REMAP BHP LIMITED

REMAP BHP LIMITED is an active private limited company, incorporated on 15 November 2016. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Hull Road, Withernsea. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. REMAP BHP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3D BEACONSFIELD INDUSTRIAL ESTATE
Address Line 2	HULL ROAD
Post Town	WITHERNSEA
County	EAST YORKSHIRE
Country	ENGLAND
Postcode	HU19 2EG

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	13/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

REMAP BHP LIMITED

Directors

(The company's officers)

MR LEE ANDREW METCALF

(~37 year old British national)

UNIT 3D BEACONSFIELD INDUSTRIAL ESTATE, HULL ROAD, WITHERNSEA, EAST YORKSHIRE, HU19 2EG, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 15/11/2016

Shareholders

(Persons of Significant Control)

Mr Lee Andrew Metcalf

(~37 year old British national)

Unit 3d, Beaconsfield Industrial Estate, Hull Road, Withernsea, East Yorkshire, HU19 2EG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/11/2016

Mrs Gemma Metcalf

(~38 year old British national)

Unit 3d, Beaconsfield Industrial Estate, Hull Road, Withernsea, East Yorkshire, HU19 2EG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/12/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)