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BHP Kreston Limited

BHP Kreston Limited is a dissolved company incorporated on 10 February 2011 with the registered office located in Sheffield, South Yorkshire. BHP Kreston Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (7 months ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
07525484
Private limited company
Age
14 years
Incorporated 10 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
2 Rutland Park
Sheffield
South Yorkshire
S10 2PD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • English • Lives in England • Born in Aug 1973
Director • Chartered Accountant • Lives in England • Born in Jul 1965
Director • Chartered Accountant • Scottish • Lives in England • Born in Apr 1974
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
Shareholders, PSCs & Group Structure
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Mutual Companies
BHP LLP
Adrian Charles Dominic Staniforth, Lisa ANN Leighton, and 1 more are mutual people.
Active
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
HLWKH 554 Limited
Adrian Charles Dominic Staniforth and Lisa ANN Leighton 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Dormant Accounts Submitted
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
Hamish Moir Morrison Appointed
2 Years 3 Months Ago on 2 Aug 2023
Miss Lisa Ann Leighton Appointed
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
John Warner Resigned
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Confirmation statement made on 10 February 2024 with updates
Submitted on 22 Feb 2024
Accounts for a dormant company made up to 28 February 2023
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
Withdrawal of a person with significant control statement on 14 August 2023
Submitted on 14 Aug 2023
Notification of Lisa Ann Leighton as a person with significant control on 2 August 2023
Submitted on 14 Aug 2023
Appointment of Miss Lisa Ann Leighton 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 John Warner as a director on 25 January 2023
Submitted on 9 Aug 2023
Repayment History
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