B.H.P. Management Company Limited

Company Name	B.H.P. Management Company Limited
Company Status	Active
Company Number	01596153
Category	Private Limited Company
Incorporation Date	6 November 1981(42 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Patricia Ann Higgins
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	13 May 2008(26 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Lingfield Close Enfield Middx EN1 2JL

Director Name	Mr Paul Cogan
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 October 2016(34 years, 12 months after company formation)
Appointment Duration	7 years, 6 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	12 Libngfield Close Lingfield Close Enfield EN1 2JL

Director Name	Mr Nicholas Yannakoyorgos
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(40 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Unknown
Country of Residence	England
Correspondence Address	The Lodge Stadium Way Harlow CM19 5FP

Director Name	Mr Joe Baye
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(40 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Stadium Way Harlow CM19 5FP

Secretary Name	Carringtons Secretarial Services (Corporation)
Status	Current
Appointed	29 January 2020(38 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	The Lodge Stadium Way Harlow CM19 5FP

Director Name	Mr Peter John West
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(10 years, 5 months after company formation)
Appointment Duration	21 years, 6 months (resigned 27 September 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	35 Winchester Close Bush Hill Park Enfield Middlesex EN1 2ES

Director Name	Robert Edwin Riley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 1993)
Role	Project Manager
Correspondence Address	287 Bury St West Edmonton London N9 9JN

Director Name	Mr Michael Colin Redrupp
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	03 April 1992(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 November 1994)
Role	Pilot
Correspondence Address	39 Winchester Close Enfield Middlesex EN1 2ES

Director Name	Mr Brian James Polley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(10 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 September 1994)
Role	Computer Programmer
Correspondence Address	34 Winchester Close Bush Hill Park Enfield Middlesex EN1 2ES

Director Name	Mrs Lynette Platten
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(10 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 02 May 2006)
Role	Housewife
Correspondence Address	6 Winchester Close Bush Hill Park Enfield Middx EN1 2ES

Director Name	Mr Soumyama Banerjee
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(10 years, 5 months after company formation)
Appointment Duration	27 years, 7 months (resigned 31 October 2019)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	40 Winchester Close Bush Hill Park Enfield Middlesex EN1 2ES

Director Name	Mrs Brenda Margaret Harrison
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(10 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 March 2001)
Role	Retired
Correspondence Address	18 Winchester Close Bush Hill Park Enfield Middlesex EN1 2ES

Director Name	Mr Graham Benjamin Greenberg
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(10 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 September 1997)
Role	Surveyor/Estate Agent
Correspondence Address	1 Lingfield Close Bush Hill Park Enfield Middlesex EN1 2JL

Director Name	Mr John Dean
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 1993)
Role	Manager
Correspondence Address	15 Lingfield Close Enfield Middlesex EN1 2JL

Director Name	Mrs Lucille Barnard
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(10 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 December 1996)
Role	Small Business Trader
Correspondence Address	11 Lingfield Close Bush Hill Park Enfield Middlesex EN1 2JL

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	03 April 1992(10 years, 5 months after company formation)
Appointment Duration	25 years, 9 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	Mr Paul Stuart Robertson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(11 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 15 July 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	26 Queen Annes Gardens Bush Hill Park Enfield Middlesex EN1 2JW

Director Name	James William Bunce
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(11 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 May 1996)
Role	Retired
Correspondence Address	25 Winchester Close Bush Hill Park Enfield Middlesex EN1 2ES

Director Name	Peter James Farebrother
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(14 years, 4 months after company formation)
Appointment Duration	12 months (resigned 17 March 1997)
Role	Bank Official
Correspondence Address	9 Lingfield Close Bush Hill Park Enfield Middlesex EN1 2JL

Director Name	Robert Stephen Scott
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(15 years, 4 months after company formation)
Appointment Duration	2 years (resigned 22 March 1999)
Role	Surveyor
Correspondence Address	4 Lingfield Close Enfield Middlesex EN1 2JL

Director Name	Stanley David Wilkins
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(15 years, 10 months after company formation)
Appointment Duration	11 months (resigned 13 August 1998)
Role	Consultant
Correspondence Address	23 Winchester Close Enfield Middlesex EN1 2ES

Director Name	Kokila Ishwarlal Khatri
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(16 years after company formation)
Appointment Duration	8 years, 5 months (resigned 02 May 2006)
Role	Civil Servant
Correspondence Address	10 Lingfield Close Enfield Middlesex EN1 2JL

Director Name	Stephen Hicks
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(16 years after company formation)
Appointment Duration	12 years (resigned 27 November 2009)
Role	Police Officer
Correspondence Address	19 Lingfield Close Bush Hill Park Enfield Middlesex EN1 2JL

Director Name	Jane Ann Fuller
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(16 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 December 2004)
Role	Admissions Manager
Correspondence Address	6 Lingfield Close Bush Hill Park Enfield Middlesex EN1 2JL

Director Name	Anne Elizabeth Roberts
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(22 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 February 2013)
Role	Author
Country of Residence	United Kingdom
Correspondence Address	3 Lingfield Close Enfield Middlesex EN1 2JL

Director Name	Michael Joseph Blundell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(22 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (resigned 23 October 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Lingfield Close Busti Hill Park Enfield Middlesex EN1 2JL

Director Name	Christopher James Eccles
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(22 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 July 2007)
Role	Accountant
Correspondence Address	18 Lingfield Close Bush Hill Park Middlesex EN1 2JL

Director Name	Beryl Marie Masters
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(23 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 July 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	27 Winchester Close Enfield Middlesex EN1 2ES

Director Name	Christina Silva
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(31 years, 5 months after company formation)
Appointment Duration	1 week, 3 days (resigned 11 April 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Lingfield Close Enfield Middx EN1 2JL

Director Name	Christiaan Silva
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(31 years, 11 months after company formation)
Appointment Duration	5 years (resigned 07 November 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Lingfield Close Enfield Middx EN1 2JL

Director Name	Peter Hugh Mackie
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(32 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Winchester Close Village Road Enfield Greater London EN1 2ES

Director Name	Enrico Van-Zyl
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(37 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 November 2019)
Role	Design Manager
Country of Residence	England
Correspondence Address	C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE

Director Name	Ms Rosalind Loraine Hart
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2019(38 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	The Lodge Stadium Way Harlow CM19 5FP

Secretary Name	Stiles Harold Williams Llp (Corporation)
Status	Resigned
Appointed	20 February 2018(36 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2020)
Correspondence Address	Venture House 27/29 Glasshouse Street London W1B 5DF

Location

Registered Address	The Lodge Stadium Way Harlow CM19 5FP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

-	OTHER 84.13% -
1 at £1	A. Christen & L. Christen 0.79% Ordinary A
1 at £1	A. Onisforou 0.79% Ordinary B
1 at £1	C. Bray 0.79% Ordinary B
1 at £1	D. Adams 0.79% Ordinary B
1 at £1	D. Robbins 0.79% Ordinary A
1 at £1	D. Shepherd & S. Shepherd 0.79% Ordinary B
1 at £1	G. West 0.79% Ordinary B
1 at £1	J. Powley 0.79% Ordinary A
1 at £1	J.c. Lumbers 0.79% Ordinary B
1 at £1	K. Ralls 0.79% Ordinary B
1 at £1	L.m.e. Doyle 0.79% Ordinary A
1 at £1	M.b. Richards 0.79% Ordinary A
1 at £1	M.n. Turner 0.79% Ordinary B
1 at £1	Mr Clarke & Mrs Clarke 0.79% Ordinary B
1 at £1	P.r. Cogan 0.79% Ordinary B
1 at £1	R. Conybeare 0.79% Ordinary A
1 at £1	R. Eyland 0.79% Ordinary A
1 at £1	R. Jordan & K. Khatri 0.79% Ordinary B
1 at £1	T. Tatisvili & N. Natisvili 0.79% Ordinary A
1 at £1	V. Dabbs 0.79% Ordinary B

Financials

Year	2014
Net Worth	£51,493
Cash	£39,857
Current Liabilities	£3,539

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

24 November 1988	Delivered on: 14 December 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 village road, 9 queen anne's gardens and land adjoining bush mill park edmonton. Outstanding

Filing History

22 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 October 2020 (4 pages)
23 October 2020	Accounts for a small company made up to 31 October 2019 (4 pages)
13 February 2020	Appointment of Ms Rosalind Loraine Hart as a director on 28 October 2019 (2 pages)
6 February 2020	Confirmation statement made on 21 January 2020 with updates (12 pages)
5 February 2020	Register inspection address has been changed from Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to The Lodge Stadium Way Harlow CM19 5FP (1 page)
4 February 2020	Registered office address changed from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to The Lodge Stadium Way Harlow CM19 5FP on 4 February 2020 (1 page)
29 January 2020	Appointment of Carringtons Secretarial Services as a secretary on 29 January 2020 (2 pages)
17 January 2020	Termination of appointment of Stiles Harold Williams Llp as a secretary on 1 January 2020 (1 page)
19 November 2019	Termination of appointment of Soumyama Banerjee as a director on 31 October 2019 (1 page)
19 November 2019	Termination of appointment of Enrico Van-Zyl as a director on 11 November 2019 (1 page)
23 August 2019	Micro company accounts made up to 31 October 2018 (5 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with updates (15 pages)
21 January 2019	Register inspection address has been changed to Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU (1 page)
21 January 2019	Register(s) moved to registered inspection location Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU (1 page)
19 November 2018	Appointment of Enrico Van-Zyl as a director on 19 November 2018 (2 pages)
9 November 2018	Termination of appointment of Christiaan Silva as a director on 7 November 2018 (1 page)
16 August 2018	Micro company accounts made up to 31 October 2017 (2 pages)
18 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
6 April 2018	Termination of appointment of Peter Hugh Mackie as a director on 4 April 2018 (1 page)
20 February 2018	Appointment of Stiles Harold Williams Llp as a secretary on 20 February 2018 (2 pages)
20 February 2018	Registered office address changed from Venture House 27-29 Glasshouse Street London W1B 5DF to C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE on 20 February 2018 (1 page)
1 January 2018	Termination of appointment of Lesley Ann Sykes as a secretary on 1 January 2018 (1 page)
27 November 2017	Satisfaction of charge 1 in full (4 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
8 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
8 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
28 October 2016	Appointment of Mr Paul Cogan as a director on 27 October 2016 (2 pages)
28 October 2016	Appointment of Mr Paul Cogan as a director on 27 October 2016 (2 pages)
29 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
6 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 126 (19 pages)
6 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 126 (19 pages)
23 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 126 (18 pages)
14 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 126 (18 pages)
14 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 126 (18 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Termination of appointment of Beryl Marie Masters as a director on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Beryl Marie Masters as a director on 30 July 2014 (1 page)
8 July 2014	Registered office address changed from 6 Babmaes Street London SW1Y 6HD on 8 July 2014 (2 pages)
8 July 2014	Registered office address changed from 6 Babmaes Street London SW1Y 6HD on 8 July 2014 (2 pages)
8 July 2014	Registered office address changed from 6 Babmaes Street London SW1Y 6HD on 8 July 2014 (2 pages)
25 April 2014	Appointment of Peter Hugh Mackie as a director (5 pages)
25 April 2014	Appointment of Peter Hugh Mackie as a director (5 pages)
16 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 126 (18 pages)
16 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 126 (18 pages)
16 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 126 (18 pages)
6 November 2013	Appointment of Christiaan Silva as a director (3 pages)
6 November 2013	Appointment of Christiaan Silva as a director (3 pages)
4 October 2013	Termination of appointment of Peter West as a director (2 pages)
4 October 2013	Termination of appointment of Peter West as a director (2 pages)
8 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
8 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
13 April 2013	Termination of appointment of Christina Silva as a director (1 page)
13 April 2013	Termination of appointment of Christina Silva as a director (1 page)
12 April 2013	Appointment of Christina Silva as a director (3 pages)
12 April 2013	Appointment of Christina Silva as a director (3 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (18 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (18 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (18 pages)
1 March 2013	Termination of appointment of Anne Roberts as a director (1 page)
1 March 2013	Termination of appointment of Anne Roberts as a director (1 page)
21 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
5 July 2012	Registered office address changed from 5Th Floor Kelting House Southernhay Basildon Essex SS14 1EL on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 5Th Floor Kelting House Southernhay Basildon Essex SS14 1EL on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 5Th Floor Kelting House Southernhay Basildon Essex SS14 1EL on 5 July 2012 (1 page)
13 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (19 pages)
13 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (19 pages)
13 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (19 pages)
13 July 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
13 July 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
26 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (19 pages)
26 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (19 pages)
26 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (19 pages)
11 February 2011	Registered office address changed from 5B High Road Chadwell Heath Essex RM6 6PU on 11 February 2011 (2 pages)
11 February 2011	Registered office address changed from 5B High Road Chadwell Heath Essex RM6 6PU on 11 February 2011 (2 pages)
20 April 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
20 April 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (58 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (58 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (58 pages)
7 April 2010	Director's details changed for Michael Joseph Blundell on 3 April 2010 (2 pages)
7 April 2010	Director's details changed for Patricia Ann Higgins on 3 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Peter John West on 3 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Peter John West on 3 April 2010 (2 pages)
7 April 2010	Director's details changed for Anne Elizabeth Roberts on 3 April 2010 (2 pages)
7 April 2010	Director's details changed for Anne Elizabeth Roberts on 3 April 2010 (2 pages)
7 April 2010	Director's details changed for Beryl Marie Masters on 3 April 2010 (2 pages)
7 April 2010	Director's details changed for Patricia Ann Higgins on 3 April 2010 (2 pages)
7 April 2010	Director's details changed for Beryl Marie Masters on 3 April 2010 (2 pages)
7 April 2010	Director's details changed for Michael Joseph Blundell on 3 April 2010 (2 pages)
7 April 2010	Director's details changed for Beryl Marie Masters on 3 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Soumyama Banerjee on 3 April 2010 (2 pages)
7 April 2010	Director's details changed for Patricia Ann Higgins on 3 April 2010 (2 pages)
7 April 2010	Director's details changed for Michael Joseph Blundell on 3 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Soumyama Banerjee on 3 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Peter John West on 3 April 2010 (2 pages)
7 April 2010	Director's details changed for Anne Elizabeth Roberts on 3 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Soumyama Banerjee on 3 April 2010 (2 pages)
30 November 2009	Termination of appointment of Stephen Hicks as a director (1 page)
30 November 2009	Termination of appointment of Stephen Hicks as a director (1 page)
9 April 2009	Return made up to 03/04/09; full list of members (10 pages)
9 April 2009	Return made up to 03/04/09; full list of members (10 pages)
27 February 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
27 February 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
28 July 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
28 July 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
19 May 2008	Director appointed patricia ann higgins (2 pages)
19 May 2008	Director appointed patricia ann higgins (2 pages)
22 April 2008	Return made up to 03/04/08; full list of members (10 pages)
22 April 2008	Return made up to 03/04/08; full list of members (10 pages)
17 August 2007	Full accounts made up to 31 October 2006 (15 pages)
17 August 2007	Full accounts made up to 31 October 2006 (15 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
9 May 2007	Return made up to 03/04/07; full list of members (10 pages)
9 May 2007	Return made up to 03/04/07; full list of members (10 pages)
18 January 2007	Registered office changed on 18/01/07 from: 1 high road chadwell heath romford essex RM6 6PX (1 page)
18 January 2007	Registered office changed on 18/01/07 from: 1 high road chadwell heath romford essex RM6 6PX (1 page)
8 June 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
8 June 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
20 April 2006	Return made up to 03/04/06; full list of members (13 pages)
20 April 2006	Return made up to 03/04/06; full list of members (13 pages)
13 April 2005	Return made up to 03/04/05; full list of members (13 pages)
13 April 2005	Return made up to 03/04/05; full list of members (13 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
23 March 2005	Full accounts made up to 31 October 2004 (11 pages)
23 March 2005	Full accounts made up to 31 October 2004 (11 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
4 May 2004	Full accounts made up to 31 October 2003 (11 pages)
4 May 2004	Full accounts made up to 31 October 2003 (11 pages)
22 April 2004	Return made up to 03/04/04; full list of members (12 pages)
22 April 2004	Return made up to 03/04/04; full list of members (12 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
3 May 2003	Full accounts made up to 31 October 2002 (11 pages)
3 May 2003	Full accounts made up to 31 October 2002 (11 pages)
15 April 2003	Return made up to 03/04/03; full list of members (13 pages)
15 April 2003	Return made up to 03/04/03; full list of members (13 pages)
5 May 2002	Full accounts made up to 31 October 2001 (9 pages)
5 May 2002	Full accounts made up to 31 October 2001 (9 pages)
17 April 2002	Return made up to 03/04/02; full list of members (13 pages)
17 April 2002	Return made up to 03/04/02; full list of members (13 pages)
10 May 2001	Full accounts made up to 31 October 2000 (11 pages)
10 May 2001	Full accounts made up to 31 October 2000 (11 pages)
23 April 2001	Return made up to 03/04/01; full list of members (12 pages)
23 April 2001	Return made up to 03/04/01; full list of members (12 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
10 April 2000	Return made up to 03/04/00; full list of members (11 pages)
10 April 2000	Return made up to 03/04/00; full list of members (11 pages)
28 March 2000	Full accounts made up to 31 October 1999 (11 pages)
28 March 2000	Full accounts made up to 31 October 1999 (11 pages)
12 April 1999	Return made up to 03/04/99; full list of members (10 pages)
12 April 1999	Return made up to 03/04/99; full list of members (10 pages)
1 April 1999	Full accounts made up to 31 October 1998 (11 pages)
1 April 1999	Full accounts made up to 31 October 1998 (11 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
11 April 1998	Return made up to 03/04/98; full list of members (11 pages)
11 April 1998	Return made up to 03/04/98; full list of members (11 pages)
23 March 1998	Full accounts made up to 31 October 1997 (9 pages)
23 March 1998	Full accounts made up to 31 October 1997 (9 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (2 pages)
9 April 1997	Return made up to 03/04/97; full list of members (10 pages)
9 April 1997	Return made up to 03/04/97; full list of members (10 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
27 February 1997	Full accounts made up to 31 October 1996 (11 pages)
27 February 1997	Full accounts made up to 31 October 1996 (11 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
11 April 1996	Return made up to 03/04/96; full list of members (10 pages)
11 April 1996	Return made up to 03/04/96; full list of members (10 pages)
31 March 1996	Full accounts made up to 31 October 1995 (11 pages)
31 March 1996	Full accounts made up to 31 October 1995 (11 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
9 April 1995	Return made up to 03/04/95; full list of members (16 pages)
9 April 1995	Return made up to 03/04/95; full list of members (16 pages)
14 December 1988	Particulars of mortgage/charge (3 pages)
6 November 1981	Incorporation (25 pages)
6 November 1981	Incorporation (25 pages)

B.H.P. Management Company Limited

Business Activity

Directors

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Shareholders

Financials

Accounts

Returns

Charges

Filing History

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