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Company Information for

BHP CORPORATE FP LIMITED

2 Rutland Park, Sheffield, S10 2PD,
Company Registration Number
09641370
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bhp Corporate Fp Ltd
BHP CORPORATE FP LIMITED was founded on 2015-06-16 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Bhp Corporate Fp Limited is a Private Limited Company registered in UNITED KINGDOM 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 CORPORATE FP LIMITED
 
Legal Registered Office
2 Rutland Park
Sheffield
S10 2PD
 
Filing Information
Company Number 09641370
Company ID Number 09641370
Date formed 2015-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB217693684  
Last Datalog update: 2024-02-21 04:08:12
Primary Source:Companies House
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Company Officers of BHP CORPORATE FP LIMITED

Current Directors
Officer Role Date Appointed
NIGEL CHARLES BULLAS
 Director 2015-08-20
JOY MICHELLE CLEGG
 Director 2015-06-16
ROGER HERBERT THOMPSON
 Director 2015-08-20
JOHN WARNER
 Director 2015-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RAMRATTAN
 Director 2015-06-16 2017-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL CHARLES BULLAS CHARTFORD FINANCIAL MANAGEMENT LIMITED Director 2014-03-24 CURRENT 1999-12-02 Active
NIGEL CHARLES BULLAS CLOUGH BUSINESS SERVICES LIMITED Director 2001-06-08 CURRENT 1986-02-18 Dissolved 2016-07-19
NIGEL CHARLES BULLAS CLOUGHS LIMITED Director 2001-06-08 CURRENT 1988-01-20 Dissolved 2016-07-19
NIGEL CHARLES BULLAS CLOUGH CORPORATE FINANCE LIMITED Director 1997-07-07 CURRENT 1997-03-11 Dissolved 2017-06-06
NIGEL CHARLES BULLAS CLOUGH BUSINESS DEVELOPMENT LIMITED Director 1997-02-27 CURRENT 1997-02-27 Dissolved 2016-07-19
JOY MICHELLE CLEGG BHP FINANCIAL PLANNING LIMITED Director 2011-05-01 CURRENT 1999-08-31 Active
JOY MICHELLE CLEGG RESPONSE FINANCIAL PLANNING LIMITED Director 2010-09-10 CURRENT 2010-09-10 Dissolved 2014-10-21
JOY MICHELLE CLEGG RICHARDSON & WISE FINANCE LIMITED Director 2009-07-15 CURRENT 2009-07-15 Dissolved 2014-09-30
ROGER HERBERT THOMPSON THE BINGLEY ST. IVES GOLF CLUB LIMITED Director 2018-07-16 CURRENT 1989-11-06 Active
ROGER HERBERT THOMPSON CHARTFORD FINANCIAL MANAGEMENT LIMITED Director 2014-03-24 CURRENT 1999-12-02 Active
ROGER HERBERT THOMPSON C & H ENTERPRISES LTD. Director 1997-12-30 CURRENT 1997-12-30 Active
JOHN WARNER THEO BEAR TRADING COMPANY LIMITED Director 2016-07-18 CURRENT 1994-07-08 Active
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 BHP FINANCIAL SERVICES LIMITED Director 2011-10-01 CURRENT 2000-03-03 Active - Proposal to Strike off
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
2023-08-09DIRECTOR APPOINTED MISS LISA ANN LEIGHTON
2023-08-09APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER
2023-08-09DIRECTOR APPOINTED HAMISH MOIR MORRISON
2023-06-25CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CHARLES BULLAS
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HERBERT THOMPSON
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-12PSC02Notification of Bhp Financial Planning Limited as a person with significant control on 2016-04-06
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMRATTAN
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09AA01Current accounting period shortened from 30/06/17 TO 31/03/17
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0116/06/16 ANNUAL RETURN FULL LIST
2015-08-20AP01DIRECTOR APPOINTED MR ROGER HERBERT THOMPSON
2015-08-20AP01DIRECTOR APPOINTED MR NIGEL BULLAS
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16NEWINCNew incorporation
2015-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BHP CORPORATE FP 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 CORPORATE FP 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 CORPORATE FP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CORPORATE FP LIMITED

Intangible Assets
Patents
We have not found any records of BHP CORPORATE FP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHP CORPORATE FP LIMITED
Trademarks
We have not found any records of BHP CORPORATE FP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHP CORPORATE FP 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 (64999 - Financial intermediation not elsewhere classified) as BHP CORPORATE FP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BHP CORPORATE FP 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 CORPORATE FP 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 CORPORATE FP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode S10 2PD