Atkin Bhp Limited. Head office in Wakefield. Check Director.

Atkin Bhp Limited, Wakefield

Atkin Bhp Limited is a private limited company. Formerly, it was called Atkin Bhp 2 Limited (changed on 2014-09-11). Located at Part Of Group Rhodes Calder Vale Road, Unit 21, Wakefield WF1 5PE, this 9 years old business was incorporated on 2014-07-16 and is officially categorised as "dormant company" (SIC code: 99999).
1 director can be found in this firm: Charles R. (appointed on 27 March 2017).

About
Name: Atkin Bhp Limited
Number: 09134001
Incorporation date: 2014-07-16
End of financial year: 31 January


Address:	Part Of Group Rhodes Calder Vale Road Unit 21 Wakefield WF1 5PE
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Group Rhodes Limited

19 February 2018

Address	Unit 21 Greens Industrial Park Calder Vale Road, Wakefield, WF1 5PE
Legal authority	England And Wales
Legal form	Private Company
Country registered	England
Place registered	Companies House
Registration number	05234475
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joseph Rhodes Limited

6 April 2016 - 19 February 2018

Address	Belle Vue Elm Tree Street, Wakefield, West Yorkshire, WF1 5EQ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00063294
Nature of control:	75,01-100% shares

The date for Atkin Bhp Limited confirmation statement filing is 2024-07-30. The latest confirmation statement was sent on 2023-07-16. The deadline for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was sent for the time up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Group Rhodes Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Calder Vale Road, WF1 5PE Wakefield. Joseph Rhodes Limited has over 3/4 of shares. This corporate PSC can be reached at Elm Tree Street, WF1 5EQ Wakefield, West Yorkshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 16th Jul 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 16th Jul 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 8th, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 16th Jul 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 20th May 2022 filed on: 20th, May 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 23rd, February 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 12th, November 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 16th Jul 2021 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 29th Jun 2021 filed on: 26th, July 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 16th, September 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 16th Jul 2020 filed on: 17th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 16th, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 16th Jul 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 25th, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 16th Jul 2018 filed on: 2nd, August 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Mon, 19th Feb 2018 filed on: 2nd, August 2018 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ on Tue, 24th Apr 2018 to PO Box WF1 5PE Part of Group Rhodes Calder Vale Road Unit 21 Wakefield West Yorkshire WF1 5PE filed on: 24th, April 2018 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 19th Feb 2018 filed on: 13th, March 2018 \| persons with significant control	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 23rd, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 16th Jul 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to Tue, 31st Jan 2017 from Sun, 31st Jul 2016 filed on: 5th, April 2017 \| accounts	Free Download (1 page)
AP01	On Mon, 27th Mar 2017 new director was appointed. filed on: 27th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 16th Jul 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 6th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jul 2015 filed on: 20th, July 2015 \| annual return	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 11th, September 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 11th Sep 2014 filed on: 11th, September 2014 \| resolution
CERTNM	Company name changed atkin bhp 2 LIMITEDcertificate issued on 11/09/14 filed on: 11th, September 2014 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2014 \| incorporation	Free Download (8 pages)
SH01	Capital declared on Wed, 16th Jul 2014: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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