About

Registered Number: 05746920
Date of Incorporation: 17/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 23 Wynnstay Road, Colwyn Bay, Conwy, LL29 8NB

 

Established in 2006, Bhp North Wales Ltd has its registered office in Conwy, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are listed as Jones, Sian, Jones, Gareth Johnson at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Gareth Johnson 17 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Sian 17 March 2006 - 1

Filing History

Document Type Date
CS01 - N/A 28 March 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 17 December 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 21 March 2016
CH03 - Change of particulars for secretary 21 March 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 21 March 2011
CH01 - Change of particulars for director 21 March 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 04 April 2009
AA - Annual Accounts 26 January 2009
363s - Annual Return 12 May 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 15 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2006
NEWINC - New incorporation documents 17 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.