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B H & P Direct Mail Limited SALFORDS REDHILL

B H & P Direct Mail started in year 1990 as Private Limited Company with registration number 02512316. The B H & P Direct Mail company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Salfords Redhill at Unit 26 The Io Centre. Postal code: RH1 5GJ.

The firm has one director. Simon G., appointed on 6 October 2000. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Christopher W.. There were no ex secretaries.

B H & P Direct Mail Limited Address / Contact

Office Address Unit 26 The Io Centre
Office Address2 Salbrook Road
Town Salfords Redhill
Post code RH1 5GJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02512316
Date of Incorporation Fri, 15th Jun 1990
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 34 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Venthams Trustees Limited

Position: Corporate Secretary

Appointed: 23 March 2020

Simon G.

Position: Director

Appointed: 06 October 2000

Wh Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 1998

Resigned: 29 January 2010

Christopher W.

Position: Director

Appointed: 15 June 1992

Resigned: 17 October 2000

Cr Secretaries Limited

Position: Corporate Secretary

Appointed: 15 June 1990

Resigned: 01 July 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Simon G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 16th, January 2024 		Free Download (12 pages)

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