BHP INFORMATION TECHNOLOGY LIMITED
UNIT 7 RAVENSHORN WAY, RENISHAW, SHEFFIELD S21 3WY- Active
- Private Limited Company
- Company No. 03833956
- Last Updated: 01 Mar 2024
Company Profile
BHP INFORMATION TECHNOLOGY LIMITED was incorporated on Tuesday, August 31, 1999 as a Private Limited Company with registered address in SHEFFIELD. BHP INFORMATION TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 1 month and 14 days.
| Name | BHP INFORMATION TECHNOLOGY LIMITED |
|---|---|
| Company number | 03833956 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 RAVENSHORN WAY RENISHAW SHEFFIELD S21 3WY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kinspeed Holdings Ltd Ravenshorn Way, Renishaw, S21 3WY |
Dates: Thursday, March 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bhp It Limited Savile Street East, S4 7UQ |
Dates: Thursday, January 20, 2022 - Thursday, March 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Kirstie Barker Nationality: British |
Dates: Friday, November 30, 2018 - Thursday, January 20, 2022
ownership of shares 25 to 50 percent
|
| Mr Anthony Walker Nationality: British |
Dates: Wednesday, August 31, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
|
| Mr Andrew James Barker Nationality: British |
Dates: Wednesday, August 31, 2016 - Thursday, January 20, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-75 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against BHP INFORMATION TECHNOLOGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BHP INFORMATION TECHNOLOGY LIMITED | 31 Aug 1999 |