Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
B.H.P. (Norham) Limited
- Incorporated
- 12 June 2002 (24 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Ailsa KellettSteven William MackieStuart Pollock Kellett
- Owned by
- Steven William MackieStuart Pollock Kellett
- Accounts type
- Total exemption full
- Address
- Ava LodgeCastle TerraceBerwick Upon TweedNorthumberlandTD15 1NP
Officers 4 active
Officer details are public data from the Companies House register.
Kellett, Ailsa
Director · Appointed 14 April 2021
British
Born June 1961 (65)
Mackie, Steven William
Director · Appointed 14 April 2021
British
Born July 1973 (53)
Hastie, Ann
Secretary · Appointed 12 June 2002
British
Kellett, Stuart Pollock
Director · Appointed 12 June 2002
British
Born December 1956 (69)
Officer history (2 former)
14 April 2021
Appointed Kellett, Ailsa as Director
14 April 2021
Appointed Mackie, Steven William as Director
12 June 2002
Appointed Hastie, Ann as Secretary
12 June 2002
Appointed Kellett, Stuart Pollock as Director
12 June 2002
12 June 2002
12 June 2002
12 June 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Steven William Mackie
Individual · Notified 31 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1973 (53)
Stuart Pollock Kellett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1956 (69)
Former controllers (1)
5 April 2024
Ceased Ailsa Kellett — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £21,612
- Cash
- £57,329
- Employees
- 4
- Debt Ratio
- 75%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £11,855 | £15,788 | £11,619 | £12,576 | £18,295 | £21,462 | |
| Current Assets | £75,641 | £75,434 | £39,655 | £47,349 | £78,511 | £67,660 | |
| Debtors | £17,989 | £13,576 | £9,196 | £10,760 | £15,689 | £12,903 | |
| Cash | £57,329 | £61,556 | £30,175 | £36,313 | £62,554 | £54,497 | |
| Creditors (< 1 year) | £64,517 | £67,471 | £53,521 | £37,091 | £45,097 | £75,963 | £54,674 |
| Net Current Assets | £11,124 | £7,963 | £2,564 | £2,252 | £2,548 | £12,986 | |
| Net Assets | £21,612 | £21,937 | £14,095 | £14,718 | £20,393 | £33,822 | |
| Shareholder Funds | £21,612 | £21,937 | £14,095 | £14,718 | £20,393 | £33,822 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 1 July 2026 | Director's details changed | |||
| 26 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 19 June 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 25 February 2025 | Total exemption full accounts | 30 June 2024 |
Some other companies at this address
Other companies in this industry
Leicester
Hertfordshire
Warwick
Bradford
Doncaster
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →