B.H.P. (NORHAM) LIMITED
AVA LODGE, CASTLE TERRACE, BERWICK UPON TWEED, NORTHUMBERLAND TD15 1NP- Active
- Private Limited Company
- Company No. 04459674
- Last Updated: 01 Mar 2024
Company Profile
B.H.P. (NORHAM) LIMITED was incorporated on Wednesday, June 12, 2002 as a Private Limited Company with registered address in NORTHUMBERLAND. B.H.P. (NORHAM) LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 22 years 3 months and 8 days.
| Name | B.H.P. (NORHAM) LIMITED |
|---|---|
| Company number | 04459674 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVA LODGE, CASTLE TERRACE BERWICK UPON TWEED NORTHUMBERLAND TD15 1NP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Steven William Mackie Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Pollock Kellett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ailsa Kellett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
No mortgages have been registered against B.H.P. (NORHAM) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| B.H.P. (NORHAM) LIMITED | 12 Jun 2002 |