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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

Legal Registered Office
Company Name
BHP CORPORATE FP LIMITED

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

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2023-12-12		FIRST GAZETTE notice for voluntary strike-off
2023-11-30		Application to strike the company off the register
2023-08-09		DIRECTOR APPOINTED MISS LISA ANN LEIGHTON
2023-08-09		APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER
2023-08-09		DIRECTOR APPOINTED HAMISH MOIR MORRISON
2023-06-25		CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL CHARLES BULLAS
2022-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-12-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER HERBERT THOMPSON
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-12-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-01-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-12	PSC02	Notification of Bhp Financial Planning Limited as a person with significant control on 2016-04-06
2017-06-26	LATEST SOC	26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMRATTAN
2017-03-16	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09	AA01	Current accounting period shortened from 30/06/17 TO 31/03/17
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22	AR01	16/06/16 ANNUAL RETURN FULL LIST
2015-08-20	AP01	DIRECTOR APPOINTED MR ROGER HERBERT THOMPSON
2015-08-20	AP01	DIRECTOR APPOINTED MR NIGEL BULLAS
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16	NEWINC	New incorporation
2015-06-16	MODEL ARTICLES	MODEL 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

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