BHP Property Investments Limited

Company Name	BHP Property Investments Limited
Company Status	Dissolved
Company Number	06940210
Category	Private Limited Company
Incorporation Date	22 June 2009(14 years, 10 months ago)
Dissolution Date	22 August 2023 (8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Clifford Narroway
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2009(same day as company formation)
Role	Engineer
Correspondence Address	26 Fern Way Watford Hertfordshire WD25 0HG

Director Name	Mr Robert John Harman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2009(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Dirleton Cottage Church Hill Godshill Ventnor Isle Of Wight PO38 3HY

Director Name	Mr John Harman
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Bentley Lodge 182 High Road Bushey Heath Hertfordshire WD23 1NS

Secretary Name	Mr John Harman
Nationality	British
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Bentley Lodge 182 High Road Bushey Heath Hertfordshire WD23 1NS

Contact

Website	bobharman.com

Location

Registered Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

274 at £1	Robert John Harman 54.80% Ordinary A
106 at £1	Clifford Narroway 21.20% Ordinary A
60 at £1	Clifford Narroway 12.00% Ordinary B
60 at £1	Robert John Harman 12.00% Ordinary B

Financials

Year	2014
Net Worth	£253,660
Cash	£256,203
Current Liabilities	£5,525

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

22 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2023	First Gazette notice for voluntary strike-off (1 page)
30 May 2023	Application to strike the company off the register (3 pages)
6 April 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
28 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
31 May 2022	Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022 (1 page)
22 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
9 July 2020	Change of details for Mr Robert John Harman as a person with significant control on 9 July 2020 (2 pages)
9 July 2020	Change of details for Pauline Harman as a person with significant control on 9 July 2020 (2 pages)
9 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
9 July 2020	Director's details changed for Mr Robert John Harman on 9 July 2020 (2 pages)
18 May 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
1 July 2019	Confirmation statement made on 22 June 2019 with updates (6 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
3 August 2018	Confirmation statement made on 22 June 2018 with updates (6 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (8 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (8 pages)
3 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
31 March 2017	Change of share class name or designation (2 pages)
31 March 2017	Change of share class name or designation (2 pages)
30 March 2017	Particulars of variation of rights attached to shares (2 pages)
30 March 2017	Particulars of variation of rights attached to shares (2 pages)
20 March 2017	Termination of appointment of John Harman as a director on 17 January 2017 (1 page)
20 March 2017	Termination of appointment of John Harman as a secretary on 17 January 2017 (1 page)
20 March 2017	Termination of appointment of John Harman as a director on 17 January 2017 (1 page)
20 March 2017	Termination of appointment of John Harman as a secretary on 17 January 2017 (1 page)
26 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-26 GBP 500 (7 pages)
26 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-26 GBP 500 (7 pages)
20 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 500 (7 pages)
12 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 500 (7 pages)
19 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 500 (7 pages)
21 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 500 (7 pages)
17 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
16 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
25 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
18 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Secretary's details changed for Mr John Harman on 22 June 2011 (2 pages)
6 July 2011	Director's details changed for Mr Robert John Harman on 22 June 2011 (2 pages)
6 July 2011	Director's details changed for Mr John Harman on 22 June 2011 (2 pages)
6 July 2011	Director's details changed for Mr Clifford Narroway on 22 June 2011 (2 pages)
6 July 2011	Director's details changed for Mr John Harman on 22 June 2011 (2 pages)
6 July 2011	Secretary's details changed for Mr John Harman on 22 June 2011 (2 pages)
6 July 2011	Director's details changed for Mr Clifford Narroway on 22 June 2011 (2 pages)
6 July 2011	Director's details changed for Mr Robert John Harman on 22 June 2011 (2 pages)
28 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
14 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
28 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 August 2009	Accounting reference date shortened from 30/06/2010 to 30/09/2009 (1 page)
11 August 2009	Accounting reference date shortened from 30/06/2010 to 30/09/2009 (1 page)
29 July 2009	Particulars of contract relating to shares (2 pages)
29 July 2009	Ad 22/07/09\gbp si 379@1=379\gbp ic 1/380\ (3 pages)
29 July 2009	Resolutions RES13 ‐ Sdiv 22/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2009	Ad 22/07/09\gbp si 379@1=379\gbp ic 1/380\ (3 pages)
29 July 2009	Particulars of contract relating to shares (2 pages)
29 July 2009	S-div (1 page)
29 July 2009	Ad 22/07/09\gbp si 120@1=120\gbp ic 380/500\ (3 pages)
29 July 2009	S-div (1 page)
29 July 2009	Resolutions RES13 ‐ Sdiv 22/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2009	Ad 22/07/09\gbp si 120@1=120\gbp ic 380/500\ (3 pages)
22 June 2009	Incorporation (32 pages)
22 June 2009	Incorporation (32 pages)

BHP Property Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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