More Bhp Limited

Company Name	More Bhp Limited
Company Status	Active
Company Number	08988848
Category	Private Limited Company
Incorporation Date	9 April 2014(10 years ago)
Previous Name	Mentmore Systems Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Jason Copeland
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mr Michael Ball
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mrs Victoria Anne Copeland
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(3 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Miss Danyelle Marie Pointon
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(3 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mr Osker Heiman
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(same day as company formation)
Role	Company Formation 1st Director
Country of Residence	England
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

Contact

Website	www.more-bhp.co.uk

Location

Registered Address	7-9 Macon Court Crewe Cheshire CW1 6EA
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	Over 400 other UK companies use this postal address

Shareholders

40 at £1	Jason Copeland 40.00% Ordinary
40 at £1	Michael Ball 40.00% Ordinary
10 at £1	Danyelle Pointon 10.00% Ordinary C
10 at £1	Victoria Copeland 10.00% Ordinary B

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 April 2024 (2 weeks, 2 days ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

14 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
20 January 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
11 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
8 April 2022	Director's details changed for Mr Michael Ball on 25 January 2022 (2 pages)
8 April 2022	Director's details changed for Miss Danyelle Marie Pointon on 25 January 2022 (2 pages)
8 April 2022	Change of details for Mr Michael Ball as a person with significant control on 6 April 2016 (2 pages)
25 January 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
27 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
9 February 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
20 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
5 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
23 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
23 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
9 April 2018	Director's details changed for Mr Jason Copeland on 9 April 2018 (2 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
30 August 2017	Appointment of Miss Danyelle Marie Pointon as a director on 1 August 2017 (2 pages)
30 August 2017	Appointment of Mrs Victoria Anne Copeland as a director on 1 August 2017 (2 pages)
30 August 2017	Appointment of Miss Danyelle Marie Pointon as a director on 1 August 2017 (2 pages)
30 August 2017	Appointment of Mrs Victoria Anne Copeland as a director on 1 August 2017 (2 pages)
24 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
4 January 2017	Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
4 January 2017	Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
26 September 2016	Registered office address changed from 12/14 Macon Court Macon Way Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from 12/14 Macon Court Macon Way Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 (1 page)
20 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 June 2015	Director's details changed for Mr Michael Ball on 1 March 2015 (2 pages)
17 June 2015	Director's details changed for Mr Michael Ball on 1 March 2015 (2 pages)
17 June 2015	Annual return made up to 9 April 2015 with a full list of shareholders (4 pages)
17 June 2015	Director's details changed for Mr Michael Ball on 1 March 2015 (2 pages)
17 June 2015	Director's details changed for Mr Jason Copeland on 1 March 2015 (2 pages)
17 June 2015	Director's details changed for Mr Jason Copeland on 1 March 2015 (2 pages)
17 June 2015	Annual return made up to 9 April 2015 with a full list of shareholders (4 pages)
17 June 2015	Annual return made up to 9 April 2015 with a full list of shareholders (4 pages)
17 June 2015	Director's details changed for Mr Jason Copeland on 1 March 2015 (2 pages)
9 June 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 100 (3 pages)
9 June 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 100 (3 pages)
29 May 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 100 (3 pages)
29 May 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 100 (3 pages)
29 May 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 100 (3 pages)
29 May 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 100 (3 pages)
28 November 2014	Appointment of Mr Jason Copeland as a director on 9 April 2014 (2 pages)
28 November 2014	Appointment of Mr Jason Copeland as a director on 9 April 2014 (2 pages)
28 November 2014	Appointment of Mr Michael Ball as a director on 9 April 2014 (2 pages)
28 November 2014	Appointment of Mr Jason Copeland as a director on 9 April 2014 (2 pages)
28 November 2014	Appointment of Mr Michael Ball as a director on 9 April 2014 (2 pages)
28 November 2014	Appointment of Mr Michael Ball as a director on 9 April 2014 (2 pages)
28 November 2014	Company name changed mentmore systems LTD\certificate issued on 28/11/14 NM01 ‐ Change of name by resolution (3 pages)
28 November 2014	Company name changed mentmore systems LTD\certificate issued on 28/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-17 (3 pages)
27 May 2014	Termination of appointment of Osker Heiman as a director (1 page)
27 May 2014	Termination of appointment of Osker Heiman as a director (1 page)
27 May 2014	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 27 May 2014 (1 page)
27 May 2014	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 27 May 2014 (1 page)
9 April 2014	Incorporation Statement of capital on 2014-04-09 GBP 1 (20 pages)
9 April 2014	Incorporation Statement of capital on 2014-04-09 GBP 1 (20 pages)

More Bhp Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire