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BBHP Limited

BBHP Limited is an active company incorporated on 18 September 2003 with the registered office located in Loughborough, Leicestershire. BBHP Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04904131
Private limited company
Age
22 years
Incorporated 18 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 2 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
Tudor House
Greenclose Lane
Loughborough
LE11 5AS
England
Address changed on 17 Jun 2025 (4 months ago)
Previous address was 39 Ashby Road Loughborough LE11 3AA United Kingdom
Telephone
01509260066
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Letting Agent • British • Lives in England • Born in Jul 1972
Director • Secretary • Accountant • British • Lives in England • Born in Oct 1970
Director • Estate Agent • British • Lives in England • Born in Sep 1970
Mrs Samantha Jane Bailey
PSC • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Blue House Property Limited
Timothy Edward Clark is a mutual person.
Active
Wonderwall Properties Limited
Mr James Bailey is a mutual person.
Active
No. 71 Ltd
Nicholas John Humphreys is a mutual person.
Active
White Kite Holdings Limited
Nicholas John Humphreys is a mutual person.
Active
White Kite Holdings 2020 Limited
Nicholas John Humphreys is a mutual person.
Active
9339 Ltd
Nicholas John Humphreys is a mutual person.
Active
Loughborough Property Investments Ltd
Nicholas John Humphreys is a mutual person.
Active
Nick Humphreys Homes Ltd
Nicholas John Humphreys is a mutual person.
Dissolved
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
£317.76K
Decreased by £637.57K (-67%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.33M
Decreased by £919.75K (-22%)
Total Liabilities
-£1.33M
Decreased by £681.34K (-34%)
Net Assets
£2.01M
Decreased by £238.4K (-11%)
Debt Ratio (%)
40%
Decreased by 7.42% (-16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Charge Satisfied
3 Months Ago on 17 Jul 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 23 Jun 2025
Charge Satisfied
4 Months Ago on 23 Jun 2025
Charge Satisfied
4 Months Ago on 23 Jun 2025
Charge Satisfied
4 Months Ago on 23 Jun 2025
Charge Satisfied
4 Months Ago on 23 Jun 2025
Charge Satisfied
4 Months Ago on 23 Jun 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Get Credit Report
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 26 Aug 2025
Satisfaction of charge 105 in full
Submitted on 17 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Satisfaction of charge 114 in full
Submitted on 24 Jun 2025
Satisfaction of charge 49 in full
Submitted on 23 Jun 2025
Satisfaction of charge 51 in full
Submitted on 23 Jun 2025
Satisfaction of charge 60 in full
Submitted on 23 Jun 2025
Satisfaction of charge 76 in full
Submitted on 23 Jun 2025
Satisfaction of charge 78 in full
Submitted on 23 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year