BHP HARWOOD LLP

Overview

Company Name	BHP HARWOOD LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC314017
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BHP HARWOOD LLP located?

Registered Office Address	Box House Estate Bath Road SN13 8AA Box Wiltshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BHP HARWOOD LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BHP HARWOOD LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for BHP HARWOOD LLP?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	13 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	LLCS01

Mar 21, 2025	Termination of appointment of Christopher Michael Harwood as a member on Sep 30, 2024	1 pages	LLTM01

Mar 21, 2025	Cessation of Christopher Michael Harwood as a person with significant control on Sep 30, 2024	1 pages	LLPSC07

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 11, 2024	Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024	1 pages	LLAA01

Oct 01, 2024	Appointment of Miss Mihaela Boyanova Mihaylova as a member on Oct 01, 2024	2 pages	LLAP01

Apr 10, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	LLCS01

Jan 17, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	LLCS01

Sep 23, 2022	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

May 17, 2022	Notification of Robin Nicholas Piers Needham as a person with significant control on May 01, 2022	2 pages	LLPSC01

May 17, 2022	Appointment of Mr Robin Nicholas Piers Needham as a member on May 01, 2022	2 pages	LLAP01

May 03, 2022	Registered office address changed from Unit 16, the White Barn Manor Farm Manor Road Wantage OX12 8NE England to Box House Estate Bath Road Box Wiltshire SN13 8AA on May 03, 2022	1 pages	LLAD01

May 03, 2022	Termination of appointment of Stephen Richard Johns as a member on Apr 30, 2022	1 pages	LLTM01

May 03, 2022	Cessation of Stephen Richard Johns as a person with significant control on Apr 30, 2022	1 pages	LLPSC07

Apr 07, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	LLCS01

Feb 16, 2022	Member's details changed for Mr Christopher Michael Harwood on Feb 01, 2022	2 pages	LLCH01

Feb 16, 2022	Change of details for Mr Christopher Michael Harwood as a person with significant control on Feb 01, 2022	2 pages	LLPSC04

Dec 22, 2021	Cessation of Bogdan Despotoff Nedelkoff as a person with significant control on Apr 30, 2021	1 pages	LLPSC07

Dec 22, 2021	Termination of appointment of Bogdan Despotoff Nedelkoff as a member on Apr 30, 2021	1 pages	LLTM01

Nov 04, 2021	Total exemption full accounts made up to Apr 30, 2021	12 pages	AA

Apr 22, 2021	Current accounting period shortened from Jul 31, 2021 to Apr 30, 2021	1 pages	LLAA01

Apr 16, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	LLCS01

Feb 24, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

View All Filings

Who are the officers of BHP HARWOOD LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
MIHAYLOVA, Mihaela Boyanova Bath Road SN13 8AA Box Box House Estate Wiltshire England	Oct 01, 2024		LLP Designated Member	Bath Road SN13 8AA Box Box House Estate Wiltshire England	England	1992-12	327706420001
NEEDHAM, Robin Nicholas Piers Bath Road SN13 8AA Box Box House Estate Wiltshire England	May 01, 2022		LLP Designated Member	Bath Road SN13 8AA Box Box House Estate Wiltshire England	England	1981-11	257251180001
HARWOOD, Christopher Michael Bath Road SN13 8AA Box Box House Estate England	Jul 04, 2005	Sep 30, 2024	LLP Designated Member	Bath Road SN13 8AA Box Box House Estate England	England	1955-12	44887540003
JOHNS, Stephen Richard Manor Farm Manor Road OX12 8NE Wantage Unit 16, The White Barn Oxfordshire England	Aug 01, 2006	Apr 30, 2022	LLP Designated Member	Manor Farm Manor Road OX12 8NE Wantage Unit 16, The White Barn Oxfordshire England	England	1971-1	151652340001
NEDELKOFF, Bogdan Despotoff Manor Farm Manor Road OX12 8NE Wantage Unit 16, The White Barn England	Jul 04, 2005	Apr 30, 2021	LLP Designated Member	Manor Farm Manor Road OX12 8NE Wantage Unit 16, The White Barn England	England	1952-10	45303680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BHP HARWOOD LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robin Nicholas Piers Needham Bath Road SN13 8AA Box Box House Estate Wiltshire England	May 01, 2022	Bath Road SN13 8AA Box Box House Estate Wiltshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Christopher Michael Harwood Bath Road SN13 8AA Box Box House Estate England	Apr 06, 2016	Bath Road SN13 8AA Box Box House Estate England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Stephen Richard Johns Manor Farm Manor Road OX12 8NE Wantage Unit 16, The White Barn Oxfordshire England	Apr 06, 2016	Manor Farm Manor Road OX12 8NE Wantage Unit 16, The White Barn Oxfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Bogdan Despotoff Nedelkoff Manor Farm Manor Road OX12 8NE Wantage Unit 16, The White Barn Oxfordshire England	Apr 06, 2016	Manor Farm Manor Road OX12 8NE Wantage Unit 16, The White Barn Oxfordshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BHP HARWOOD LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 10, 2016	Apr 02, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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