secretary 2004-11-25 2005-06-07
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-11-25 2004-11-25
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-11-25 2004-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN WILLIAM JOHN BARTER TW (SOUTHWOLD) FREEHOLD LIMITED Director 2013-02-26 CURRENT 2013-02-26 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
2024-11-25CONFIRMATION STATEMENT MADE ON 25/11/24, WITH UPDATES
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-11-28PSC04Change of details for Mr Kevin William John Barter as a person with significant control on 2018-02-28
2022-04-2731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM Wynters Farm Barn Magdalen Laver Ongar Essex CM5 0EW
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-12-04CH01Director's details changed for Mr Kevin William John Barter on 2019-11-25
2019-12-04PSC04Change of details for Mr Kevin William John Barter as a person with significant control on 2019-11-25
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-11-26PSC07CESSATION OF BRIAN HARRY HILL AS A PERSON OF SIGNIFICANT CONTROL
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01TM02Termination of appointment of Brian Harry Hill on 2018-02-28
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRY HILL
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 25000
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 25000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 25000
2015-11-25AR0125/11/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 25000
2014-11-25AR0125/11/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 25000
2013-11-25AR0125/11/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0125/11/12 ANNUAL RETURN FULL LIST
2012-01-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0125/11/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0125/11/10 ANNUAL RETURN FULL LIST
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRY HILL / 01/11/2010
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM JOHN BARTER / 01/11/2010
2010-11-26CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN HARRY HILL on 2010-11-01
2009-12-22AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0125/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRY HILL / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM JOHN BARTER / 01/10/2009
2009-11-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-11CERTNMCOMPANY NAME CHANGED U2MP LIMITED CERTIFICATE ISSUED ON 11/11/09
2009-11-11RES15CHANGE OF NAME 13/10/2009
2009-10-05AA01PREVSHO FROM 30/11/2009 TO 31/07/2009
2009-10-0188(2)CAPITALS NOT ROLLED UP
2009-09-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-12-10363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2008-10-01AA30/11/06 TOTAL EXEMPTION SMALL
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-03-26363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-10-20395PARTICULARS OF MORTGAGE/CHARGE
2006-08-05395PARTICULARS OF MORTGAGE/CHARGE
2006-05-16395PARTICULARS OF MORTGAGE/CHARGE
2006-02-15288aNEW DIRECTOR APPOINTED
2006-02-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-15288bSECRETARY RESIGNED
2006-02-15288bDIRECTOR RESIGNED
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 7 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA
2006-02-1588(2)RAD 01/01/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-19363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-06-16288bSECRETARY RESIGNED
2005-06-16288aNEW SECRETARY APPOINTED
2004-12-03288bDIRECTOR RESIGNED
2004-12-03288bSECRETARY RESIGNED
2004-12-03288aNEW DIRECTOR APPOINTED
2004-12-03288aNEW SECRETARY APPOINTED
2004-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BHPP 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 BHPP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-10-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-08-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-05-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BHPP LIMITED

Intangible Assets
Patents
We have not found any records of BHPP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHPP LIMITED
Trademarks
We have not found any records of BHPP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHPP 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 (68209 - Other letting and operating of own or leased real estate) as BHPP LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BHPP 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 BHPP 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 BHPP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR7 0TA