BHP FINANCIAL SERVICES LIMITED
2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE S10 2PD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03939262
- Last Updated: 07 Feb 2024
Company Profile
BHP FINANCIAL SERVICES LIMITED was incorporated on Friday, March 3, 2000 as a Private Limited Company with registered address in SOUTH YORKSHIRE. BHP FINANCIAL SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 6 months and 17 days.
| Name | BHP FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 03939262 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Miss Lisa Ann Leighton Nationality: British |
Dates: Wednesday, August 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Hamish Moir Morrison Nationality: British |
Dates: Wednesday, August 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-356 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
No mortgages have been registered against BHP FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BHP FINANCIAL SERVICES LIMITED | 03 Mar 2000 |
| BHPIT LIMITED | 23 May 2011 |