BHR MINING LIMITED - Other mining and quarrying not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Bhr Mining Ltd

BHR MINING LIMITED was founded on 2010-04-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Bhr Mining Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BHR MINING LIMITED

BAKER TILLY 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in WC2A

Filing Information

Company Number		07218465
Company ID Number		07218465
Date formed		2010-04-09
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-12-31
Account next due		2015-09-30
Latest return		2014-04-09
Return next due		2017-04-23
Type of accounts		FULL

Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BHR MINING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED

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Company Officers of BHR MINING LIMITED

Current Directors

Officer	Role	Date Appointed
ESHER MANAGEMENT SERVICES LIMITED	Company Secretary	2013-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUSTIN FARR-JONES	Director	2012-11-15	2015-01-13
ROWAN AUBREY KARSTEL	Director	2012-11-15	2015-01-13
TIMOTHY STEPHEN JONES	Director	2010-04-13	2013-05-24
CARALAPATI RAGHAIRAH PREMRAJ	Director	2010-04-13	2013-02-19
JUSTIN LLEWELLYN GARETH LEWIS	Director	2010-04-13	2012-12-28
JOHN ANTHONY KING	Director	2010-04-09	2010-04-13

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.

Date	Document Type	Document Description
2017-12-19	L64.07	NOTICE OF COMPLETION OF WINDING UP
2016-01-28	COCOMP	ORDER OF COURT TO WIND UP
2016-01-28	2.33B	NOTICE OF COURT ORDER ENDING ADMINISTRATION
2015-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN FARR-JONES
2015-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROWAN KARSTEL
2015-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2015 FROM C/O MEMERY CRYSTAL LLP 44 SOUTHAMPTON BUILDINGS LONDON WC2A 1AP
2015-01-23	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-12-12	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16	AR01	09/04/14 FULL LIST
2013-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01	AP04	CORPORATE SECRETARY APPOINTED ESHER MANAGEMENT SERVICES LIMITED
2013-06-25	AR01	09/04/13 FULL LIST
2013-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
2013-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
2013-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CARALAPATI PREMRAJ
2013-01-30	AP01	DIRECTOR APPOINTED JUSTIN FARR-JONES
2013-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN LEWIS
2012-12-03	AP01	DIRECTOR APPOINTED ROWAN AUBREY KARSTEL
2012-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-04	AR01	09/04/12 FULL LIST
2012-04-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-28	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2012-03-28	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2012-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LLEWELLYN GARETH LEWIS / 03/02/2012
2011-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-18	AR01	09/04/11 FULL LIST
2010-12-07	SH02	SUB-DIVISION 26/11/10
2010-12-07	RES12	VARYING SHARE RIGHTS AND NAMES
2010-05-07	SH01	14/04/10 STATEMENT OF CAPITAL GBP 100
2010-05-05	AA01	CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-04-30	AP01	DIRECTOR APPOINTED JUSTIN LLEWELLYN GARETH LEWIS
2010-04-30	AP01	DIRECTOR APPOINTED TIMOTHY STEPHEN JONES
2010-04-30	AP01	DIRECTOR APPOINTED CARALAPATI RAGHAIRAH PREMRAJ
2010-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KING
2010-04-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

08 - Other mining and quarrying

089 - Mining and quarrying n.e.c.

08990 - Other mining and quarrying not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BHR MINING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2016-06-17
Appointment of Administrators	2015-01-19

Fines / Sanctions

No fines or sanctions have been issued against BHR MINING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A PLEDGE OF SECURITIES AGREEMENT	2012-04-13	Outstanding	VITOL COAL S.A.
PLEDGE OF SHARES	2011-06-02	ALL of the property or undertaking has been released from charge	BEACON HILL RESOURCES PLC
PLEDGE OF SHARES	2011-06-02	ALL of the property or undertaking has been released from charge	BEACON HILL RESOURCES PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 BHR MINING LIMITED

Intangible Assets

Patents

We have not found any records of BHR MINING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BHR MINING LIMITED

Trademarks

We have not found any records of BHR MINING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BHR MINING 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 (08990 - Other mining and quarrying not elsewhere classified) as BHR MINING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BHR MINING 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	BHR MINING LIMITED	Event Date	2016-01-11
In the High Court Of Justice case number 00207 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :

Initiating party		Event Type	Appointment of Administrators
Defending party	BHR MINING LIMITED	Event Date	2015-01-12
In the High Court of Justice (Chancery Division) Companies Court case number 207 Graham Paul Bushby and Phillip Rodney Sykes (IP Nos 8736 and 6119 ) both of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BHR MINING 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 BHR MINING 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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