Company NameBHP (Leeds) Ltd
Company StatusDissolved
Company Number06667129
CategoryPrivate Limited Company
Incorporation Date7 August 2008(15 years, 8 months ago)
Dissolution Date29 April 2019 (4 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Fred Barlow
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2008(same day as company formation)
RolePlumber
Country of ResidenceEngland
Correspondence Address709 Shadwell Lane
Leeds
West Yorkshire
LS17 8ET
Secretary NameMrs Margaret Barlow
StatusClosed
Appointed01 October 2009(1 year, 1 month after company formation)
Appointment Duration9 years, 7 months (closed 29 April 2019)
RoleCompany Director
Correspondence Address709 Shadwell Lane
Shadwell
Leeds
LS17 8ET
Director NameMr Christopher Thomas Harper
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2014(6 years, 1 month after company formation)
Appointment Duration4 years, 7 months (closed 29 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Wattle Syke
Collingham
Wetherby
West Yorkshire
LS22 5AZ

Contact

Websitebhpleeds.co.uk

Location

Registered AddressC/O Kay Johnson Gee Corporate Recovery
1 City Road East
Manchester
M15 4PN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

51 at £1Fred Barlow
51.00%
Ordinary
49 at £1Christopher Harper
49.00%
Ordinary

Financials

Year2014
Net Worth£252
Current Liabilities£1,395

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

6 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
10 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
30 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
1 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(5 pages)
1 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(5 pages)
30 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
1 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(5 pages)
1 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(5 pages)
1 October 2014Appointment of Mr Christopher Thomas Harper as a director on 1 October 2014 (2 pages)
1 October 2014Appointment of Mr Christopher Thomas Harper as a director on 1 October 2014 (2 pages)
1 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100
(3 pages)
1 October 2014Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page)
1 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100
(3 pages)
19 August 2014Micro company accounts made up to 30 November 2013 (2 pages)
11 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
(4 pages)
11 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
(4 pages)
21 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 2
(4 pages)
7 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 2
(4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
8 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
10 August 2011Appointment of Mrs Margaret Barlow as a secretary (2 pages)
12 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
12 August 2010Director's details changed for Mr Fred Barlow on 7 August 2010 (2 pages)
12 August 2010Director's details changed for Mr Fred Barlow on 7 August 2010 (2 pages)
12 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
23 June 2010Registered office address changed from 4 Hall Place Leeds West Yorkshire LS9 8JD United Kingdom on 23 June 2010 (1 page)
7 May 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 April 2010Previous accounting period extended from 31 August 2009 to 30 November 2009 (1 page)
19 October 2009Annual return made up to 7 August 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 7 August 2009 with a full list of shareholders (3 pages)
7 August 2008Incorporation (13 pages)