BHP Mitchells Limited

Company Name	BHP Mitchells Limited
Company Status	Active
Company Number	07506912
Category	Private Limited Company
Incorporation Date	26 January 2011(13 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	John Warner
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 January 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Rutland Park Sheffield South Yorkshire S10 2PD

Director Name	Miss Lisa Ann Leighton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Rutland Park Sheffield South Yorkshire S10 2PD

Director Name	Mr Hamish Moir Morrison
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Rutland Park Sheffield South Yorkshire S10 2PD

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr David Forrest
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Rutland Park Sheffield South Yorkshire S10 2PD

Contact

Website	smitchell.co.uk

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 30 other UK companies use this postal address

Shareholders

1 at £1	John Warner 100.00% Ordinary

Financials

Year	2014
Net Worth	-£487,486
Cash	£1
Current Liabilities	£293,166

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 January 2024 (2 months, 4 weeks ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

16 November 2017	Delivered on: 29 November 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
4 February 2011	Delivered on: 18 February 2011 Satisfied on: 2 March 2015 Persons entitled: Leslie Couldwell Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarnatee charges the security assets to the chargee by way of first fixed charge. Shares means 2 ordinary shares in the issued share capital of mitchells (knaresborough) limited owned by the company as at 4 february 2011 see image for full details. Fully Satisfied

16 November 2017

Delivered on: 29 November 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

4 February 2011

Delivered on: 18 February 2011
Satisfied on: 2 March 2015
Persons entitled: Leslie Couldwell

Classification: Charge over shares
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company with full title guarnatee charges the security assets to the chargee by way of first fixed charge. Shares means 2 ordinary shares in the issued share capital of mitchells (knaresborough) limited owned by the company as at 4 february 2011 see image for full details.
Fully Satisfied

Filing History

15 February 2024	Confirmation statement made on 26 January 2024 with updates (4 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
15 August 2023	Notification of Hamish Moir Morrison as a person with significant control on 2 August 2023 (2 pages)
14 August 2023	Notification of Lisa Ann Leighton 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)
9 August 2023	Termination of appointment of John Warner as a director on 25 January 2023 (1 page)
1 February 2023	Confirmation statement made on 26 January 2023 with updates (4 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
8 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
4 November 2022	Cancellation of shares. Statement of capital on 31 October 2022 GBP 0.57 (4 pages)
4 November 2022	Sub-division of shares on 25 October 2022 (4 pages)
27 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
24 May 2021	Appointment of Mr Hamish Moir Morrison as a director on 21 May 2021 (2 pages)
21 May 2021	Appointment of Miss Lisa Ann Leighton as a director on 21 May 2021 (2 pages)
21 May 2021	Termination of appointment of David Forrest as a director on 21 May 2021 (1 page)
5 March 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
7 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2017	Registration of charge 075069120002, created on 16 November 2017 (7 pages)
29 November 2017	Registration of charge 075069120002, created on 16 November 2017 (7 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (3 pages)
8 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (3 pages)
22 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 March 2015	Satisfaction of charge 1 in full (2 pages)
2 March 2015	Satisfaction of charge 1 in full (2 pages)
2 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (3 pages)
2 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (3 pages)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 (3 pages)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 September 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
28 September 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
21 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 February 2011	Appointment of David Forrest as a director (3 pages)
2 February 2011	Appointment of David Forrest as a director (3 pages)
2 February 2011	Appointment of John Warner as a director (3 pages)
2 February 2011	Appointment of John Warner as a director (3 pages)
28 January 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
28 January 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
26 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
26 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
26 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)