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Company Information for

C.B.H.P. LTD.

MEADOW FARM COTTAGE, THE MEADOWS, HUNTLY, AB54 4UJ,
Company Registration Number
SC313930
Private Limited Company
Active

Company Overview

About C.b.h.p. Ltd.
C.B.H.P. LTD. was founded on 2006-12-28 and has its registered office in Huntly. The organisation's status is listed as "Active". C.b.h.p. 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
C.B.H.P. LTD.
 
Legal Registered Office
MEADOW FARM COTTAGE
THE MEADOWS
HUNTLY
AB54 4UJ
Other companies in AB54
 
Filing Information
Company Number SC313930
Company ID Number SC313930
Date formed 2006-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-07 01:20:19
Primary Source:Companies House
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Company Officers of C.B.H.P. LTD.

Current Directors
Officer Role Date Appointed
DEBORAH ELIZABETH BALLANTYNE
Director 2006-12-28
HUGH BALLANTYNE
Director 2006-12-28
DEBORAH ELIZABETH BALLANTYNE
Company Secretary 2006-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MABBOTT LTD.
Nominated Director 2006-12-28 2006-12-28
BRIAN REID LTD.
Nominated Secretary 2006-12-28 2006-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ELIZABETH BALLANTYNE H.H.H.P. LTD Director 2012-03-16 CURRENT 2012-03-16 Active
DEBORAH ELIZABETH BALLANTYNE H.C.C.P. LTD. Director 2006-03-07 CURRENT 2006-03-07 Active
HUGH BALLANTYNE H.H.H.P. LTD Director 2012-03-16 CURRENT 2012-03-16 Active
HUGH BALLANTYNE H.C.C.P. LTD. Director 2006-03-07 CURRENT 2006-03-07 Active
DEBORAH ELIZABETH BALLANTYNE H.C.C.P. LTD. Company Secretary 2006-03-07 CURRENT 2006-03-07 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
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-29SH0118/12/15 STATEMENT OF CAPITAL GBP 4
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-07AR0128/12/15 FULL LIST
2015-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ELIZABETH BALLANTYNE / 01/10/2009
2015-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ELIZABETH BALLANTYNE / 01/10/2009
2015-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BALLANTYNE / 01/10/2009
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-30AR0128/12/14 FULL LIST
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0128/12/13 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-28AR0128/12/12 FULL LIST
2012-09-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ELIZABETH BALLANTYNE / 27/03/2012
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ELIZABETH BALLANTYNE / 27/03/2012
2012-02-02AR0128/12/11 FULL LIST
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-25AR0128/12/10 FULL LIST
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-29AR0128/12/09 FULL LIST
2009-10-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-12AD02SAIL ADDRESS CREATED
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-01-22353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-03-28410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-22288cDIRECTOR'S PARTICULARS CHANGED
2007-03-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-06288bDIRECTOR RESIGNED
2007-01-06288bSECRETARY RESIGNED
2006-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to C.B.H.P. LTD. 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 C.B.H.P. LTD.
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
BOND & FLOATING CHARGE 2007-03-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 106,199
Creditors Due Within One Year 2011-12-31 £ 124,642

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 C.B.H.P. LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 7,653
Cash Bank In Hand 2011-12-31 £ 56,611
Current Assets 2012-12-31 £ 208,307
Current Assets 2011-12-31 £ 235,499
Debtors 2012-12-31 £ 5,673
Debtors 2011-12-31 £ 24,232
Fixed Assets 2012-12-31 £ 70,238
Fixed Assets 2011-12-31 £ 80,878
Shareholder Funds 2012-12-31 £ 172,346
Shareholder Funds 2011-12-31 £ 191,735
Stocks Inventory 2012-12-31 £ 194,981
Stocks Inventory 2011-12-31 £ 154,656
Tangible Fixed Assets 2012-12-31 £ 50,051
Tangible Fixed Assets 2011-12-31 £ 55,941

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.B.H.P. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C.B.H.P. LTD.
Trademarks
We have not found any records of C.B.H.P. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B.H.P. 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 (55300 - Recreational vehicle parks, trailer parks and camping grounds) as C.B.H.P. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where C.B.H.P. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.B.H.P. 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 C.B.H.P. LTD. any grants or awards.
Ownership
    We could not find any group structure information
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