Ltd Facts The UK company register, as filed

Register entry · No. 04459674

B.H.P. (NORHAM) LIMITED

Active Private Limited Company Incorporated 12 Jun 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £21,612.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Jun 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AVA LODGE, CASTLE TERRACE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1NP

    As filed with Companies House.

  2. Nature of business

    • 45200 Maintenance and repair of motor vehicles

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Jun 2027
    Last made up to
    10 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. B.H.P. (NORHAM) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £57,329 £21,612 4
30 Jun 2024 not published not published £61,556 £21,937 3
30 Jun 2023 not published not published — — —
30 Jun 2022 not published not published £30,175 £14,095 3
30 Jun 2021 not published not published £36,313 £14,718 4
30 Jun 2020 not published not published £62,554 £20,393 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart Pollock Kellett Garage Proprietor Director 12 Jun 2002 — December 1956 British · United Kingdom
Steven William Mackie Director Director 14 Apr 2021 — July 1973 British · Scotland
Ailsa Kellett Director Director 14 Apr 2021 — June 1961 British · Scotland
Ann Hastie Secretary 12 Jun 2002 — March 1959 British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stuart Pollock Kellett Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1956 British · Scotland
Mr Steven William Mackie Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 31 Mar 2023 — July 1973 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is B.H.P. (NORHAM) LIMITED still trading?

The register shows B.H.P. (NORHAM) LIMITED as active.

What does B.H.P. (NORHAM) LIMITED do?

It files the industry code 45200 (Maintenance and repair of motor vehicles).

When was B.H.P. (NORHAM) LIMITED set up?

It was incorporated on 12 June 2002.

When are B.H.P. (NORHAM) LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is B.H.P. (NORHAM) LIMITED's next confirmation statement due?

By 24 June 2027.

Who runs B.H.P. (NORHAM) LIMITED?

B.H.P. (NORHAM) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45200), active, set up around the same time. More in this industry →

  1. 04626240 ACTION TIME SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2002 45200 · Maintenance and repair of motor vehicles
  2. 04626233 D3 LTD Active Private Limited Company Inc. 31 Dec 2002 43290 · Other construction installation
  3. 04626460 DAVID WISE MOTORS LIMITED Active Private Limited Company Inc. 31 Dec 2002 45200 · Maintenance and repair of motor vehicles
  4. 04626101 VALE GARAGE LIMITED Active Private Limited Company Inc. 31 Dec 2002 45200 · Maintenance and repair of motor vehicles
  5. 04626185 WEBBER MOTOR COMPANY (SOUTHERN) LIMITED Active Private Limited Company Inc. 31 Dec 2002 45200 · Maintenance and repair of motor vehicles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House