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Company Information for

BHL BUILDERS (OXFORD) LIMITED

ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
01271292
Private Limited Company
Liquidation

Company Overview

About Bhl Builders (oxford) Ltd
BHL BUILDERS (OXFORD) LIMITED was founded on 1976-08-02 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Bhl Builders (oxford) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BHL BUILDERS (OXFORD) LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED
THE OLD LIBRARY
WINSLOW
BUCKINGHAM
MK18 3AJ
 
Filing Information
Company Number 01271292
Company ID Number 01271292
Date formed 1976-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB195981894  
Last Datalog update: 2018-05-05 19:18:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHL BUILDERS (OXFORD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED

Company Officers of BHL BUILDERS (OXFORD) LIMITED

Current Directors
Officer Role Date Appointed
GARY GORDON BROWN
Director 2011-03-21
MARK GAUL
Director 2015-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DOUGLAS BENNETT
Director 2011-07-15 2016-08-26
ROGER FRANKLYN DAVIES
Company Secretary 2009-02-24 2013-06-18
DAVID JOHN HENRY STURT
Director 1996-01-11 2012-07-19
DAVID JOHN LEWIS
Director 1991-11-23 2012-07-11
ANTHONY SIDNEY COOPER
Company Secretary 1993-11-08 2009-01-03
KENNETH JOHN BEESLEY
Director 1991-11-23 2003-01-31
DAVID JOHN LEWIS
Company Secretary 1991-11-23 1993-11-08
DAVID WILLIAM HOLMES
Director 1991-11-23 1993-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY GORDON BROWN BHL BUILDERS CONSERVATION LTD Director 2011-08-01 CURRENT 2011-08-01 Active

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
2017-08-10NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-08-10NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-08-10NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2017 FROM KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA
2017-07-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-06AA31/07/16 TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 13750
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT
2016-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012712920004
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 13750
2015-12-18AR0123/11/15 FULL LIST
2015-11-11AA31/07/15 TOTAL EXEMPTION SMALL
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 012712920004
2015-03-23AP01DIRECTOR APPOINTED MR MARK GAUL
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2014 FROM UNIT 5 STATION FIELD KIDLINGTON, OXFORD OX5 1JD.
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 13750
2014-11-26AR0123/11/14 FULL LIST
2014-10-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-04-25AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 13750
2013-11-25AR0123/11/13 FULL LIST
2013-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 012712920003
2013-06-19TM02APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES
2013-04-22AA31/07/12 TOTAL EXEMPTION SMALL
2012-12-05AR0123/11/12 FULL LIST
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STURT
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
2012-04-25AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-06AR0123/11/11 FULL LIST
2011-07-18AP01DIRECTOR APPOINTED MR JOHN DOUGLAS BENNET
2011-03-22AP01DIRECTOR APPOINTED MR GARY GORDON BROWN
2011-03-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-25AR0123/11/10 FULL LIST
2009-12-07AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-01AR0123/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HENRY STURT / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 23/11/2009
2009-02-24288aSECRETARY APPOINTED MR ROGER FRANKLYN DAVIES
2009-02-24288bAPPOINTMENT TERMINATED SECRETARY ANTHONY COOPER
2008-12-17AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-08-06AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-02-07395PARTICULARS OF MORTGAGE/CHARGE
2006-11-27363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-05363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-07363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-12-05363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-03-23169£ IC 25000/13750 25/02/03 £ SR 11250@1=11250
2003-03-07288bDIRECTOR RESIGNED
2003-02-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-13363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-02-08363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-12-18363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-21363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-03363sRETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-12-19363sRETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
1996-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-11-27363sRETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
1996-03-13288DIRECTOR'S PARTICULARS CHANGED
1996-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-03-13288NEW DIRECTOR APPOINTED
1995-12-06363sRETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
1994-12-05ELRESS252 DISP LAYING ACC 30/11/94
1994-12-05ELRESS386 DISP APP AUDS 30/11/94
1994-12-05363sRETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
1994-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-16AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BHL BUILDERS (OXFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-07-11
Appointment of Liquidators2017-07-11
Deemed Consent2017-06-28
Fines / Sanctions
No fines or sanctions have been issued against BHL BUILDERS (OXFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-30 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2007-11-14 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2007-02-07 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-07-31 £ 5,957
Creditors Due Within One Year 2012-07-31 £ 585,800
Creditors Due Within One Year 2011-07-31 £ 587,203

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 BHL BUILDERS (OXFORD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 13,750
Called Up Share Capital 2012-07-31 £ 13,750
Called Up Share Capital 2012-07-31 £ 13,750
Called Up Share Capital 2011-07-31 £ 25,000
Cash Bank In Hand 2013-07-31 £ 61,154
Cash Bank In Hand 2012-07-31 £ 70,886
Cash Bank In Hand 2012-07-31 £ 70,886
Cash Bank In Hand 2011-07-31 £ 79,996
Current Assets 2013-07-31 £ 445,107
Current Assets 2012-07-31 £ 632,347
Current Assets 2012-07-31 £ 632,347
Current Assets 2011-07-31 £ 631,605
Debtors 2013-07-31 £ 342,453
Debtors 2012-07-31 £ 397,390
Debtors 2012-07-31 £ 397,390
Debtors 2011-07-31 £ 468,339
Fixed Assets 2013-07-31 £ 10,607
Fixed Assets 2012-07-31 £ 16,387
Fixed Assets 2012-07-31 £ 16,387
Fixed Assets 2011-07-31 £ 12,361
Shareholder Funds 2013-07-31 £ -234,643
Shareholder Funds 2012-07-31 £ 56,977
Shareholder Funds 2012-07-31 £ 56,977
Shareholder Funds 2011-07-31 £ 56,763
Stocks Inventory 2013-07-31 £ 41,500
Stocks Inventory 2012-07-31 £ 164,071
Stocks Inventory 2012-07-31 £ 164,071
Stocks Inventory 2011-07-31 £ 83,270
Tangible Fixed Assets 2013-07-31 £ 10,607
Tangible Fixed Assets 2012-07-31 £ 16,387
Tangible Fixed Assets 2012-07-31 £ 16,387
Tangible Fixed Assets 2011-07-31 £ 12,341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BHL BUILDERS (OXFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHL BUILDERS (OXFORD) LIMITED
Trademarks
We have not found any records of BHL BUILDERS (OXFORD) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BHL BUILDERS (OXFORD) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2011-01-19 GBP £3,822 Capital Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BHL BUILDERS (OXFORD) 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.
Import/Export of Goods
Goods imported/exported by BHL BUILDERS (OXFORD) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-09-0144189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeDeemed Consent
Defending partyBHL BUILDERS (OXFORD) LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN under Rules 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Gary Gordon Brown , a director of the company in accordance with resolutions passed by the board of directors. The proposed decision is in respect of the appointment of Robert Day as liquidator of the company and the decision date is 23.59 on 5 July 2017. A meeting of shareholders has been called and will be held prior to 23.59 on 5 July 2017, the decision date of the deemed consent. In order to object to the proposed decision you must deliver a notice stating that you object not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz , 0845 226 7331 is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as they may reasonable require. In case of queries please contact Robert Day on 0845 226 7331 or e-mail mail@robertday.biz. By order of the board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHL BUILDERS (OXFORD) 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 BHL BUILDERS (OXFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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