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Home > England & Wales Companies > BHD INVESTMENTS LIMITED
Company Information for

BHD INVESTMENTS LIMITED

POND HOUSE, BAMPTON ROAD, CLANFIELD, OX18 2RG,
Company Registration Number
04343623
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bhd Investments Ltd
BHD INVESTMENTS LIMITED was founded on 2001-12-20 and has its registered office in Clanfield. The organisation's status is listed as "Active - Proposal to Strike off". Bhd Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BHD INVESTMENTS LIMITED
 
Legal Registered Office
POND HOUSE
BAMPTON ROAD
CLANFIELD
OX18 2RG
Other companies in EC2V
 
Filing Information
Company Number 04343623
Company ID Number 04343623
Date formed 2001-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-08-06 19:10:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHD INVESTMENTS LIMITED
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Companies with same name BHD INVESTMENTS LIMITED
The following companies were found which have the same name as BHD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BHD INVESTMENTS, LLC 1110 LONGFELLOW DR STE B BEAUMONT TX 77706 Active Company formed on the 2015-12-08
BHD Investments Inc. Fredericton New Brunswick Active Company formed on the 2013-05-14
BHD INVESTMENTS 2002 LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2002-04-30
BHD INVESTMENTS INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 1977-06-27
BHD INVESTMENTS LLC 3113 STIRLING ROAD FORT LAUDERDALE FL 33312 Active Company formed on the 2011-04-04
BHD INVESTMENTS, LLC 631 US HWY 1 NORTH PALM BEACH FL 33408 Inactive Company formed on the 2004-07-27
BHD INVESTMENTS II LLC 3113 STIRLING ROAD FORT LAUDERDALE FL 33312 Active Company formed on the 2011-08-30
BHD INVESTMENTS LLC New Jersey Unknown
BHD INVESTMENTS LLC California Unknown
BHD INVESTMENTS PTY LTD Active Company formed on the 2020-07-13

Company Officers of BHD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH CHARLES PILLMAN
 Director 2001-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
WCPHD SECRETARIES LIMITED
 Company Secretary 2001-12-20 2016-11-03
RICHARD CHARLES EATON
 Director 2006-08-22 2007-02-23
STRUAN LLEWELLYN PENWARDEN
 Director 2006-08-22 2007-02-23
KATHARINE NAOMI EAVIS
 Director 2001-12-20 2006-08-22
JONATHAN DAVID LOAKE
 Director 2001-12-20 2006-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH CHARLES PILLMAN B.S.T.FACTORY PROPERTIES LIMITED Director 2017-08-04 CURRENT 1972-04-27 Active
JOSEPH CHARLES PILLMAN WCPHD SERVICE AGENTS LIMITED Director 2016-02-17 CURRENT 2001-05-16 Active - Proposal to Strike off
JOSEPH CHARLES PILLMAN CROFT ASSOCIATES LIMITED Director 2016-01-01 CURRENT 1983-02-10 Active
JOSEPH CHARLES PILLMAN VALE ACADEMY TRUST Director 2015-12-17 CURRENT 2011-06-20 Active
JOSEPH CHARLES PILLMAN TETRAD BIOTECHNOLOGY LIMITED Director 2012-08-23 CURRENT 2012-08-23 Dissolved 2016-01-12

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
2021-07-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-15DS01Application to strike the company off the register
2021-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-03TM02Termination of appointment of Wcphd Secretaries Limited on 2016-11-03
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/16 FROM C/O Joe Pillman Wilmerhale 49 Park Lane London W1K 1PS United Kingdom
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ
2015-12-21AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-21CH04SECRETARY'S DETAILS CHNAGED FOR WCPHD SECRETARIES LIMITED on 2015-12-21
2015-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-02AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-19AR0120/12/13 ANNUAL RETURN FULL LIST
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-14CH01Director's details changed for Joseph Charles Pillman on 2012-12-13
2013-02-13AR0120/12/12 ANNUAL RETURN FULL LIST
2012-02-09AR0120/12/11 ANNUAL RETURN FULL LIST
2012-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-01-19AR0120/12/10 ANNUAL RETURN FULL LIST
2011-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-20AR0120/12/09 ANNUAL RETURN FULL LIST
2009-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-02-10363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-02-29363aRETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
2007-03-10288bDIRECTOR RESIGNED
2007-03-10288bDIRECTOR RESIGNED
2007-02-20363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-07288bDIRECTOR RESIGNED
2006-09-07288bDIRECTOR RESIGNED
2006-09-07288aNEW DIRECTOR APPOINTED
2006-09-07288aNEW DIRECTOR APPOINTED
2006-01-24363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-25363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-12288cSECRETARY'S PARTICULARS CHANGED
2004-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2004-01-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-15363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-01-20363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-02-20ELRESS366A DISP HOLDING AGM 13/02/02
2002-02-20353LOCATION OF REGISTER OF MEMBERS
2002-02-20ELRESS252 DISP LAYING ACC 13/02/02
2002-02-20ELRESS386 DISP APP AUDS 13/02/02
2001-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BHD INVESTMENTS 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 BHD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BHD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BHD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BHD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHD INVESTMENTS LIMITED
Trademarks
We have not found any records of BHD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHD INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as BHD INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BHD INVESTMENTS 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 BHD INVESTMENTS 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 BHD INVESTMENTS 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 OX18 2RG