BHP LONDON LTD
| Status | ACTIVE |
| Company No. | 11664446 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2018 |
| Age | 5 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
BHP LONDON LTD is an active private limited company with number 11664446. It was incorporated 5 years, 6 months, 25 days ago, on 07 November 2018. The company address is Bourse, St Brandon's House Bourse, St Brandon's House, Bristol, BS1 5QT, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 08 Nov 2023
Action Date: 06 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-06
Documents
Change corporate secretary company with change date
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-09-14
Officer name: Bristol Legal Services Limited
Documents
Change person director company with change date
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marcus Hine
Change date: 2023-09-14
Documents
Change to a person with significant control
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-14
Psc name: Mr Marcus Hine
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Address
Type: AD01
Old address: 6 Lower Park Row Bristol BS1 5BJ United Kingdom
Change date: 2023-09-14
New address: Bourse, St Brandon's House 29 Great George Street Bristol BS1 5QT
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 08 Nov 2022
Action Date: 06 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-06
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 May 2022
Action Date: 05 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-05
Charge number: 116644460002
Documents
Confirmation statement with no updates
Date: 08 Nov 2021
Action Date: 06 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-06
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 09 Nov 2020
Action Date: 06 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-06
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 06 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2019
Action Date: 25 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-25
Charge number: 116644460001
Documents
Termination director company with name termination date
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-19
Officer name: Stephen Hine
Documents
Appoint person director company with name date
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Hine
Appointment date: 2018-11-23
Documents
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