BHP HARWOOD LLP
BOX HOUSE ESTATE, BATH ROAD, BOX SN13 8AA- Active
- Limited Liability Partnership
- Company No. OC314017
- Last Updated: 01 Mar 2024
Company Profile
BHP HARWOOD LLP was incorporated on Monday, July 4, 2005 as a Limited Liability Partnership with registered address in BOX. BHP HARWOOD LLP has the status: Active. This Limited Liability Partnership has been operating for 19 years 7 months and 20 days.
| Name | BHP HARWOOD LLP |
|---|---|
| Company number | OC314017 |
| Company type | Limited Liability Partnership |
| Incorporation date | 04 Jul 2005 |
| Status | Active |
Address
| Registered Address |
BOX HOUSE ESTATE BATH ROAD BOX SN13 8AA |
|---|---|
| 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 |
|---|---|
| Mr Robin Nicholas Piers Needham Nationality: British |
Dates: Sunday, May 1, 2022 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Mr Bogdan Despotoff Nedelkoff Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Mr Christopher Michael Harwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Mr Stephen Richard Johns Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2022
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against BHP HARWOOD LLP.
Previous Names
| Name | Change Date |
|---|---|
| BHP HARWOOD LLP | 04 Jul 2005 |