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Company Information for

BHP FINANCIAL SERVICES LIMITED

2 Rutland Park, Sheffield, South Yorkshire, S10 2PD,
Company Registration Number
03939262
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bhp Financial Services Ltd
BHP FINANCIAL SERVICES LIMITED was founded on 2000-03-03 and has its registered office in South Yorkshire. The organisation's status is listed as "Active - Proposal to Strike off". Bhp Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BHP FINANCIAL SERVICES LIMITED
 
Legal Registered Office
2 Rutland Park
Sheffield
South Yorkshire
S10 2PD
Other companies in S10
 
Previous Names
BHPIT LIMITED23/05/2011
Filing Information
Company Number 03939262
Company ID Number 03939262
Date formed 2000-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-21 04:08:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHP FINANCIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARRON & BARRON LIMITED   BHP KRESTON LIMITED   BHP PROSPER LIMITED
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Companies with same name BHP FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as BHP FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BHP FINANCIAL SERVICES PTY LIMITED Active Company formed on the 1985-07-17

Company Officers of BHP FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN WOODS
 Company Secretary 2000-03-03
DAVID FORREST
 Director 2011-10-01
JOHN WARNER
 Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ANDREW KING
 Director 2000-03-03 2011-10-01
GRAHAM LESLIE STUART-HARRIS
 Director 2000-03-03 2011-10-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-03-03 2000-03-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-03-03 2000-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN WOODS BHP FINANCIAL PLANNING LIMITED Company Secretary 1999-08-31 CURRENT 1999-08-31 Active
DAVID FORREST HLWKH 554 LIMITED Director 2014-05-22 CURRENT 2013-07-03 Active
DAVID FORREST BARBER, HARRISON AND PLATT LIMITED Director 2011-06-15 CURRENT 1982-11-08 Active - Proposal to Strike off
DAVID FORREST BHP MITCHELLS LIMITED Director 2011-01-26 CURRENT 2011-01-26 Liquidation
DAVID FORREST PROTURN LIMITED Director 1998-03-24 CURRENT 1998-02-18 Active
DAVID FORREST INGRAM FORREST LIMITED Director 1997-12-23 CURRENT 1997-12-23 Active - Proposal to Strike off
JOHN WARNER THEO BEAR TRADING COMPANY LIMITED Director 2016-07-18 CURRENT 1994-07-08 Active
JOHN WARNER BHP CORPORATE FP LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
JOHN WARNER CHARTFORD FINANCIAL MANAGEMENT LIMITED Director 2015-04-02 CURRENT 1999-12-02 Active
JOHN WARNER THE CHILDREN'S HOSPITAL CHARITY LTD Director 2013-11-27 CURRENT 1975-09-01 Active
JOHN WARNER HLWKH 554 LIMITED Director 2013-11-25 CURRENT 2013-07-03 Active
JOHN WARNER BARRON & BARRON LIMITED Director 2013-02-26 CURRENT 2009-01-16 Active - Proposal to Strike off
JOHN WARNER KRESTON UK LIMITED Director 2011-10-31 CURRENT 2004-02-26 Active
JOHN WARNER BARBER, HARRISON AND PLATT LIMITED Director 2011-06-15 CURRENT 1982-11-08 Active - Proposal to Strike off
JOHN WARNER SHEFFIELD CITY TRUST Director 2011-03-04 CURRENT 1987-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12FIRST GAZETTE notice for voluntary strike-off
2023-11-30Application to strike the company off the register
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-08-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH MOIR MORRISON
2023-08-14Withdrawal of a person with significant control statement on 2023-08-14
2023-08-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ANN LEIGHTON
2023-08-09DIRECTOR APPOINTED MISS LISA ANN LEIGHTON
2023-08-09APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER
2023-08-09APPOINTMENT TERMINATED, DIRECTOR DAVID FORREST
2023-08-09Termination of appointment of Martin John Woods on 2023-08-02
2023-08-09DIRECTOR APPOINTED HAMISH MOIR MORRISON
2023-03-02CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0123/02/16 ANNUAL RETURN FULL LIST
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0123/02/15 ANNUAL RETURN FULL LIST
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0123/02/14 ANNUAL RETURN FULL LIST
2013-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-14AR0123/02/13 ANNUAL RETURN FULL LIST
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-06AR0123/02/12 ANNUAL RETURN FULL LIST
2011-10-18AP01DIRECTOR APPOINTED MR DAVID FORREST
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUART-HARRIS
2011-10-18AP01DIRECTOR APPOINTED MR JOHN WARNER
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN KING
2011-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-23RES15CHANGE OF NAME 06/05/2011
2011-05-23CERTNMCompany name changed bhpit LIMITED\certificate issued on 23/05/11
2011-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-23AR0123/02/11 ANNUAL RETURN FULL LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE STUART-HARRIS / 23/02/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW KING / 23/02/2011
2011-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN WOODS / 23/02/2011
2010-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-03AR0123/02/10 FULL LIST
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-25363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-12363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-28363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-07363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-23363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-02363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-14363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-03-29363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-20363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-08-01225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-08-01SRES03EXEMPTION FROM APPOINTING AUDITORS 25/07/00
2000-04-05288bSECRETARY RESIGNED
2000-04-05288aNEW DIRECTOR APPOINTED
2000-04-05288aNEW DIRECTOR APPOINTED
2000-04-05288bDIRECTOR RESIGNED
2000-04-05288aNEW SECRETARY APPOINTED
2000-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BHP FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BHP FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BHP FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHP FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BHP FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHP FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of BHP FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHP FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BHP FINANCIAL SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BHP FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHP FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BHP FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S10 2PD