| Company Name | BPH Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08206882 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2012(11 years, 7 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Brian Paul Hutchison |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Ashford Avenue Brentwood CM14 4ND |
| Director Name | Mrs Sally Hutchison |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ashford Avenue Brentwood CM14 4ND |
| Secretary Name | Sally Hutchison |
|---|---|
| Status | Closed |
| Appointed | 07 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Ashford Avenue Ashford Avenue Brentwood CM14 4ND |
Location
| Registered Address | Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 5 at £1 | Brian Hutchison 50.00% Ordinary |
|---|---|
| 5 at £1 | Sally Hutchison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,701 |
| Cash | £30,654 |
| Current Liabilities | £30,774 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2016 | Application to strike the company off the register (4 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 10 March 2016 | Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page) |
| 29 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 21 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 October 2012 | Registered office address changed from 6 Ashford Avenue Brentwood CM14 4ND United Kingdom on 31 October 2012 (1 page) |
| 31 October 2012 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 7 September 2012 | Incorporation (22 pages) |