B.H.P. Management Company Limited

Active01596153 Private limited company
Incorporated
6 November 1981 (45 years)
Industry
Residents property management (98000)
Directors
Paul Cogan
Aiden James Kavanagh
Joe Baye
Accounts type
Micro entity
Region
East of England
Address
The Lodge
Stadium Way
Harlow
CM19 5FP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Cogan, Paul
Director · Appointed 2 April 2026
British
Born November 1984
Kavanagh, Aiden James
Director · Appointed 11 April 2025
British
Born November 1994
Baye, Joe
Director · Appointed 11 March 2022
British
Born August 1984 (42)
Corporate Secretary · Appointed 29 January 2020
Officer history (33 former)
19 May 2026
Resigned Yannakoyorgos, Nicholas as Director
2 April 2026
Appointed Cogan, Paul as Director
26 March 2026
Resigned Cogan, Paul as Director
11 April 2025
Appointed Kavanagh, Aiden James as Director
17 February 2025
Resigned Higgins, Patricia Ann as Director
23 October 2023
Resigned Blundell, Michael Joseph as Director
11 March 2022
Appointed Baye, Joe as Director
8 March 2022
Appointed Yannakoyorgos, Nicholas as Director
1 March 2022
Resigned Hart, Rosalind Loraine as Director
29 January 2020
Appointed Carringtons Secretarial Services as Corporate Secretary
1 January 2020
Resigned Stiles Harold Williams LLP as Corporate Secretary
11 November 2019
Resigned Van-Zyl, Enrico as Director
31 October 2019
Resigned Banerjee, Soumyama as Director
28 October 2019
Appointed Hart, Rosalind Loraine as Director
19 November 2018
Appointed Van-Zyl, Enrico as Director
7 November 2018
Resigned Silva, Christiaan as Director
4 April 2018
Resigned Mackie, Peter Hugh as Director
20 February 2018
Appointed Stiles Harold Williams LLP as Corporate Secretary
1 January 2018
Resigned Sykes, Lesley Ann as Secretary
27 October 2016
Appointed Cogan, Paul as Director
30 July 2014
Resigned Masters, Beryl Marie as Director
14 April 2014
Appointed Mackie, Peter Hugh as Director
14 October 2013
Appointed Silva, Christiaan as Director
27 September 2013
Resigned West, Peter John as Director
11 April 2013
Resigned Silva, Christina as Director
1 April 2013
Appointed Silva, Christina as Director
28 February 2013
Resigned Roberts, Anne Elizabeth as Director
27 November 2009
Resigned Hicks, Stephen as Director
13 May 2008
Appointed Higgins, Patricia Ann as Director
9 July 2007
Resigned Eccles, Christopher James as Director
2 May 2006
Resigned Platten, Lynette as Director
2 May 2006
Resigned Khatri, Kokila Ishwarlal as Director
14 March 2005
Appointed Masters, Beryl Marie as Director
20 December 2004
Resigned Fuller, Jane Ann as Director
13 September 2004
Appointed Eccles, Christopher James as Director
29 March 2004
Appointed Blundell, Michael Joseph as Director
18 March 2004
Appointed Roberts, Anne Elizabeth as Director
21 October 2003
Resigned Roberts, Anne Elizabeth as Director
15 July 2003
Resigned Robertson, Paul Stuart as Director
19 March 2001
Resigned Harrison, Brenda Margaret as Director
22 March 1999
Resigned Scott, Robert Stephen as Director
13 August 1998
Resigned Wilkins, Stanley David as Director
16 March 1998
Appointed Fuller, Jane Ann as Director
24 November 1997
Appointed Hicks, Stephen as Director
24 November 1997
Appointed Khatri, Kokila Ishwarlal as Director
15 September 1997
Appointed Wilkins, Stanley David as Director
15 September 1997
Resigned Greenberg, Graham Benjamin as Director
17 March 1997
Resigned Farebrother, Peter James as Director
17 March 1997
Appointed Scott, Robert Stephen as Director
9 December 1996
Resigned Barnard, Lucille as Director
9 December 1996
Appointed Roberts, Anne Elizabeth as Director
13 May 1996
Resigned Bunce, James William as Director
18 March 1996
Appointed Farebrother, Peter James as Director
28 November 1994
Resigned Redrupp, Michael Colin as Director
19 September 1994
Resigned Polley, Brian James as Director
4 November 1993
Resigned Riley, Robert Edwin as Director
11 August 1993
Resigned Dean, John as Director
19 July 1993
Appointed Robertson, Paul Stuart as Director
19 July 1993
Appointed Bunce, James William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£126

Trend

Net Assets
£0 £50 £100 £150 2022 2023 2024 2025 £126 £126 £126 £126
Balance sheet detail
2025202420232022
Current Assets£126£126£126£126
Net Current Assets£126£126£126£126
Net Assets£126£126£126£126
Shareholder Funds£126£126£126£126

Filings

Filing history not loaded yet. See it on Companies House

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