BHP GLOBAL LIMITED
COMPANY LIQUIDATIONS LIMITED SAXON HOUSE, SAXON WAY, CHELTENHAM GL52 6QX- Liquidation
- Private Limited Company
- Company No. 06263576
- Last Updated: 01 Mar 2024
Company Profile
BHP GLOBAL LIMITED was incorporated on Wednesday, May 30, 2007 as a Private Limited Company with registered address in CHELTENHAM. BHP GLOBAL LIMITED has the status: Liquidation and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 17 years 8 months and 24 days.
| Name | BHP GLOBAL LIMITED |
|---|---|
| Company number | 06263576 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPANY LIQUIDATIONS LIMITED SAXON HOUSE SAXON WAY CHELTENHAM GL52 6QX |
|---|---|
| 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 |
|---|---|
| Mrs Rebecca Ann Heald Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Michael Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Robert Heald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
No mortgages have been registered against BHP GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BHP GLOBAL LIMITED | 30 May 2007 |
| MINTSEARCH LIMITED | 06 Jun 2008 |
| BHB MARKETING LIMITED | 20 Jan 2014 |