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B.H.P. (Norham) Limited

B.H.P. (Norham) Limited is an active company incorporated on 12 June 2002 with the registered office located in Berwick-upon-Tweed, Northumberland. B.H.P. (Norham) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04459674
Private limited company
Age
23 years
Incorporated 12 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Ava Lodge, Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NP
Same address since incorporation
Telephone
01289382239
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jul 1973
Director • Garage Proprietor • British • Lives in Scotland • Born in Dec 1956
Director • British • Lives in Scotland • Born in Jun 1961
Secretary • British • Born in Mar 1959
Mr Stuart Pollock Kellett
PSC • British • Lives in Scotland • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£61.56K
Increased by £15.47K (+34%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£91.22K
Increased by £13.15K (+17%)
Total Liabilities
-£69.29K
Increased by £13.55K (+24%)
Net Assets
£21.94K
Decreased by £405 (-2%)
Debt Ratio (%)
76%
Increased by 4.57% (+6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Ailsa Kellett (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
Mr Steven William Mackie (PSC) Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Mr Stuart Pollock Kellett (PSC) Details Changed
2 Years 4 Months Ago on 9 Jun 2023
Steven William Mackie (PSC) Appointed
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
3 Years Ago on 1 Nov 2022
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Confirmation statement made on 10 June 2024 with updates
Submitted on 20 Jun 2024
Change of details for Mr Steven William Mackie as a person with significant control on 5 April 2024
Submitted on 14 Jun 2024
Cessation of Ailsa Kellett as a person with significant control on 5 April 2024
Submitted on 14 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 17 Jan 2024
Confirmation statement made on 10 June 2023 with updates
Submitted on 21 Jun 2023
Change of details for Mr Stuart Pollock Kellett as a person with significant control on 9 June 2023
Submitted on 9 Jun 2023
Notification of Steven William Mackie as a person with significant control on 31 March 2023
Submitted on 9 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 1 Nov 2022
Repayment History
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