BBHP LIMITED
Overview
| Company Name | BBHP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04904131 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBHP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BBHP LIMITED located?
| Registered Office Address | Tudor House Greenclose Lane LE11 5AS Loughborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBHP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BBHP LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for BBHP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 049041310124 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 049041310126 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 049041310127 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 049041310128 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 049041310129 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 105 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Satisfaction of charge 114 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 49 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 51 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 60 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 76 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 78 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 81 in full | 1 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 18, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 39 Ashby Road Loughborough LE11 3AA United Kingdom to Tudor House Greenclose Lane Loughborough LE11 5AS on Jun 17, 2025 | 1 pages | AD01 | ||||||||||
Notification of Samantha Jane Bailey as a person with significant control on Jun 10, 2025 | 2 pages | PSC01 | ||||||||||
Notification of James Richard Bailey as a person with significant control on Jun 10, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of No 71 Ltd as a person with significant control on Jun 10, 2025 | 1 pages | PSC07 | ||||||||||
Who are the officers of BBHP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, James | Director | 18 Hill Rise LE12 8QX Woodhouse Eaves Leicestershire | England | British | 96140630002 | |||||
| CLARK, Timothy Edward | Secretary | 41 Swan Street LE12 7NL Seagrave Windmill House Leicestershire United Kingdom | British | 58671220003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| CLARK, Timothy Edward | Director | 41 Swan Street LE12 7NL Seagrave Windmill House Leicestershire United Kingdom | England | British | 58671220004 | |||||
| HUMPHREYS, Nicholas John | Director | Short Hill Wilson, Melbourne DE73 8AF Derby Wilson House United Kingdom | England | British | 80757580008 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of BBHP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Richard Bailey | Jun 10, 2025 | Greenclose Lane LE11 5AS Loughborough Tudor House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Samantha Jane Bailey | Jun 10, 2025 | Greenclose Lane LE11 5AS Loughborough Tudor House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| No 71 Ltd | Apr 06, 2016 | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0