Bh Energygap Llp

Company Name	Bh Energygap Llp
Company Status	Active
Company Number	OC366453
Category	Limited Liability Partnership
Incorporation Date	13 July 2011(12 years, 9 months ago)

Directors

LLP Member Name	Ms Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	21 December 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Greyfriars Investments, 56 George Street Edinburgh EH2 2LR Scotland

LLP Member Name	Mr Iain Stewart Mackintosh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	117 Mayfield Road Edinburgh EH9 3AJ Scotland

LLP Designated Member Name	Bh Investment Group Llp (Corporation)
Status	Current
Appointed	13 July 2011(same day as company formation)
Correspondence Address	4 Wharfe Grove Wetherby West Yorkshire LS22 6HA

LLP Member Name	Highland And Universal Investments Limited (Corporation)
Status	Current
Appointed	21 February 2012(7 months, 1 week after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	Chatterton House 2 Low Moor Road Off Doddington Road Lincoln Lincolnshire LN6 3JY

LLP Designated Member Name	Vismundi Universal Limited (Corporation)
Status	Current
Appointed	21 December 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	Longfield The Common Sissinghurst Cranbrook TN17 2AD

LLP Designated Member Name	Energy Gap Limited (Corporation)
Status	Resigned
Appointed	13 July 2011(same day as company formation)
Correspondence Address	3 Wesley Gate Queens Road Reading Berkshire RG1 4AP

Contact

Website	www.bhenergygap.co.uk/
Telephone	0118 9298185
Telephone region	Reading

Location

Registered Address	Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,373,895
Cash	£26,114
Current Liabilities	£70,128

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Charges

21 February 2012	Delivered on: 3 March 2012 Persons entitled: Highland and Universal Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

21 February 2012

Delivered on: 3 March 2012
Persons entitled: Highland and Universal Investments Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

6 January 2021	Appointment of Vismundi Universal Limited as a member on 21 December 2020 (2 pages)
6 January 2021	Appointment of Ms Pauline Anne Bradley as a member on 21 December 2020 (2 pages)
6 January 2021	Appointment of Mr Iain Stewart Mackintosh as a member on 21 December 2020 (2 pages)
31 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
22 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
6 February 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
5 October 2018	Registered office address changed from C/O Murray Harcourt Partners Llp Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on 5 October 2018 (1 page)
24 July 2018	Change of details for Bh Investment Group Llp as a person with significant control on 24 July 2018 (2 pages)
24 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
21 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
5 September 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 June 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 October 2015	Annual return made up to 13 July 2015 (3 pages)
22 October 2015	Annual return made up to 13 July 2015 (3 pages)
28 April 2015	Termination of appointment of Energy Gap Limited as a member on 6 October 2014 (2 pages)
28 April 2015	Termination of appointment of Energy Gap Limited as a member on 6 October 2014 (2 pages)
18 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 August 2014	Annual return made up to 13 July 2014 (4 pages)
1 August 2014	Annual return made up to 13 July 2014 (4 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 July 2013	Annual return made up to 13 July 2013 (4 pages)
15 July 2013	Annual return made up to 13 July 2013 (4 pages)
17 June 2013	Appointment of Highland and Universal Investments Limited as a member (3 pages)
17 June 2013	Appointment of Highland and Universal Investments Limited as a member (3 pages)
16 May 2013	Member's details changed for Energy Gap Uk Limited on 14 December 2011 (4 pages)
16 May 2013	Member's details changed for Energy Gap Uk Limited on 14 December 2011 (4 pages)
16 May 2013	Member's details changed for Bh Investments Llp on 15 August 2011 (5 pages)
16 May 2013	Member's details changed for Bh Investments Llp on 15 August 2011 (5 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
10 December 2012	Previous accounting period shortened from 31 July 2012 to 30 April 2012 (1 page)
10 December 2012	Previous accounting period shortened from 31 July 2012 to 30 April 2012 (1 page)
13 August 2012	Registered office address changed from 5B the Stables Newby Hall Ripon HG4 5AE on 13 August 2012 (1 page)
13 August 2012	Registered office address changed from 5B the Stables Newby Hall Ripon HG4 5AE on 13 August 2012 (1 page)
16 July 2012	Annual return made up to 13 July 2012 (3 pages)
16 July 2012	Annual return made up to 13 July 2012 (3 pages)
3 March 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages)
3 March 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages)
22 August 2011	Registered office address changed from 4 Wharfe Grove Wetherby West Yorkshire LS22 6HA on 22 August 2011 (2 pages)
22 August 2011	Registered office address changed from 4 Wharfe Grove Wetherby West Yorkshire LS22 6HA on 22 August 2011 (2 pages)
13 July 2011	Incorporation of a limited liability partnership (9 pages)
13 July 2011	Incorporation of a limited liability partnership (9 pages)