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Home > England & Wales Companies > BHP PROPERTY INVESTMENTS LIMITED
Company Information for

BHP PROPERTY INVESTMENTS LIMITED

C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT,
Company Registration Number
06940210
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bhp Property Investments Ltd
BHP PROPERTY INVESTMENTS LIMITED was founded on 2009-06-22 and has its registered office in Rickmansworth. The organisation's status is listed as "Active - Proposal to Strike off". Bhp Property Investments 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
BHP PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
C/O Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT
Other companies in WD3
 
Filing Information
Company Number 06940210
Company ID Number 06940210
Date formed 2009-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-16 05:43:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHP PROPERTY INVESTMENTS LIMITED
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Company Officers of BHP PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN HARMAN
Director 2009-06-22
CLIFFORD NARROWAY
Director 2009-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HARMAN
Company Secretary 2009-06-22 2017-01-17
JOHN HARMAN
Director 2009-06-22 2017-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN HARMAN BOB HARMAN PERFORMANCE LIMITED Director 1991-12-24 CURRENT 1963-09-12 Active - Proposal to Strike off
CLIFFORD NARROWAY BOB HARMAN PERFORMANCE LIMITED Director 1991-12-24 CURRENT 1963-09-12 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
2023-08-22SECOND GAZETTE not voluntary dissolution
2023-06-06FIRST GAZETTE notice for voluntary strike-off
2023-05-30Application to strike the company off the register
2023-04-0630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-2230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Batchworth House, Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-04-06AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09PSC04Change of details for Mr Robert John Harman as a person with significant control on 2020-07-09
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-07-09CH01Director's details changed for Mr Robert John Harman on 2020-07-09
2020-05-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 500
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-07-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 500
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-04-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31SH08Change of share class name or designation
2017-03-30SH10Particulars of variation of rights attached to shares
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARMAN
2017-03-20TM02Termination of appointment of John Harman on 2017-01-17
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 500
2016-08-26AR0122/06/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 500
2015-08-12AR0122/06/15 ANNUAL RETURN FULL LIST
2015-03-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-21AR0122/06/14 ANNUAL RETURN FULL LIST
2014-01-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0122/06/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0122/06/12 ANNUAL RETURN FULL LIST
2012-01-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0122/06/11 ANNUAL RETURN FULL LIST
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD NARROWAY / 22/06/2011
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HARMAN / 22/06/2011
2011-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN HARMAN on 2011-06-22
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARMAN / 22/06/2011
2011-01-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0122/06/10 ANNUAL RETURN FULL LIST
2010-01-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-11225CURRSHO FROM 30/06/2010 TO 30/09/2009
2009-07-29122S-DIV
2009-07-29RES01ALTER ARTICLES 22/07/2009
2009-07-29RES13SDIV 22/07/2009
2009-07-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-2988(2)AD 22/07/09 GBP SI 379@1=379 GBP IC 1/380
2009-07-2988(2)AD 22/07/09 GBP SI 120@1=120 GBP IC 380/500
2009-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BHP PROPERTY INVESTMENTS 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 BHP PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BHP PROPERTY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 BHP PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BHP PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHP PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of BHP PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHP PROPERTY INVESTMENTS 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 (70100 - Activities of head offices) as BHP PROPERTY INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BHP PROPERTY INVESTMENTS 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 BHP PROPERTY INVESTMENTS 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 BHP PROPERTY INVESTMENTS 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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