-
-
BHP REALISATIONS LIMITED - The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 02418087
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Cowyards Blenheim Park
- Oxford Road
- Woodstock
- Oxfordshire
- OX20 1QR The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire, OX20 1QR UK
Management
- Managing Directors
- O'HICKEY, Adrian William
- PRICE, Jolyon Robert Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-30
- Dissolved on
- 2021-11-02
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- Ridge And Partners Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE BRAZIER HOLT PARTNERSHIP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2021-08-30
- Last Date: 2020-08-16
✓
-
BHP REALISATIONS LIMITED Company Description
- BHP REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02418087. Its current trading status is "closed". It was registered 1989-08-30. It was previously called THE BRAZIER HOLT PARTNERSHIP LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-08-30.It can be contacted at The Cowyards Blenheim Park .
Get BHP REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bhp Realisations Limited - The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire, United Kingdom
Did you know? kompany provides original and official company documents for BHP REALISATIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02418087#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02418087#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02418087#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
accounts-with-accounts-type-dormant (2020-12-03) - AA
-
termination-director-company-with-name-termination-date (2020-04-24) - TM01
-
confirmation-statement-with-no-updates (2020-08-17) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-08-01) - AA
-
confirmation-statement-with-no-updates (2019-08-16) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-10-11) - AP01
-
termination-director-company-with-name-termination-date (2018-10-11) - TM01
-
confirmation-statement-with-no-updates (2018-08-30) - CS01
-
notification-of-a-person-with-significant-control (2018-08-30) - PSC02
-
cessation-of-a-person-with-significant-control (2018-08-30) - PSC07
-
accounts-with-accounts-type-dormant (2018-07-20) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-30) - CS01
-
accounts-with-accounts-type-dormant (2017-05-10) - AA
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-05) - TM01
-
accounts-with-accounts-type-dormant (2016-02-24) - AA
-
confirmation-statement-with-updates (2016-08-31) - CS01
-
accounts-with-accounts-type-dormant (2016-10-04) - AA
-
change-account-reference-date-company-previous-shortened (2016-03-23) - AA01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
-
appoint-person-director-company-with-name-date (2015-04-21) - AP01
-
accounts-with-accounts-type-dormant (2015-02-16) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-09-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
-
termination-secretary-company-with-name (2013-09-17) - TM02
-
change-registered-office-address-company-with-date-old-address (2013-09-17) - AD01
-
termination-director-company-with-name (2013-09-17) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-11-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
-
accounts-with-accounts-type-dormant (2011-01-18) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
-
change-corporate-secretary-company-with-change-date (2010-09-13) - CH04
-
change-registered-office-address-company-with-date-old-address (2010-08-05) - AD01
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
-
accounts-with-accounts-type-total-exemption-small (2009-05-15) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-09-10) - AA
-
legacy (2008-11-11) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-07-23) - AA
-
legacy (2007-10-04) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-09-21) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-09-13) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-10-11) - AA
-
legacy (2005-09-16) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-10-26) - AA
-
legacy (2004-09-16) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-12-01) - AA
-
legacy (2003-10-03) - 363s
-
legacy (2003-10-03) - 288a
-
legacy (2003-10-03) - 287
-
legacy (2003-10-03) - 288b
-
certificate-change-of-name-company (2003-04-23) - CERTNM
-
legacy (2003-04-15) - 155(6)a
-
legacy (2003-04-15) - 288b
-
resolution (2003-04-15) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2003-05-01) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-20) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-01-07) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-09-20) - 363s
-
accounts-with-accounts-type-small (2001-02-02) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-23) - 363s
-
accounts-with-accounts-type-full (2000-02-21) - AA
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-03-02) - AA
-
legacy (1999-09-13) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-02-20) - AA
-
legacy (1998-09-21) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-10-09) - 363s
-
accounts-with-accounts-type-full (1997-02-05) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-09-23) - 363s
-
accounts-with-accounts-type-full (1996-02-16) - AA
Add all to Cart
keyboard_arrow_right 1995
-
resolution (1995-02-28) - RESOLUTIONS
-
accounts-with-accounts-type-small (1995-02-28) - AA
-
resolution (1995-04-24) - RESOLUTIONS
-
legacy (1995-04-27) - 88(2)P
-
legacy (1995-06-05) - 88(2)O
-
statement-of-affairs (1995-06-05) - SA
-
legacy (1995-09-19) - 363s
-
legacy (1995-04-24) - 123
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-09-15) - 288
-
legacy (1994-09-15) - 363s
-
legacy (1994-07-06) - 287
-
resolution (1994-02-17) - RESOLUTIONS
-
accounts-with-accounts-type-small (1994-02-17) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-09-20) - 363s
-
accounts-with-accounts-type-small (1993-02-25) - AA
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-01-22) - AA
-
legacy (1992-10-14) - 288
-
legacy (1992-09-16) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-09-04) - 363b
-
legacy (1991-07-26) - 88(2)R
-
legacy (1991-06-18) - 225(1)
-
legacy (1991-05-22) - 288
-
accounts-with-accounts-type-small (1991-02-07) - AA
-
legacy (1991-02-07) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-03-08) - CERTNM
-
legacy (1990-03-07) - 287
-
legacy (1990-03-07) - 288
-
resolution (1990-03-07) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1989
-
incorporation-company (1989-08-30) - NEWINC
