BPH Engineering Services Limited

Company Name	BPH Engineering Services Limited
Directors	Keith Lawrence Palfreyman and Philip Stewart
Company Status	Active
Company Number	06088964
Category	Private Limited Company
Incorporation Date	7 February 2007(17 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Keith Lawrence Palfreyman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 February 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	86 Holywell Road Sheffield South Yorkshire S4 8AS

Director Name	Mr Philip Stewart
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(2 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	86 Holywell Road Sheffield South Yorkshire S4 8AS

Director Name	Philip Stewart
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	86 Holywell Road Sheffield South Yorkshire S4 8AS

Secretary Name	Lesley Sobucki
Nationality	British
Status	Resigned
Appointed	07 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	11 Dial Way Sheffield South Yorkshire S5 6LG

Director Name	Mr David John Stewart
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2022(15 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	24 High Street Blyth Worksop Nottinghamshire S81 8EW

Contact

Website	bphengineering.co.uk

Location

Registered Address	86 Holywell Road Sheffield South Yorkshire S4 8AS
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield

Shareholders

5 at £1	Keith Lawrence Palfreyman 50.00% Ordinary
5 at £1	Philip Stewart 50.00% Ordinary

Financials

Year	2014
Net Worth	£251,667
Cash	£554
Current Liabilities	£276,459

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 March

Returns

Latest Return	6 February 2024 (2 months, 1 week ago)
Next Return Due	20 February 2025 (10 months, 1 week from now)

Charges

17 April 2007	Delivered on: 21 April 2007 Persons entitled: Barclays 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

17 April 2007

Delivered on: 21 April 2007
Persons entitled: Barclays 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

10 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
11 March 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
19 February 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
18 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
7 February 2019	Confirmation statement made on 6 February 2019 with updates (5 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
7 February 2018	Confirmation statement made on 6 February 2018 with updates (5 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 10 (4 pages)
10 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 10 (4 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 10 (4 pages)
18 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 10 (4 pages)
18 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 10 (4 pages)
17 February 2015	Director's details changed for Philip Stewart on 21 January 2015 (2 pages)
17 February 2015	Director's details changed for Philip Stewart on 21 January 2015 (2 pages)
13 February 2015	Director's details changed for Keith Lawrence Palfreyman on 21 January 2015 (2 pages)
13 February 2015	Director's details changed for Keith Lawrence Palfreyman on 21 January 2015 (2 pages)
3 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 10 (6 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 10 (6 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 10 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 February 2010	Director's details changed for Keith Lawrence Palfreyman on 6 February 2010 (2 pages)
10 February 2010	Director's details changed for Philip Stewart on 6 February 2010 (2 pages)
10 February 2010	Director's details changed for Philip Stewart on 6 February 2010 (2 pages)
10 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Keith Lawrence Palfreyman on 6 February 2010 (2 pages)
10 February 2010	Director's details changed for Philip Stewart on 6 February 2010 (2 pages)
10 February 2010	Director's details changed for Keith Lawrence Palfreyman on 6 February 2010 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 February 2009	Return made up to 06/02/09; full list of members (4 pages)
10 February 2009	Return made up to 06/02/09; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 August 2008	Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
18 August 2008	Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
15 February 2008	Return made up to 06/02/08; full list of members (2 pages)
15 February 2008	Return made up to 06/02/08; full list of members (2 pages)
21 April 2007	Particulars of mortgage/charge (9 pages)
21 April 2007	Particulars of mortgage/charge (9 pages)
7 February 2007	Incorporation (31 pages)
7 February 2007	Incorporation (31 pages)