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Company Information for

BHP MECHANICAL LIMITED

2 Park Court, Pyrford Road, West Byfleet, SURREY, KT14 6SD,
Company Registration Number
01128673
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bhp Mechanical Ltd
BHP MECHANICAL LIMITED was founded on 1973-08-13 and has its registered office in West Byfleet. The organisation's status is listed as "Active - Proposal to Strike off". Bhp Mechanical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BHP MECHANICAL LIMITED
 
Legal Registered Office
2 Park Court
Pyrford Road
West Byfleet
SURREY
KT14 6SD
Other companies in TW14
 
Filing Information
Company Number 01128673
Company ID Number 01128673
Date formed 1973-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 2022-10-31
Latest return 2022-01-31
Return next due 2023-02-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-08 10:24:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHP MECHANICAL LIMITED
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Companies with same name BHP MECHANICAL LIMITED
The following companies were found which have the same name as BHP MECHANICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BHP MECHANICAL SERVICES LTD 14 FORDBRIDGE ROAD ASHFORD SURREY TW15 2SG Active Company formed on the 2015-09-22

Company Officers of BHP MECHANICAL LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ARTHUR VICTOR GOLDING
 Director 1992-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY MARTIN SMYTH
 Director 1997-08-14 2014-07-31
PAMELA JOY COURTNEY
 Company Secretary 1992-01-31 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ARTHUR VICTOR GOLDING BHP (02) LTD Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2014-05-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-02-14Voluntary dissolution strike-off suspended
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-06Application to strike the company off the register
2023-01-06DS01Application to strike the company off the register
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-2631/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-11-20AA01Current accounting period extended from 31/07/19 TO 31/01/20
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-04-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0131/01/16 ANNUAL RETURN FULL LIST
2016-03-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/15 FROM 92 Bedfont Lane Feltham Middlesex TW14 9BP
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0131/01/15 ANNUAL RETURN FULL LIST
2015-03-26AA01Previous accounting period extended from 28/06/14 TO 31/07/14
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTIN SMYTH
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0131/01/14 ANNUAL RETURN FULL LIST
2013-04-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AA01Previous accounting period shortened from 29/06/12 TO 28/06/12
2013-03-19AR0131/01/13 ANNUAL RETURN FULL LIST
2012-07-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0131/01/12 ANNUAL RETURN FULL LIST
2012-03-29AA01Previous accounting period shortened from 30/06/11 TO 29/06/11
2011-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA COURTNEY
2011-05-04AR0131/01/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-08AR0131/01/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTIN SMYTH / 01/10/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR VICTOR GOLDING / 01/10/2009
2010-05-05AA30/06/09 TOTAL EXEMPTION FULL
2009-03-13363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-18AA30/06/08 TOTAL EXEMPTION FULL
2008-04-14AA30/06/07 TOTAL EXEMPTION FULL
2008-03-20363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-03-02363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-03-02288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07
2006-09-08AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-02-20363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-05-31AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-03-02363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-06-30AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-02-10363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-06-20AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-02-25363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-07-09AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-03-01363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-07-18AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-02-12363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-07-03AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-02-23363(288)SECRETARY'S PARTICULARS CHANGED
2000-02-23363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-08-05CERTNMCOMPANY NAME CHANGED BREMER HEATING & PLUMBING LIMITE D CERTIFICATE ISSUED ON 06/08/99
1999-06-21AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-03-01363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-27363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-10-02288aNEW DIRECTOR APPOINTED
1997-06-18AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-03-18363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-05-03AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-27363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-12-08AUDAUDITOR'S RESIGNATION
1995-06-22395PARTICULARS OF MORTGAGE/CHARGE
1995-05-23AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-02-05363sRETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1995-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-15ELRESS366A DISP HOLDING AGM 04/03/94
1994-03-15ELRESS386 DISP APP AUDS 04/03/94
1994-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-05363sRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1993-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-02-10363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1993-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
1992-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-02-16363aRETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
1991-02-05363aRETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS
1991-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to BHP MECHANICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BHP MECHANICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-06-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1984-09-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHP MECHANICAL LIMITED

Intangible Assets
Patents
We have not found any records of BHP MECHANICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHP MECHANICAL LIMITED
Trademarks
We have not found any records of BHP MECHANICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHP MECHANICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as BHP MECHANICAL LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where BHP MECHANICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHP MECHANICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BHP MECHANICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT14 6SD