BHP MECHANICAL LIMITED
2 PARK COURT, PYRFORD ROAD, WEST BYFLEET KT14 6SD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01128673
- Last Updated: 01 Dec 2023
Company Profile
BHP MECHANICAL LIMITED was incorporated on Monday, August 13, 1973 as a Private Limited Company with registered address in WEST BYFLEET. BHP MECHANICAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 51 years 6 months and 10 days.
| Name | BHP MECHANICAL LIMITED |
|---|---|
| Company number | 01128673 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 1973 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PARK COURT PYRFORD ROAD WEST BYFLEET KT14 6SD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Patricia Margaret Golding Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Philip Arthur Victor Golding Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-846 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BHP MECHANICAL LIMITED | 13 Aug 1973 |