| Company Name | B.P.Hughes Limited |
|---|---|
| Director | Bernard Patrick Hughes |
| Company Status | Active |
| Company Number | 01887300 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1985(39 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Bernard Patrick Hughes |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 09 August 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Automotive Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Chinnor Crescent Greenford Middlesex UB6 9NY |
| Secretary Name | Mrs Sau Mui Hughes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 114 Chinnor Crescent Greenford Middlesex UB6 9NY |
Contact
| Telephone | 020 85751300 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 76 at £1 | B.p. Hughes 76.00% Ordinary |
|---|---|
| 24 at £1 | Mrs Sau Mui Hughes 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,185 |
| Gross Profit | £6,465 |
| Net Worth | -£10,289 |
| Cash | £2,858 |
| Current Liabilities | £23,835 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 1 September 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 14 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 21 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 12 June 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 31 May 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 31 May 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 23 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 5 May 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 7 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 1 July 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 1 July 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 27 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 6 June 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 6 June 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 16 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 4 June 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 4 June 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 21 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Mr Bernard Patrick Hughes on 9 August 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Mr Bernard Patrick Hughes on 9 August 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Mr Bernard Patrick Hughes on 9 August 2010 (2 pages) |
| 13 July 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 13 July 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 24 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 8 July 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 8 July 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 44 mountfield road ealing london W5 2NQ (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 44 mountfield road ealing london W5 2NQ (1 page) |
| 15 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 14 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 22 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 7 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 7 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 15 August 2005 | Return made up to 09/08/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 09/08/05; full list of members (6 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 4 August 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 14 August 2003 | Return made up to 09/08/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 09/08/03; full list of members (6 pages) |
| 7 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 7 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 19 August 2002 | Return made up to 09/08/02; full list of members (6 pages) |
| 19 August 2002 | Return made up to 09/08/02; full list of members (6 pages) |
| 19 June 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 19 June 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 30 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 9 August 2001 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
| 9 August 2001 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
| 17 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 13 June 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 13 June 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 10 August 1999 | Return made up to 09/08/99; no change of members (4 pages) |
| 10 August 1999 | Return made up to 09/08/99; no change of members (4 pages) |
| 20 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 20 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 12 August 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 12 August 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 21 July 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 21 July 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 19 August 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 19 August 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 13 July 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 13 July 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 7 August 1996 | Return made up to 09/08/96; no change of members (4 pages) |
| 7 August 1996 | Return made up to 09/08/96; no change of members (4 pages) |
| 12 July 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 12 July 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 3 August 1995 | Return made up to 09/08/95; change of members (6 pages) |
| 3 August 1995 | Return made up to 09/08/95; change of members (6 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |