Bhp Design (UK) Limited. Head office in Birmingham. Check Director.

Bhp Design (UK) Limited, Birmingham

Bhp Design (Uk) Limited is a private limited company. Registered at St Paul's Place, 40 St. Pauls Square, Birmingham B3 1FQ, this 12 years old firm was incorporated on 2012-02-24 and is officially categorised as "architectural activities" (Standard Industrial Classification: 71111).
2 directors can be found in this business: David C. (appointed on 01 June 2021), David B. (appointed on 24 February 2012).

About
Name: Bhp Design (UK) Limited
Number: 07963293
Incorporation date: 2012-02-24
End of financial year: 31 March


Address:	St Paul's Place 40 St. Pauls Square Birmingham B3 1FQ
SIC code:	71111 - Architectural activities

Company staff

People with significant control

David B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	309,296	673,882	265,002	490,197	730,192	765,757	249,425	514,230	493,734	379,871	4,461,940
Fixed Assets	730,240	748,701	705,477	629,816	599,732	561,745	513,220	481,186	468,857	656,916	870,781
Total Assets Less Current Liabilities	720,589	1,187,411	722,689	863,655	934,097	894,341	221,948	189,980	261,421	368,825	2,063,346
Intangible Fixed Assets	721,875	684,375	646,875	609,375	-	-	-	-	-	-	-
Shareholder Funds	348,557	802,307	686,691	745,957	-	-	-	-	-	-	-
Tangible Fixed Assets	8,365	64,326	58,602	20,441	-	-	-	-	-	-	-
Number Shares Allotted	-	-	900	900	-	-	-	-	-	-	-

The deadline for Bhp Design (Uk) Limited confirmation statement filing is 2024-10-16. The last one was filed on 2023-10-02. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary professional David B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 2nd Oct 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 2nd Oct 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, December 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 2nd Oct 2021 filed on: 15th, October 2021 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 1st Jun 2021 new director was appointed. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 3rd, February 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 2nd Oct 2020 filed on: 4th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wed, 2nd Oct 2019 filed on: 2nd, October 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 24th Feb 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, March 2019 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 12th, March 2019 \| accounts	Free Download (8 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, March 2019 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, March 2018 \| gazette	Free Download (1 page)
TM01	Sun, 31st Dec 2017 - the day director's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 24th Feb 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, February 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 24th Feb 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 1st, February 2017 \| accounts	Free Download
SH03	Report of purchase of own shares filed on: 18th, January 2017 \| capital	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, October 2016 \| mortgage	Free Download (1 page)
MR01	Registration of charge 079632930002, created on Wed, 28th Sep 2016 filed on: 28th, September 2016 \| mortgage	Free Download (34 pages)
AR01	Annual return drawn up to Wed, 24th Feb 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Mar 2016: 900.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 18th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 24th Feb 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 9th, December 2014 \| accounts	Free Download (6 pages)
AD01	Address change date: Tue, 22nd Jul 2014. New Address: St Paul's Place 40 St. Pauls Square Birmingham B3 1FQ. Previous address: St Georges Court 1 Albion Street Birmingham B1 3AH filed on: 22nd, July 2014 \| address	Free Download (1 page)
AP01	On Thu, 26th Jun 2014 new director was appointed. filed on: 26th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 24th Feb 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 12th May 2014: 900.00 GBP capital
MR01	Registration of charge 079632930001 filed on: 19th, September 2013 \| mortgage	Free Download (26 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 8th, August 2013 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Fri, 5th Apr 2013. Old Address: C/O Odyssey Corporate Finance Baskerville House Centenary Square Birmingham West Midlands B1 2ND United Kingdom filed on: 5th, April 2013 \| address	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to Sun, 24th Feb 2013 filed on: 2nd, April 2013 \| document replacement	Free Download (16 pages)
SH01	Capital declared on Tue, 26th Jun 2012: 900.00 GBP filed on: 15th, March 2013 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 24th Feb 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 28th, June 2012 \| resolution	Free Download (38 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 15th, March 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2012 \| incorporation	Free Download (21 pages)

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