BPHW LTD
60-62 OLD LONDON ROAD, KINGSTON UPON THAMES KT2 6QA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12881179
- Last Updated: 01 Mar 2022
Company Profile
BPHW LTD was incorporated on Tuesday, September 15, 2020 as a Private Limited Company with registered address in KINGSTON UPON THAMES. BPHW LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 1 month and 25 days.
| Name | BPHW LTD |
|---|---|
| Company number | 12881179 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
60-62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QA |
|---|---|
| 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 |
|---|---|
| Np3 Holdings Ltd Mountside, HA7 2DT |
Dates: Saturday, October 17, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Padraig James Kelleher Nationality: Irish |
Dates: Tuesday, September 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 15 June 2022, (-879 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BPHW LTD.
Previous Names
| Name | Change Date |
|---|---|
| BPHW LTD | 15 Sep 2020 |