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BHP London Ltd

BHP London Ltd is an active company incorporated on 7 November 2018 with the registered office located in Bristol, Bristol. BHP London Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11664446
Private limited company
Age
6 years
Incorporated 7 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Bourse, St Brandon's House
29 Great George Street
Bristol
BS1 5QT
United Kingdom
Address changed on 14 Sep 2023 (1 year 12 months ago)
Previous address was 6 Lower Park Row Bristol BS1 5BJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • English • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Mulberry Management Limited
Bristol Legal Services Limited is a mutual person.
Active
Datasearch Nominees Limited
Bristol Legal Services Limited is a mutual person.
Active
Leading Investments Limited
Bristol Legal Services Limited is a mutual person.
Active
1ST Call Company Formations Limited
Bristol Legal Services Limited is a mutual person.
Active
First Secretary Limited
Bristol Legal Services Limited is a mutual person.
Active
Bourse Company Services Limited
Bristol Legal Services Limited is a mutual person.
Active
Backwell Limited
Bristol Legal Services Limited is a mutual person.
Active
First Director Limited
Bristol Legal Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£16.96K
Increased by £13.39K (+375%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Increased by £13.21K (+1%)
Total Liabilities
-£1.32M
Increased by £19.53K (+1%)
Net Assets
-£45.86K
Decreased by £6.32K (+16%)
Debt Ratio (%)
104%
Increased by 0.46% (0%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 2 Sep 2025
New Charge Registered
1 Month Ago on 8 Aug 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Bristol Legal Services Limited Details Changed
1 Year 12 Months Ago on 14 Sep 2023
Mr Marcus Hine Details Changed
1 Year 12 Months Ago on 14 Sep 2023
Mr Marcus Hine (PSC) Details Changed
1 Year 12 Months Ago on 14 Sep 2023
Registered Address Changed
1 Year 12 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years Ago on 6 Sep 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 2 Sep 2025
Registration of charge 116644460003, created on 8 August 2025
Submitted on 9 Aug 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 4 Sep 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 8 Nov 2023
Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ United Kingdom to Bourse, St Brandon's House 29 Great George Street Bristol BS1 5QT on 14 September 2023
Submitted on 14 Sep 2023
Change of details for Mr Marcus Hine as a person with significant control on 14 September 2023
Submitted on 14 Sep 2023
Director's details changed for Mr Marcus Hine on 14 September 2023
Submitted on 14 Sep 2023
Secretary's details changed for Bristol Legal Services Limited on 14 September 2023
Submitted on 14 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 6 Sep 2023
Repayment History
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