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Home > England & Wales Companies > B H & P DIRECT MAIL LIMITED
Company Information for

B H & P DIRECT MAIL LIMITED

UNIT 26 THE IO CENTRE, SALBROOK ROAD, SALFORDS REDHILL, RH1 5GJ,
Company Registration Number
02512316
Private Limited Company
Active

Company Overview

About B H & P Direct Mail Ltd
B H & P DIRECT MAIL LIMITED was founded on 1990-06-15 and has its registered office in Salfords Redhill. The organisation's status is listed as "Active". B H & P Direct Mail Limited is a Private Limited Company registered in UNITED KINGDOM 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
B H & P DIRECT MAIL LIMITED
 
Legal Registered Office
UNIT 26 THE IO CENTRE
SALBROOK ROAD
SALFORDS REDHILL
RH1 5GJ
Other companies in EC4V
 
Filing Information
Company Number 02512316
Company ID Number 02512316
Date formed 1990-06-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 14:45:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B H & P DIRECT MAIL LIMITED
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Company Officers of B H & P DIRECT MAIL LIMITED

Current Directors
Officer Role Date Appointed
SIMON GANDY
Director 2000-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
WH SECRETARIES LIMITED
Company Secretary 1998-07-01 2010-01-29
CHRISTOPHER WRIGHT
Director 1992-06-15 2000-10-17
CR SECRETARIES LIMITED
Company Secretary 1990-06-15 1998-07-01

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
2023-06-22CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-02-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-11-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-03-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23AP03Appointment of Venthams Trustees Limited as company secretary on 2020-03-23
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-04-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 50
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-03-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 50
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GANDY
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-29AR0115/06/16 ANNUAL RETURN FULL LIST
2016-02-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 50
2015-07-15AR0115/06/15 ANNUAL RETURN FULL LIST
2015-03-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-24AR0115/06/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-19AR0115/06/13 ANNUAL RETURN FULL LIST
2013-01-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-18AR0115/06/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-04AR0115/06/11 ANNUAL RETURN FULL LIST
2010-12-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-06AR0115/06/10 ANNUAL RETURN FULL LIST
2010-07-02CH01Director's details changed for Simon Gandy on 2009-10-01
2010-03-23MG01Particulars of a mortgage or charge / charge no: 1
2010-02-08AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY WH SECRETARIES LIMITED
2009-07-23363aReturn made up to 15/06/09; full list of members
2009-01-26AA30/06/08 TOTAL EXEMPTION FULL
2008-06-17363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-06-12288cSECRETARY'S CHANGE OF PARTICULARS / WH SECRETARIES LIMITED / 06/06/2008
2008-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-19363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT
2006-06-20363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-23363aRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-22363aRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-05-05288cSECRETARY'S PARTICULARS CHANGED
2004-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-13363aRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-24363aRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-07363aRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-03-20AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-18169£ IC 100/50 06/10/00 £ SR 50@1=50
2001-01-18SRES09RE:AUTH POS 50 X £1 SHA 06/10/00
2001-01-18SRES01ALTER ARTICLES 06/10/00
2000-12-12288bDIRECTOR RESIGNED
2000-12-12288aNEW DIRECTOR APPOINTED
2000-07-25363aRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-04-10AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-14288cDIRECTOR'S PARTICULARS CHANGED
1999-07-21363aRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-03-26AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-22363aRETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1998-07-08288bSECRETARY RESIGNED
1998-07-08288aNEW SECRETARY APPOINTED
1998-04-07AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-18363aRETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1997-03-07AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-08-08363aRETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1996-02-26AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-07-19363xRETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
1995-03-28AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-08-11363xRETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
1994-04-08AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-08-17363xRETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
1992-10-12AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-08-18363xRETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
1992-04-13288DIRECTOR RESIGNED
1992-02-04AAFULL ACCOUNTS MADE UP TO 30/06/91
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B H & P DIRECT MAIL 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 B H & P DIRECT MAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-03-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 B H & P DIRECT MAIL LIMITED

Intangible Assets
Patents
We have not found any records of B H & P DIRECT MAIL LIMITED registering or being granted any patents
Domain Names

B H & P DIRECT MAIL LIMITED owns 2 domain names.

usabrochures.co.uk   bhpdirectmail.co.uk  

Trademarks
We have not found any records of B H & P DIRECT MAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B H & P DIRECT MAIL 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 (96090 - Other service activities n.e.c.) as B H & P DIRECT MAIL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where B H & P DIRECT MAIL 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 B H & P DIRECT MAIL 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 B H & P DIRECT MAIL 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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