Dissolved
Dissolved 2018-06-19
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Company Information for BHP HOLDINGS LIMITED
DANBURY, ESSEX, CM3 4NQ,
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Company Registration Number
 09914961 Private Limited Company
Dissolved 2018-06-19 |
Company Overview
About Bhp Holdings Ltd
BHP HOLDINGS LIMITED was founded on 2015-12-14 and had its registered office in Danbury. The company was dissolved on the 2018-06-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BHP HOLDINGS LIMITED | |
| Legal Registered Office | |
| DANBURY ESSEX CM3 4NQ | |
Filing Information
| Company Number | 09914961 | |
|---|---|---|
| Date formed | 2015-12-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-06-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-07-02 10:29:27 |
| Companies House |
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Companies with same name BHP HOLDINGS LIMITED
The following companies were found which have the same name as BHP HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BHP Holdings Canada Inc. | 925 WEST GEORGIA STREET SUITE 2000 VANCOUVER British Columbia V6C3L2 | Inactive - Amalgamated | Company formed on the 1998-05-05 |
 |
BHP HOLDINGS, INC. | 10510 NORTHUP WAY STE 300 KIRKLAND WA 980337928 | Active | Company formed on the 2005-08-03 |
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BHP HOLDINGS, L.L.C. | 2206 CASTILIAN PATH WESTLAKE TX 76262 | Active | Company formed on the 2012-09-07 |
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BHP HOLDINGS LTD. | British Columbia | Active | Company formed on the 2015-12-22 |
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BHP HOLDINGS, LTD. | 4535 DRESSLER RD NW - CANTON OH 44718 | Active | Company formed on the 1999-03-10 |
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BHP HOLDINGS, INC. | 6370 ANNIE OAKLEY DR LAS VEGAS NV 89120 | Dissolved | Company formed on the 2004-12-23 |
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BHP HOLDINGS INTERNATIONAL (INVESTMENTS) INC | 1675 S State St Ste B Dover DE 19901 | Unknown | Company formed on the 1989-05-11 |
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BHP HOLDINGS (RESOURCES) INC | 1675 S State St Ste B Dover DE 19901 | Unknown | Company formed on the 1998-05-04 |
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BHP HOLDINGS (OPERATIONS) INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1989-09-08 |
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BHP HOLDINGS CANADA LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1997-05-13 |
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BHP HOLDINGS (USA) INC | 1675 S State St Ste B Dover DE 19901 | Unknown | Company formed on the 1984-02-13 |
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BHP HOLDINGS LLC | Delaware | Unknown | |
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BHP HOLDINGS (INTERNATIONAL) INC | 1675 S State St Ste B Dover DE 19901 | Unknown | Company formed on the 1989-05-11 |
| BHP HOLDINGS, LLC | 15221 BLACKHAWK DRIVE FORT MYERS FL 33912 | Inactive | Company formed on the 2004-12-16 | |
| BHP HOLDINGS, LLC | 27200 RIVERVIEW CENTER BLVD., SUITE 103 BONITA SPRINGS FL 34134 | Inactive | Company formed on the 2004-12-16 | |
|
BHP Holdings LLC | 5516 Sable St Denver CO 80239 | Delinquent | Company formed on the 2018-03-19 |
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BHP HOLDINGS II, LLC | 10617 Star Thistle Ct Highlands Ranch CO 80126 | Good Standing | Company formed on the 2018-07-04 |
| BHP HOLDINGS LIMITED | NOVA SOUTH 160 VICTORIA STREET LONDON SW1E 5LB | Active | Company formed on the 2018-10-04 | |
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BHP HOLDINGS LLC | Georgia | Unknown | |
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BHP HOLDINGS LLC | California | Unknown |
Company Officers of BHP HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SCOTT ANTHONY BOOCOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES EDWARD HICKMAN |
Director | ||
NICOLAS ALEXANDER GEORGE HICKMAN |
Director | ||
CHRISTOPHER JOHN PENISTON |
Director | ||
JONATHAN MARK PENISTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YOYSTER LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
| SEVEN OLIVES LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
| I DIVER LIMITED | Director | 2006-04-18 | CURRENT | 2006-04-18 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PENISTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENISTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS HICKMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HICKMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 18/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
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 BHP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HOLDINGS 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 HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
|
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 HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of BHP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BHP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for BHP HOLDINGS 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 (68100 - Buying and selling of own real estate) as BHP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BHP HOLDINGS 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 HOLDINGS 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 HOLDINGS 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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