BHPP Limited

Active05296717 Private limited company
Incorporated
25 November 2004 (21 years)
Previously known as
U2MP Limited (until 11 November 2009)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Kevin William John Barter
Accounts type
Total exemption full
Region
East of England
Address
15 Meridian Way
Meridian Business Park
Norwich
NR7 0TA

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2006
British
Born March 1957 (69)
Officer history (7 former)
28 February 2018
Resigned Hill, Brian Harry as Secretary
28 February 2018
Resigned Hill, Brian Harry as Director
1 January 2006
Resigned Hall, Angela Jane as Secretary
1 January 2006
Appointed Hill, Brian Harry as Director
1 January 2006
Appointed Hill, Brian Harry as Secretary
1 January 2006
Appointed Barter, Kevin William John as Director
1 January 2006
Resigned Morrell, Richard Dean as Director
7 June 2005
Appointed Hall, Angela Jane as Secretary
7 June 2005
Resigned Wardrop, Neil as Secretary
25 November 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
25 November 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 November 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
25 November 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
25 November 2004
Appointed Wardrop, Neil as Secretary
25 November 2004
Appointed Morrell, Richard Dean as Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)
Former controllers (1)
28 February 2018
Ceased Brian Harry Hill — Owns 25–50% of shares

Financials

Net Assets
£270,126
Cash
£2,969
Employees
2
Debt Ratio
12%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2023 2024 2025 £222,396 £234,186 £258,381 £264,568 £270,126
Balance sheet detail
2025202420232022202120202019
Fixed Assets£300,258£300,303£300,356£300,419£300,493£300,580£300,682
Current Assets£8,055£13,028£8,260£15,126£5,902£6,380£8,001
Debtors£5,086£10,549£2,046£1,871£1,592£1,594£1,717
Cash£2,969£2,479£6,214£13,255£4,310£4,786£6,284
Creditors (< 1 year)£38,157£48,676£50,135£63,461£61,602£72,774£85,589
Creditors (> 1 year)£0£528
Net Current Assets(£30,102)(£35,648)(£41,875)(£48,335)(£55,700)(£66,394)(£77,588)
Net Assets£270,126£264,568£258,381£234,186£222,396
Shareholder Funds£270,126£264,568£258,381£252,084£244,793£234,186£222,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 July 2026
9 February 2026Total exemption full accounts31 July 2025
28 November 2025Confirmation statement with updates25 November 2025
30 April 2025Total exemption full accounts31 July 2024
25 November 2024Confirmation statement with updates25 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Norwich →New Property Companies in Norwich →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?