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Company Information for

BHP PERFORMANCE LTD

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
07184420
Private Limited Company
Liquidation

Company Overview

About Bhp Performance Ltd
BHP PERFORMANCE LTD was founded on 2010-03-10 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Bhp Performance Ltd is a Private Limited Company registered in 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 PERFORMANCE LTD
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in NN8
 
Filing Information
Company Number 07184420
Company ID Number 07184420
Date formed 2010-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 07:56:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHP PERFORMANCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & TAX SOLUTIONS LIMITED   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED
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Companies with same name BHP PERFORMANCE LTD
The following companies were found which have the same name as BHP PERFORMANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BHP PERFORMANCE LIMITED Unknown

Company Officers of BHP PERFORMANCE LTD

Current Directors
Officer Role Date Appointed
BRIAN AUSDEN
Director 2010-03-10

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
2020-03-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-08
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM Unit 72 Leyland Trading Estate Irthlingborough Road Wellingborough Northants NN8 1RA
2018-10-25LIQ02Voluntary liquidation Statement of affairs
2018-10-25600Appointment of a voluntary liquidator
2018-10-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-09
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-03-12PSC04Change of details for Mr Brian Ausden as a person with significant control on 2018-03-12
2018-03-12CH01Director's details changed for Mr Brian Ausden on 2018-03-12
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-24CH01Director's details changed for Mr Brian Ausden on 2017-03-24
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07AR0110/03/16 ANNUAL RETURN FULL LIST
2015-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-08-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0110/03/15 ANNUAL RETURN FULL LIST
2014-08-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07AR0110/03/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0110/03/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0110/03/12 ANNUAL RETURN FULL LIST
2011-12-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24MG01Particulars of a mortgage or charge / charge no: 2
2011-06-03AA01Previous accounting period extended from 31/03/11 TO 30/04/11
2011-04-08AR0110/03/11 ANNUAL RETURN FULL LIST
2010-05-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BHP PERFORMANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2019-07-09
Appointment of Liquidators2018-10-15
Resolutions for Winding-up2018-10-15
Fines / Sanctions
No fines or sanctions have been issued against BHP PERFORMANCE LTD
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
LEGAL CHARGE 2011-06-24 Satisfied LAWRENCE HAMPERL
RENT DEPOSIT DEED 2010-05-08 Outstanding NORTHERN TRUST COMPANY LIMITED
Creditors
Creditors Due Within One Year 2012-05-01 £ 384,458

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 BHP PERFORMANCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 4,425
Current Assets 2012-05-01 £ 42,524
Debtors 2012-05-01 £ 29,099
Fixed Assets 2012-05-01 £ 181,700
Shareholder Funds 2012-05-01 £ 160,234
Stocks Inventory 2012-05-01 £ 9,000
Tangible Fixed Assets 2012-05-01 £ 83,365

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BHP PERFORMANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BHP PERFORMANCE LTD
Trademarks
We have not found any records of BHP PERFORMANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHP PERFORMANCE LTD. 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 (45200 - Maintenance and repair of motor vehicles) as BHP PERFORMANCE LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where BHP PERFORMANCE LTD 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 BHP PERFORMANCE LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0184073499Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705)
2012-05-0184073499Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705)

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

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyBHP PERFORMANCE LIMITEDEvent Date2019-07-04
Notice is hereby given pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the Joint Liquidators intend to declare and pay a first dividend to unsecured non-preferential creditors within the period of two months from the last date of proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ by no later than 16 August 2019 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 9 October 2018 Office Holder Details: Robert Day (IP No. 9142) and Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Email: mail@robertday.biz, Tel: 0845 226 7331. Robert Day :
 
Initiating party Event TypeMoratoria,
Defending partyBHP PERFORMANCE LIMITEDEvent Date2018-12-07
BHP PERFORMANCE LIMITED Trading Name: RGS Motorsport 07184420 (In Liquidation) 1. RGS Motorsport Limited hereby gives notice that it intends to trade as RGS Motorsport Limited, being a similar name of…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBHP PERFORMANCE LIMITEDEvent Date2018-10-09
Liquidator's name and address: Robert Day and Lee James Cotton, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, Tel: 0845 226 7331, Email: mail@robertday.biz :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBHP PERFORMANCE LIMITEDEvent Date2018-10-09
At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 9 October 2018 at 12.00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed: 1That the Company be wound up voluntarily. 2That Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed joint liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office. Robert Day (IP No. 9142 ), Lee James Cotton (IP No. 9610 ), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331. BRIAN AUSDEN :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHP PERFORMANCE LTD 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 PERFORMANCE LTD 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.
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