B H P Associates Limited in Hampsthwaite HARROGATE

B H P Associates Limited HARROGATE

Founded in 1996, B H P Associates, classified under reg no. 03164494 is an active company. Currently registered at 2 The Barns, Graystone Plains Lane HG3 2HT, Harrogate the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Samuel P., Victoria P. and Benjamin P. and others. In addition one secretary - Benjamin P. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

B H P Associates Limited Address / Contact

Office Address	2 The Barns, Graystone Plains Lane
Office Address2	Hampsthwaite
Town	Harrogate
Post code	HG3 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03164494
Date of Incorporation	Mon, 26th Feb 1996
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Samuel P.

Position: Director

Appointed: 19 February 2019

Victoria P.

Position: Director

Appointed: 19 February 2019

Benjamin P.

Position: Director

Appointed: 26 February 1996

Benjamin P.

Position: Secretary

Appointed: 26 February 1996

Caroline P.

Position: Director

Appointed: 26 February 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 1996

Resigned: 26 February 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Prospect Companies Limited from Harrogate, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Caroline P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Benjamin P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Prospect Companies Limited

2 Hampsthwaite Head, Hampsthwaite, Harrogate, HG3 2HT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	15085058
Notified on	4 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Caroline P.

Notified on	6 April 2016
Ceased on	4 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Benjamin P.

Notified on	6 April 2016
Ceased on	4 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	28 670	5 250	94 548
Current Assets	29 593	63 196	216 864
Debtors	923	57 946	122 316
Net Assets Liabilities	75 978	127 417	641 571
Other Debtors			45 258
Property Plant Equipment	228 170	698 281	1 863 418

Other
Accrued Liabilities Deferred Income	1 999	29 847	12 610
Accumulated Depreciation Impairment Property Plant Equipment	166 263	247 025	454 612
Average Number Employees During Period	12	26	27
Bank Borrowings Overdrafts	9 519	55 157	122 788
Creditors	37 893	259 581	479 724
Depreciation Rate Used For Property Plant Equipment		25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		58 754	54 469
Disposals Property Plant Equipment		75 719	144 244
Finance Lease Liabilities Present Value Total	18 534	36 890	106 577
Fixed Assets	228 170	698 281	1 863 418
Increase From Depreciation Charge For Year Property Plant Equipment		139 516	262 056
Net Current Assets Liabilities	-8 300	-196 385	-262 860
Net Deferred Tax Liability Asset	33 400	91 800	294 000
Other Creditors	260	1 227	20 692
Other Creditors Including Taxation Social Security Balance Sheet Subtotal	70 528	64 217	344 313
Prepayments Accrued Income	923	2 951	48 249
Property Plant Equipment Gross Cost	394 433	945 306	2 318 030
Provisions For Liabilities Balance Sheet Subtotal	33 400	91 800	294 000
Taxation Social Security Payable	7 581	49 857	28 055
Total Additions Including From Business Combinations Property Plant Equipment		626 592	1 516 968
Total Assets Less Current Liabilities	219 870	501 896	1 600 558
Trade Creditors Trade Payables		86 603	189 002
Trade Debtors Trade Receivables		54 995	28 809
Useful Life Property Plant Equipment Years		5	5

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, April 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, April 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, May 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/11 with full list of members filed on: 26th, February 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/26	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/11 with full list of members filed on: 18th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/11 with full list of members filed on: 24th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/02/11 with full list of members filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/02/11 with full list of members filed on: 17th, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/11 with full list of members filed on: 18th, February 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/11 with full list of members filed on: 11th, February 2010	annual return	Free Download (4 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 27th, February 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 18th, February 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 18th, February 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, April 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, April 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, May 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, May 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2006/03/14 with shareholders record filed on: 14th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/14 with shareholders record filed on: 14th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 27th, April 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 27th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/02/25 with shareholders record filed on: 25th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/25 with shareholders record filed on: 25th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/19 with shareholders record filed on: 19th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/19 with shareholders record filed on: 19th, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 19th, February 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 19th, February 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 23rd, June 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 23rd, June 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/03/10 with shareholders record filed on: 10th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/10 with shareholders record filed on: 10th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 15th, April 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 15th, April 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/03/19 with shareholders record filed on: 19th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/19 with shareholders record filed on: 19th, March 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 9th, May 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 9th, May 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/03/28 with shareholders record filed on: 28th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/28 with shareholders record filed on: 28th, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 12th, April 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 12th, April 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/03/27 with shareholders record filed on: 27th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/27 with shareholders record filed on: 27th, March 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 17th, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 17th, May 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/03/23 with shareholders record filed on: 23rd, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/03/23 with shareholders record filed on: 23rd, March 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 11th, May 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 11th, May 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/03/18 with shareholders record filed on: 18th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/03/18 with shareholders record filed on: 18th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/02/28 with shareholders record filed on: 28th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/02/28 with shareholders record filed on: 28th, February 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/02/97	annual return
AA	Small-sized company accounts made up to 1996/12/31 filed on: 24th, February 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 24th, February 1997	accounts	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 31st, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 31st, March 1996	accounts	Free Download (1 page)

B H P Associates Limited HARROGATE

B H P Associates Limited Address / Contact

Company Information / Profile

Company staff

Samuel P.

Victoria P.

Benjamin P.

Benjamin P.

Caroline P.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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