BBHP LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

BBHP LIMITED is a Private Limited Company from LOUGHBOROUGH UNITED KINGDOM and has the status: Active.
BBHP LIMITED was incorporated 20 years ago on 18/09/2003 and has the registered number: 04904131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BBHP LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

39 ASHBY ROAD
LOUGHBOROUGH
LE11 3AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN HUMPHREYS Sep 1970 British Director 2003-09-18 CURRENT
MR TIMOTHY EDWARD CLARK Oct 1970 British Director 2003-09-18 CURRENT
JAMES BAILEY Jul 1972 British Director 2005-10-25 CURRENT
MR TIMOTHY EDWARD CLARK Oct 1970 British Secretary 2003-09-18 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-09-18 UNTIL 2003-09-18 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-09-18 UNTIL 2003-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
No 71 Ltd 2016-04-06 Rugby   Warwickshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NO. 71 LTD LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREENPARK PROPERTY SERVICES LIMITED LEICESTERSHIRE Dissolved... DORMANT 41100 - Development of building projects
BLUE HOUSE PROPERTY LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
WHITE KITE LTD GRANTHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
NICHOLAS HUMPHREYS FRANCHISE LIMITED GRANTHAM ENGLAND Active DORMANT 68310 - Real estate agencies
WONDERWALL PROPERTIES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JOHNSONS OF KEYWORTH LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 56290 - Other food services
GCLP LIMITED LOUGHBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TUDOR HOUSE PROPERTY MANAGEMENT LIMITED DROITWICH Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
WHITE KITE HOLDINGS LIMITED LOUGHBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
WHITE KITE HOLDINGS 2020 LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WHITE KITE HOLDINGS 2021 LIMITED GRANTHAM ENGLAND Active AUDIT EXEMPTION SUBSI 98000 - Residents property management
9339 LTD LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
LOUGHBOROUGH PROPERTY INVESTMENTS LTD LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NICK HUMPHREYS HOMES LTD DERBY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
BBHP Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 30-06-2023 £955,321 Cash £2,247,994 equity
BBHP Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £372,003 Cash £3,074,283 equity
BBHP Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-06-2021 £331,715 Cash £5,354,451 equity
BBHP Limited - Accounts to registrar (filleted) - small 18.2 2021-05-21 30-06-2020 £527,756 Cash £10,391,480 equity
BBHP Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-06-2019 £582,398 Cash £9,732,521 equity
BBHP Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £163,884 Cash £10,374,299 equity
BBHP Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £420,645 Cash £7,983,189 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NO. 71 LTD LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DANNYSAN LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 46719 - Wholesale of other fuels and related products
DONKEY DIGS LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PEDAL POWER (LOUGHBOROUGH) LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
PEDAL POWER (LEICESTER) LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
WHITE KITE HOLDINGS LIMITED LOUGHBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
MOSS TAYLOR LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PPM ELEC LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
WHITE KITE HOLDINGS 2020 LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NARB FOOD LIMITED LOUGHBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands