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BHP Mitchells Limited

BHP Mitchells Limited is a liquidation company incorporated on 26 January 2011 with the registered office located in Ossett, West Yorkshire. BHP Mitchells Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
07506912
Private limited company
Age
14 years
Incorporated 26 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2024 (1 year 9 months ago)
Next confirmation dated 26 January 2025
Was due on 9 February 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
BOOTH & CO
Coopers House Intake Lane
Ossett
West Yorkshire
WF5 0RG
Address changed on 4 Dec 2024 (11 months ago)
Previous address was 2 Rutland Park Sheffield South Yorkshire S10 2PD
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Accountant • Scottish • Lives in England • Born in Apr 1974
Director • Accountant • English • Lives in England • Born in Aug 1973
Mrs Lisa ANN Leighton
PSC • English • Lives in England • Born in Aug 1973
Mr Hamish Moir Morrison
PSC • Scottish • Lives in England • Born in Apr 1974
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£1.58M
Decreased by £248K (-14%)
Total Liabilities
-£1.11M
Increased by £99.38K (+10%)
Net Assets
£469.59K
Decreased by £347.37K (-43%)
Debt Ratio (%)
70%
Increased by 14.96% (+27%)
Latest Activity
Registered Address Changed
11 Months Ago on 4 Dec 2024
Declaration of Solvency
11 Months Ago on 26 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 26 Nov 2024
Charge Satisfied
1 Year Ago on 9 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 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
John Warner Resigned
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD to Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 4 December 2024
Submitted on 4 Dec 2024
Resolutions
Submitted on 26 Nov 2024
Declaration of solvency
Submitted on 26 Nov 2024
Appointment of a voluntary liquidator
Submitted on 26 Nov 2024
Satisfaction of charge 075069120002 in full
Submitted on 9 Oct 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 2 Jul 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Notification of Hamish Moir Morrison as a person with significant control on 2 August 2023
Submitted on 15 Aug 2023
Withdrawal of a person with significant control statement on 14 August 2023
Submitted on 14 Aug 2023
Repayment History
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