About

Registered Number: 02430811
Date of Incorporation: 10/10/1989 (34 years and 6 months ago)
Company Status: Active
Registered Address: 17 Little Aston Hall, Aldridge Road, Sutton Coldfield, B74 3BH

 

Based in Sutton Coldfield, B H P Wholesale Ltd was founded on 10 October 1989, it has a status of "Active". The companies director is listed as Sweeney, Cynthia Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWEENEY, Cynthia Ann N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 24 February 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 09 November 2018
CS01 - N/A 16 October 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 04 March 2016
DISS40 - Notice of striking-off action discontinued 16 January 2016
AR01 - Annual Return 15 January 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 07 March 2008
363s - Annual Return 14 December 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 19 October 2006
AA - Annual Accounts 05 September 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 25 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 17 October 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 04 September 2000
363s - Annual Return 05 December 1999
AA - Annual Accounts 01 September 1999
363s - Annual Return 02 November 1998
AA - Annual Accounts 19 August 1998
363s - Annual Return 30 October 1997
AA - Annual Accounts 01 September 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 03 September 1996
363s - Annual Return 10 November 1995
AA - Annual Accounts 04 September 1995
363s - Annual Return 14 October 1994
AA - Annual Accounts 24 August 1994
363s - Annual Return 19 October 1993
AA - Annual Accounts 23 August 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 07 September 1992
AA - Annual Accounts 31 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 March 1992
363b - Annual Return 11 November 1991
395 - Particulars of a mortgage or charge 14 July 1990
395 - Particulars of a mortgage or charge 22 May 1990
288 - N/A 19 October 1989
288 - N/A 19 October 1989
NEWINC - New incorporation documents 10 October 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 July 1990 Fully Satisfied

N/A

Legal charge 04 May 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.