Company NameBHP Properties Limited
DirectorMohammed Sakandar Rashid
Company StatusActive
Company Number08581095
CategoryPrivate Limited Company
Incorporation Date24 June 2013(10 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mohammed Sakandar Rashid
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Blackhorse Lane
London
E17 6HJ
Director NameMr Mohammed Wasim
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Blackhorse Lane
London
E17 6HJ

Contact

Telephone020 85311174
Telephone regionLondon

Location

Registered Address190 Forest Road
London
E17 6JG
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardHigh Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Mohammed Sakandar Rashid
50.00%
Ordinary
50 at £1Mohammed Wasim
50.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return29 March 2023 (1 year ago)
Next Return Due12 April 2024 (overdue)

Filing History

27 March 2024Micro company accounts made up to 30 June 2023 (3 pages)
6 November 2023Change of details for Mr Mohammed Sakandar Rashid as a person with significant control on 6 November 2023 (2 pages)
6 November 2023Notification of Mohammed Wasim as a person with significant control on 6 November 2023 (2 pages)
10 May 2023Confirmation statement made on 29 March 2023 with no updates (3 pages)
31 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
22 August 2022Confirmation statement made on 29 March 2022 with no updates (3 pages)
10 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
1 November 2021Micro company accounts made up to 30 June 2020 (3 pages)
25 August 2021Confirmation statement made on 24 June 2021 with no updates (3 pages)
16 September 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
26 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
5 August 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
20 March 2019Micro company accounts made up to 30 June 2018 (4 pages)
19 September 2018Notification of Mohammed Sakandar Rashid as a person with significant control on 19 September 2018 (2 pages)
25 July 2018Confirmation statement made on 24 June 2018 with no updates (3 pages)
24 July 2018Amended micro company accounts made up to 30 June 2017 (3 pages)
23 January 2018Registered office address changed from 20 Blackhorse Lane London E17 6HJ to 190 Forest Road London E17 6JG on 23 January 2018 (1 page)
19 January 2018Micro company accounts made up to 30 June 2017 (3 pages)
5 January 2018Confirmation statement made on 24 June 2017 with updates (2 pages)
5 January 2018Administrative restoration application (3 pages)
28 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2017First Gazette notice for compulsory strike-off (1 page)
12 September 2017First Gazette notice for compulsory strike-off (1 page)
31 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
26 August 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-08-26
  • GBP 100
(6 pages)
26 August 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-08-26
  • GBP 100
(6 pages)
6 May 2016Micro company accounts made up to 30 June 2015 (2 pages)
6 May 2016Micro company accounts made up to 30 June 2015 (2 pages)
14 August 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(3 pages)
14 August 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(3 pages)
13 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 August 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(3 pages)
13 August 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(3 pages)
24 March 2014Termination of appointment of Mohammed Wasim as a director (1 page)
24 March 2014Termination of appointment of Mohammed Wasim as a director (1 page)
24 June 2013Incorporation
Statement of capital on 2013-06-24
  • GBP 100
(25 pages)
24 June 2013Incorporation
Statement of capital on 2013-06-24
  • GBP 100
(25 pages)