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Company Information for

BHL BUILDERS (OXFORD) LIMITED

ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY, WINSLOW, BUCKINGHAM, MK18 3AJ,

Company Registration Number

01271292

Private Limited Company

Liquidation

Company Overview

About Bhl Builders (oxford) Ltd

BHL BUILDERS (OXFORD) LIMITED was founded on 1976-08-02 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Bhl Builders (oxford) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BHL BUILDERS (OXFORD) LIMITED

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY WINSLOW BUCKINGHAM MK18 3AJ

Filing Information

Company Number		01271292
Company ID Number		01271292
Date formed		1976-08-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2016
Account next due		30/04/2018
Latest return		23/11/2015
Return next due		21/12/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB195981894~~

Last Datalog update:	2019-04-04 06:56:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BHL BUILDERS (OXFORD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY & TAX SOLUTIONS LIMITED CHESHAM ACCOUNTING SERVICES LTD M KNIGHTS INVESTMENTS LIMITED

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Companies with same name BHL BUILDERS (OXFORD) LIMITED

The following companies were found which have the same name as BHL BUILDERS (OXFORD) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BHL BUILDERS (OXFORD) LIMITED		Unknown

Company Officers of BHL BUILDERS (OXFORD) LIMITED

Current Directors

Officer	Role	Date Appointed
GARY GORDON BROWN	Director	2011-03-21
MARK GAUL	Director	2015-01-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN DOUGLAS BENNETT	Director	2011-07-15	2016-08-26
ROGER FRANKLYN DAVIES	Company Secretary	2009-02-24	2013-06-18
DAVID JOHN HENRY STURT	Director	1996-01-11	2012-07-19
DAVID JOHN LEWIS	Director	1991-11-23	2012-07-11
ANTHONY SIDNEY COOPER	Company Secretary	1993-11-08	2009-01-03
KENNETH JOHN BEESLEY	Director	1991-11-23	2003-01-31
DAVID JOHN LEWIS	Company Secretary	1991-11-23	1993-11-08
DAVID WILLIAM HOLMES	Director	1991-11-23	1993-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY GORDON BROWN	BHL BUILDERS CONSERVATION LTD	Director	2011-08-01	CURRENT	2011-08-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-07-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-04
2017-08-10	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-08-10	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-08-10	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/17 FROM Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA
2017-07-15	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-07-15	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-06	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 13750
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS BENNETT
2016-01-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012712920004
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 13750
2015-12-18	AR01	23/11/15 ANNUAL RETURN FULL LIST
2015-11-11	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012712920004
2015-03-23	AP01	DIRECTOR APPOINTED MR MARK GAUL
2014-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/14 FROM Unit 5 Station Field Kidlington, Oxford OX5 1JD.
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 13750
2014-11-26	AR01	23/11/14 ANNUAL RETURN FULL LIST
2014-10-29	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 13750
2013-11-25	AR01	23/11/13 ANNUAL RETURN FULL LIST
2013-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012712920003
2013-06-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROGER DAVIES
2013-04-22	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05	AR01	23/11/12 FULL LIST
2012-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID STURT
2012-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
2012-04-25	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-02-06	AR01	23/11/11 FULL LIST
2011-07-18	AP01	DIRECTOR APPOINTED MR JOHN DOUGLAS BENNET
2011-03-22	AP01	DIRECTOR APPOINTED MR GARY GORDON BROWN
2011-03-08	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-11-25	AR01	23/11/10 FULL LIST
2009-12-07	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-12-01	AR01	23/11/09 FULL LIST
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HENRY STURT / 23/11/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 23/11/2009
2009-02-24	288a	SECRETARY APPOINTED MR ROGER FRANKLYN DAVIES
2009-02-24	288b	APPOINTMENT TERMINATED SECRETARY ANTHONY COOPER
2008-12-17	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-12-03	363a	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-08-06	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-12-20	363a	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-27	363a	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-05	363a	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-07	363s	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-12-05	363s	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-03-23	169	£ IC 25000/13750 25/02/03 £ SR 11250@1=11250
2003-03-07	288b	DIRECTOR RESIGNED
2003-02-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-13	363s	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-02-08	363s	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-12-18	363s	RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-21	363s	RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-03	363s	RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-12-19	363s	RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
1996-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-11-27	363s	RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
1996-03-13	288	DIRECTOR'S PARTICULARS CHANGED
1996-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-03-13	288	NEW DIRECTOR APPOINTED
1995-12-06	363s	RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
1994-12-05	ELRES	S252 DISP LAYING ACC 30/11/94
1994-12-05	ELRES	S386 DISP APP AUDS 30/11/94
1994-12-05	363s	RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
1994-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-16	AUD	AUDITOR'S RESIGNATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BHL BUILDERS (OXFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-07-11
Appointment of Liquidators	2017-07-11
Deemed Consent	2017-06-28

Fines / Sanctions

No fines or sanctions have been issued against BHL BUILDERS (OXFORD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-30	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2007-11-14	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2007-02-07	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-07-31	£ 5,957
Creditors Due Within One Year	2012-07-31	£ 585,800
Creditors Due Within One Year	2011-07-31	£ 587,203

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHL BUILDERS (OXFORD) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 13,750
Called Up Share Capital	2012-07-31	£ 13,750
Called Up Share Capital	2012-07-31	£ 13,750
Called Up Share Capital	2011-07-31	£ 25,000
Cash Bank In Hand	2013-07-31	£ 61,154
Cash Bank In Hand	2012-07-31	£ 70,886
Cash Bank In Hand	2012-07-31	£ 70,886
Cash Bank In Hand	2011-07-31	£ 79,996
Current Assets	2013-07-31	£ 445,107
Current Assets	2012-07-31	£ 632,347
Current Assets	2012-07-31	£ 632,347
Current Assets	2011-07-31	£ 631,605
Debtors	2013-07-31	£ 342,453
Debtors	2012-07-31	£ 397,390
Debtors	2012-07-31	£ 397,390
Debtors	2011-07-31	£ 468,339
Fixed Assets	2013-07-31	£ 10,607
Fixed Assets	2012-07-31	£ 16,387
Fixed Assets	2012-07-31	£ 16,387
Fixed Assets	2011-07-31	£ 12,361
Shareholder Funds	2013-07-31	£ -234,643
Shareholder Funds	2012-07-31	£ 56,977
Shareholder Funds	2012-07-31	£ 56,977
Shareholder Funds	2011-07-31	£ 56,763
Stocks Inventory	2013-07-31	£ 41,500
Stocks Inventory	2012-07-31	£ 164,071
Stocks Inventory	2012-07-31	£ 164,071
Stocks Inventory	2011-07-31	£ 83,270
Tangible Fixed Assets	2013-07-31	£ 10,607
Tangible Fixed Assets	2012-07-31	£ 16,387
Tangible Fixed Assets	2012-07-31	£ 16,387
Tangible Fixed Assets	2011-07-31	£ 12,341

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BHL BUILDERS (OXFORD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BHL BUILDERS (OXFORD) LIMITED

Trademarks

We have not found any records of BHL BUILDERS (OXFORD) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BHL BUILDERS (OXFORD) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Oxfordshire County Council	2011-01-19	GBP £3,822	Capital Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BHL BUILDERS (OXFORD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BHL BUILDERS (OXFORD) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-09-01	44189080	Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BHL BUILDERS (OXFORD) LIMITED	Event Date	2017-07-05
At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 5 July 2017 at 12.00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed: 1That the Company be wound up voluntarily. 2That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed liquidator of the Company for the purposes of the voluntary winding-up. Robert Day (IP No. 9142 ), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331. GARY GORDON BROWN :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BHL BUILDERS (OXFORD) LIMITED	Event Date	2017-07-05
Liquidator's name and address: Robert Day, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz :

Initiating party		Event Type	Deemed Consent
Defending party	BHL BUILDERS (OXFORD) LIMITED	Event Date	1970-01-01
NOTICE IS HEREBY GIVEN under Rules 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Gary Gordon Brown , a director of the company in accordance with resolutions passed by the board of directors. The proposed decision is in respect of the appointment of Robert Day as liquidator of the company and the decision date is 23.59 on 5 July 2017. A meeting of shareholders has been called and will be held prior to 23.59 on 5 July 2017, the decision date of the deemed consent. In order to object to the proposed decision you must deliver a notice stating that you object not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz , 0845 226 7331 is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as they may reasonable require. In case of queries please contact Robert Day on 0845 226 7331 or e-mail mail@robertday.biz. By order of the board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BHL BUILDERS (OXFORD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BHL BUILDERS (OXFORD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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