BHP FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
BHP FINANCIAL SERVICES LIMITED
COMPANY NUMBER
03939262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/03/2000
(24 years and 8 months old)
WEBSITE
www.bhpcorporatefinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/03/2000
23/05/2011
BHPIT LIMITED
SOUTH YORKSHIRE
S10 2PD
Telephone: 03331238181
TPS: No
2 Rutland Park
Sheffield
South Yorkshire
S10 2PD
Telephone: 2681000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Hamish Moir Morrison (931225167) Appointed |
| 04/11/2024 | New Board Member Lisa Ann Leighton (917472777) Appointed |
| 10/10/2024 | New Board Member Hamish Moir Morrison (931225167) Appointed |
Credit Risk Overview
Want to learn more about BHP FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BHP FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHP FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Hamish Moir Morrison (931225167) Appointed |
| 04/11/2024 | New Board Member Lisa Ann Leighton (917472777) Appointed |
| 10/10/2024 | New Board Member Hamish Moir Morrison (931225167) Appointed |
| 06/08/2024 | New Board Member Lisa Ann Leighton (917472777) Appointed |
| 05/08/2024 | New Board Member Lisa Ann Leighton (917472777) Appointed |
| 24/06/2024 | New Board Member Lisa Ann Leighton (917472777) Appointed |
| 14/03/2024 | New Board Member Lisa Ann Leighton (917472777) Appointed |
| 16/08/2023 | New Board Member Hamish Moir Morrison (931225167) Appointed |
| 11/08/2023 | New Board Member Hamish Moir Morrison (931225153) Appointed |
| 11/08/2023 | New Board Member Lisa Ann Leighton (917472777) Appointed |
| 11/08/2023 | David Forrest (904751454) has left the board |
| 11/08/2023 | Martin John Woods (906591774) has left the board |
| 11/08/2023 | John Warner (915870288) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 02/03/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 28/02/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 12/03/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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