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BHP HARWOOD LLP

Active
OC314017·incorporated 2005-07-04

BHP HARWOOD LLP is an active UK limited liability partnership, incorporated on 4 July 2005 at Companies House (number OC314017; OpenRegistry canonical ID GB-OC314017-bhp-harwood-llp). Sophymarine's OpenRegistry indexes it as one of 21 active companies registered in Box, Wiltshire (postcode SN13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2005-07-04
Registered Address
BOX HOUSE ESTATE, BATH ROAD, BOX, WILTSHIRE, SN13 8AA, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Persons with significant control

BHP HARWOOD LLP has 2 persons with significant control on file:

  • Mr Robin Nicholas Piers Needham born 1981 resident in England, British national. Notified 2022-05-01.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Miss Mihaela Boyanova Mihaylova born 1992 resident in England, Bulgarian national. Notified 2024-10-01.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Christopher Michael Harwood born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Bogdan Despotoff Nedelkoff born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Stephen Richard Johns born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • (unnamed). Notified 2016-09-10. Ceased 2019-04-02.

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