BHPP LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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05/12/235 December 2023 Confirmation statement made on 2023-11-25 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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06/12/226 December 2022 Confirmation statement made on 2022-11-25 with updates

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28/11/2228 November 2022 Change of details for Mr Kevin William John Barter as a person with significant control on 2018-02-28

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM WYNTERS FARM BARN MAGDALEN LAVER ONGAR ESSEX CM5 0EW

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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04/12/194 December 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM JOHN BARTER / 25/11/2019

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM JOHN BARTER / 25/11/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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26/11/1826 November 2018 CESSATION OF BRIAN HARRY HILL AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN HILL

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01/03/181 March 2018 APPOINTMENT TERMINATED, SECRETARY BRIAN HILL

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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25/11/1525 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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25/11/1425 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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25/11/1325 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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26/11/1226 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/11/1128 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM JOHN BARTER / 01/11/2010

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26/11/1026 November 2010 Annual return made up to 25 November 2010 with full list of shareholders

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRY HILL / 01/11/2010

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26/11/1026 November 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIAN HARRY HILL / 01/11/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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27/11/0927 November 2009 Annual return made up to 25 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRY HILL / 01/10/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM JOHN BARTER / 01/10/2009

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11/11/0911 November 2009 COMPANY NAME CHANGED U2MP LIMITED CERTIFICATE ISSUED ON 11/11/09

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11/11/0911 November 2009 CHANGE OF NAME 13/10/2009

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05/10/095 October 2009 PREVSHO FROM 30/11/2009 TO 31/07/2009

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29/09/0929 September 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/12/0810 December 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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10/12/0810 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2006

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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26/03/0726 March 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/08/065 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0616 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0615 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 7 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA

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15/02/0615 February 2006 SECRETARY RESIGNED

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15/02/0615 February 2006 DIRECTOR RESIGNED

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 SECRETARY RESIGNED

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16/06/0516 June 2005 NEW SECRETARY APPOINTED

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03/12/043 December 2004 DIRECTOR RESIGNED

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03/12/043 December 2004 SECRETARY RESIGNED

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03/12/043 December 2004 NEW DIRECTOR APPOINTED

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03/12/043 December 2004 NEW SECRETARY APPOINTED

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25/11/0425 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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