About

Registered Number: 07533403
Date of Incorporation: 17/02/2011 (8 years and 4 months ago)
Company Status: Active
Registered Address: 7 Empire Business Park, Enterprise Way, Burnley, BB12 6LT,

 

Based in Burnley, Bhp Uk Automotive Ltd was established in 2011, it's status in the Companies House registry is set to "Active". The companies directors are Shah, Qallab, Shah, Qallab.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Qallab 17 February 2011 - 1
Secretary Name Appointed Resigned Total Appointments
SHAH, Qallab 17 February 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Qallab Shah/
1971-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 25 March 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 07 April 2017
AD01 - Change of registered office address 08 February 2017
AA - Annual Accounts 30 September 2016
MR01 - N/A 19 July 2016
MR01 - N/A 19 July 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 28 May 2013
CH03 - Change of particulars for secretary 28 May 2013
CH01 - Change of particulars for director 28 May 2013
AA - Annual Accounts 17 November 2012
AR01 - Annual Return 05 July 2012
AD01 - Change of registered office address 05 July 2012
NEWINC - New incorporation documents 17 February 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 July 2016 Outstanding

N/A

A registered charge 19 July 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.