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BHP Financial Services Limited
BHP Financial Services Limited is a dissolved company incorporated on 3 March 2000 with the registered office located in Sheffield, South Yorkshire. BHP Financial Services Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 February 2024
(1 year 8 months ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03939262
Private limited company
Age
25 years
Incorporated
3 March 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BHP Financial Services Limited
Contact
Update Details
Address
2 Rutland Park
Sheffield
South Yorkshire
S10 2PD
Same address since
incorporation
Companies in S10 2PD
Telephone
01142681000
Email
Available in Endole App
Website
Bhpcorporatefinance.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Hamish Moir Morrison
Director • Chartered Accountant • Scottish • Lives in England • Born in Apr 1974
Lisa ANN Leighton
Director • Chartered Accountant • English • Lives in England • Born in Aug 1973
Miss Lisa ANN Leighton
PSC • British • Lives in England • Born in Aug 1973
Mr Hamish Moir Morrison
PSC • British • Lives in England • Born in Apr 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BHP Financial Planning Limited
Lisa ANN Leighton and Hamish Moir Morrison are mutual people.
Active
BHP Prosper Limited
Lisa ANN Leighton and Hamish Moir Morrison are mutual people.
Active
BHP Limited
Lisa ANN Leighton and Hamish Moir Morrison are mutual people.
Active
BHP Commercial Finance Limited
Lisa ANN Leighton and Hamish Moir Morrison are mutual people.
Active
BHP Structured Finance Limited
Lisa ANN Leighton and Hamish Moir Morrison are mutual people.
Active
BHP Financial Planning Topco Limited
Lisa ANN Leighton and Hamish Moir Morrison are mutual people.
Active
BHP LLP
Lisa ANN Leighton and Hamish Moir Morrison are mutual people.
Active
HLWKH 554 Limited
Lisa ANN Leighton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 27 Feb 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 12 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 30 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Hamish Moir Morrison (PSC) Appointed
2 Years 3 Months Ago on 2 Aug 2023
Lisa Ann Leighton (PSC) Appointed
2 Years 3 Months Ago on 2 Aug 2023
Miss Lisa Ann Leighton Appointed
2 Years 3 Months Ago on 2 Aug 2023
Martin John Woods Resigned
2 Years 3 Months Ago on 2 Aug 2023
Hamish Moir Morrison Appointed
2 Years 3 Months Ago on 2 Aug 2023
John Warner Resigned
2 Years 9 Months Ago on 25 Jan 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Application to strike the company off the register
Submitted on 30 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Notification of Hamish Moir Morrison as a person with significant control on 2 August 2023
Submitted on 15 Aug 2023
Notification of Lisa Ann Leighton as a person with significant control on 2 August 2023
Submitted on 14 Aug 2023
Withdrawal of a person with significant control statement on 14 August 2023
Submitted on 14 Aug 2023
Termination of appointment of David Forrest as a director on 2 August 2023
Submitted on 9 Aug 2023
Appointment of Hamish Moir Morrison as a director on 2 August 2023
Submitted on 9 Aug 2023
Termination of appointment of Martin John Woods as a secretary on 2 August 2023
Submitted on 9 Aug 2023
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Repayment History
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