BHP REALISATIONS LIMITED
Company is dissolved
General Information
NAME
BHP REALISATIONS LIMITED
COMPANY NUMBER
02418087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
30/08/1989
(35 years and 2 months old)
WEBSITE
BRAZIERHOLT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/08/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
09/03/1990
23/04/2003
THE BRAZIER HOLT PARTNERSHIP LIMITED
View all previous names
OXFORDSHIRE
OX20 1QR
The Cowyards
Blenheim Park
Oxford Road
Woodstock, Oxfordshire
OX20 1QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2023 | New Board Member Jolyon Robert Mark Price (919549299) Appointed |
| 31/05/2023 | New Board Member Jolyon Robert Mark Price (919549299) Appointed |
| 29/05/2023 | New Board Member Adrian William O'Hickey (910328881) Appointed |
Credit Risk Overview
Want to learn more about BHP REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BHP REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHP REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1929 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 45 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2023 | New Board Member Jolyon Robert Mark Price (919549299) Appointed |
| 31/05/2023 | New Board Member Jolyon Robert Mark Price (919549299) Appointed |
| 29/05/2023 | New Board Member Adrian William O'Hickey (910328881) Appointed |
| 29/05/2023 | New Board Member Jolyon Robert Mark Price (919549299) Appointed |
| 16/02/2022 | New Board Member Jolyon Robert Mark Price (919549299) Appointed |
| 26/09/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Confirmation Statement filed |
| 28/04/2020 | David John Walker (904470358) has left the board |
| 21/08/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 15/10/2018 | New Board Member Jolyon Robert Mark Price (919549299) Appointed |
| 15/10/2018 | Mark Richard Gordon (914154585) has left the board |
| 02/09/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 29/11/2016 | New Accounts filed |
| 04/09/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 07/01/2016 | Philip Martin Jones (901820869) has left the board |
| 06/09/2015 | New Confirmation Statement filed |
| 30/04/2015 | Adrian William O'Hickey (919696522) has left the board |
| 30/04/2015 | New Board Member Adrian William O'Hickey (910328881) Appointed |
| 23/04/2015 | New Board Member Mark Richard Gordon (914154585) Appointed |
| 23/04/2015 | New Board Member Adrian William O'Hickey (919696522) Appointed |
| 10/03/2015 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 19/09/2013 | New Board Member David John Walker (904470358) Appointed |
| 19/09/2013 | New Board Member Philip Martin Jones (901820869) Appointed |
| 19/09/2013 | Change in Reg. Office |
| 19/09/2013 | Jeffrey John Holt (900301700) has left the board |
| 19/09/2013 | HAMILTON HOUSE CORPORATE SERVICES LIMITED (907830932) has left the board |
| 18/09/2013 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 15/10/2012 | New Accounts filed |
| 15/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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