BHP Hairdressing Limited

Company Name	BHP Hairdressing Limited
Company Status	Active
Company Number	04943760
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 months ago)
Previous Name	Benson Hefti Partnership Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Christian Martin Hefti
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 October 2003(same day as company formation)
Role	Hair Stylist
Country of Residence	England
Correspondence Address	10 Bradford Road Guiseley Leeds LS20 8NH

Director Name	Mrs Elizabeth Fiona Waller
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 July 2014(10 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bradford Road Guiseley Leeds LS20 8NH

Director Name	Mrs Belinda Hill
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 July 2014(10 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bradford Road Guiseley Leeds LS20 8NH

Director Name	Ms Claire Louise Benson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Hair Stylist
Country of Residence	United Kingdom
Correspondence Address	Hollinside 22 Station Road Esholt BD17 7QR

Secretary Name	Ms Claire Louise Benson
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Hair Stylist
Country of Residence	United Kingdom
Correspondence Address	Hollinside 22 Station Road Esholt BD17 7QR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	10 Bradford Road Guiseley Leeds LS20 8NH
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Shareholders

4 at £1	Christian Martin Hefti 100.00% Ordinary

Financials

Year	2014
Net Worth	£786
Cash	£17,880
Current Liabilities	£72,291

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (10 months, 4 weeks from now)

Charges

27 April 2005	Delivered on: 28 April 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 April 2005

Delivered on: 28 April 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 March 2024	Confirmation statement made on 14 March 2024 with no updates (3 pages)
11 July 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
14 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
15 June 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
21 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
16 June 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
16 March 2021	Director's details changed for Mrs Belinda Hill on 16 March 2021 (2 pages)
16 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
4 June 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
17 March 2020	Confirmation statement made on 14 March 2020 with updates (5 pages)
17 July 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
27 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
7 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
31 October 2016	Director's details changed for Christian Hefti on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Christian Hefti on 31 October 2016 (2 pages)
23 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 October 2015	Register inspection address has been changed from 62 Otley Road Guiseley Leeds LS20 8AH England to 10 Bradford Road Guiseley Leeds LS20 8NH (1 page)
30 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 4 (5 pages)
30 October 2015	Register inspection address has been changed from 62 Otley Road Guiseley Leeds LS20 8AH England to 10 Bradford Road Guiseley Leeds LS20 8NH (1 page)
30 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 4 (5 pages)
30 October 2015	Registered office address changed from 10 Bradford Road White Cross Guiseley West Yorkshire LS20 8AH to 10 Bradford Road Guiseley Leeds LS20 8NH on 30 October 2015 (1 page)
30 October 2015	Registered office address changed from 10 Bradford Road White Cross Guiseley West Yorkshire LS20 8AH to 10 Bradford Road Guiseley Leeds LS20 8NH on 30 October 2015 (1 page)
12 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 4 (5 pages)
11 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 4 (5 pages)
4 July 2014	Appointment of Mrs Elizabeth Fiona Waller as a director (2 pages)
4 July 2014	Appointment of Mrs Belinda Hill as a director (2 pages)
4 July 2014	Appointment of Mrs Belinda Hill as a director (2 pages)
4 July 2014	Appointment of Mrs Elizabeth Fiona Waller as a director (2 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 April 2014	Termination of appointment of Claire Benson as a secretary (2 pages)
27 April 2014	Termination of appointment of Claire Benson as a secretary (2 pages)
27 April 2014	Termination of appointment of Claire Benson as a director (2 pages)
27 April 2014	Termination of appointment of Claire Benson as a director (2 pages)
11 April 2014	Company name changed benson hefti partnership LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-01 (2 pages)
11 April 2014	Company name changed benson hefti partnership LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-01 (2 pages)
11 April 2014	Change of name notice (2 pages)
11 April 2014	Change of name notice (2 pages)
25 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 4 (5 pages)
25 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 4 (5 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 June 2012	Registered office address changed from 62 Otley Road Guiseley Leeds West Yorkshire LS20 8AH on 7 June 2012 (2 pages)
7 June 2012	Registered office address changed from 62 Otley Road Guiseley Leeds West Yorkshire LS20 8AH on 7 June 2012 (2 pages)
7 June 2012	Registered office address changed from 62 Otley Road Guiseley Leeds West Yorkshire LS20 8AH on 7 June 2012 (2 pages)
8 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Register inspection address has been changed from C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ England (1 page)
4 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Register inspection address has been changed from C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ England (1 page)
10 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Claire Louise Benson on 27 October 2009 (2 pages)
3 November 2009	Director's details changed for Christian Hefti on 27 October 2009 (2 pages)
3 November 2009	Director's details changed for Claire Louise Benson on 27 October 2009 (2 pages)
3 November 2009	Director's details changed for Christian Hefti on 27 October 2009 (2 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Register inspection address has been changed (1 page)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 October 2008	Return made up to 27/10/08; full list of members (4 pages)
27 October 2008	Return made up to 27/10/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 November 2007	Return made up to 27/10/07; full list of members (2 pages)
12 November 2007	Return made up to 27/10/07; full list of members (2 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
21 November 2006	Return made up to 27/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2006	Return made up to 27/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2005	Return made up to 27/10/05; full list of members (7 pages)
8 November 2005	Return made up to 27/10/05; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
28 April 2005	Particulars of mortgage/charge (3 pages)
28 April 2005	Particulars of mortgage/charge (3 pages)
20 October 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
12 October 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
4 August 2004	Ad 26/07/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 August 2004	Ad 26/07/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 January 2004	Ad 12/01/04-12/01/04 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 January 2004	Ad 12/01/04-12/01/04 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Secretary resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Registered office changed on 28/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 November 2003	New secretary appointed;new director appointed (2 pages)
28 November 2003	New secretary appointed;new director appointed (2 pages)
28 November 2003	Secretary resigned (1 page)
28 November 2003	Registered office changed on 28/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 October 2003	Incorporation (16 pages)
27 October 2003	Incorporation (16 pages)