| Company Name | BHP Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03939262 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2000(24 years, 1 month ago) |
| Dissolution Date | 27 February 2024 (1 month, 3 weeks ago) |
| Previous Name | Bhpit Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Martin John Woods |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
| Director Name | Mr David Forrest |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2011(11 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 27 February 2024) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
| Director Name | Mr John Warner |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2011(11 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 27 February 2024) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
| Director Name | Colin Andrew King |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
| Director Name | Mr Graham Leslie Stuart-Harris |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | bhpcorporatefinance.co.uk |
|---|---|
| Telephone | 0114 2667171 |
| Telephone region | Sheffield |
Location
| Registered Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Warner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2023 | Application to strike the company off the register (1 page) |
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2023 | Notification of Hamish Moir Morrison as a person with significant control on 2 August 2023 (2 pages) |
| 14 August 2023 | Withdrawal of a person with significant control statement on 14 August 2023 (2 pages) |
| 14 August 2023 | Notification of Lisa Ann Leighton as a person with significant control on 2 August 2023 (2 pages) |
| 9 August 2023 | Termination of appointment of Martin John Woods as a secretary on 2 August 2023 (1 page) |
| 9 August 2023 | Termination of appointment of David Forrest as a director on 2 August 2023 (1 page) |
| 9 August 2023 | Appointment of Miss Lisa Ann Leighton as a director on 2 August 2023 (2 pages) |
| 9 August 2023 | Appointment of Hamish Moir Morrison as a director on 2 August 2023 (2 pages) |
| 9 August 2023 | Termination of appointment of John Warner as a director on 25 January 2023 (1 page) |
| 2 March 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 23 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 25 April 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 22 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 2 April 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
| 13 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 27 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 23 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 25 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 29 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 7 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 11 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 18 October 2011 | Termination of appointment of Graham Stuart-Harris as a director (1 page) |
| 18 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 October 2011 | Appointment of Mr John Warner as a director (2 pages) |
| 18 October 2011 | Termination of appointment of Colin King as a director (1 page) |
| 18 October 2011 | Appointment of Mr David Forrest as a director (2 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 October 2011 | Termination of appointment of Colin King as a director (1 page) |
| 18 October 2011 | Appointment of Mr David Forrest as a director (2 pages) |
| 18 October 2011 | Termination of appointment of Graham Stuart-Harris as a director (1 page) |
| 18 October 2011 | Appointment of Mr John Warner as a director (2 pages) |
| 23 May 2011 | Change of name notice (2 pages) |
| 23 May 2011 | Company name changed bhpit LIMITED\certificate issued on 23/05/11
|
| 23 May 2011 | Company name changed bhpit LIMITED\certificate issued on 23/05/11
|
| 23 May 2011 | Change of name notice (2 pages) |
| 23 February 2011 | Director's details changed for Mr Graham Leslie Stuart-Harris on 23 February 2011 (2 pages) |
| 23 February 2011 | Director's details changed for Colin Andrew King on 23 February 2011 (2 pages) |
| 23 February 2011 | Secretary's details changed for Martin John Woods on 23 February 2011 (1 page) |
| 23 February 2011 | Director's details changed for Colin Andrew King on 23 February 2011 (2 pages) |
| 23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Director's details changed for Mr Graham Leslie Stuart-Harris on 23 February 2011 (2 pages) |
| 23 February 2011 | Secretary's details changed for Martin John Woods on 23 February 2011 (1 page) |
| 10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 25 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 12 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 28 March 2007 | Return made up to 23/02/07; full list of members (7 pages) |
| 28 March 2007 | Return made up to 23/02/07; full list of members (7 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 7 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
| 7 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
| 23 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 23 March 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 23 March 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 23 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 2 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 2 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 14 March 2003 | Return made up to 03/03/03; full list of members (7 pages) |
| 14 March 2003 | Return made up to 03/03/03; full list of members (7 pages) |
| 29 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 29 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 29 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 20 March 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 20 March 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 20 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 20 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 1 August 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 1 August 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 1 August 2000 | Resolutions
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| 1 August 2000 | Resolutions
|
| 5 April 2000 | New director appointed (2 pages) |
| 5 April 2000 | New director appointed (2 pages) |
| 5 April 2000 | New secretary appointed (2 pages) |
| 5 April 2000 | Secretary resigned (1 page) |
| 5 April 2000 | New secretary appointed (2 pages) |
| 5 April 2000 | New director appointed (2 pages) |
| 5 April 2000 | Director resigned (1 page) |
| 5 April 2000 | Secretary resigned (1 page) |
| 5 April 2000 | Director resigned (1 page) |
| 5 April 2000 | New director appointed (2 pages) |
| 3 March 2000 | Incorporation (17 pages) |
| 3 March 2000 | Incorporation (17 pages) |