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BHP Commercial Finance Limited

BHP Commercial Finance Limited is an active company incorporated on 20 June 2024 with the registered office located in Sheffield, South Yorkshire. BHP Commercial Finance Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15790971
Private limited company
Age
1 year 6 months
Incorporated 20 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 January 2025 (1 year ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (8 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 20 Jun31 Mar 2025 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Albert Works
Sidney Street
Sheffield
S1 4RG
England
Address changed on 12 May 2025 (8 months ago)
Previous address was 2 Rutland Park Sheffield S10 2PD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • English • Lives in England • Born in Aug 1973
Director • Head Of Commercial Finance • English • Lives in England • Born in Aug 1976
Director • Chartered Accountant • Scottish • Lives in England • Born in Apr 1974
BHP LLP
PSC
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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
Barber Harrison & Platt 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
Gliderol Holdings Limited
Daniel Richard Summerfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 5 months
Cash in Bank
£2.22K
Turnover
Unreported
Employees
2
Total Assets
£106.78K
Total Liabilities
-£152.58K
Net Assets
-£45.8K
Debt Ratio (%)
143%
Latest Activity
Bhp Professional Services Limited (PSC) Appointed
11 Days Ago on 31 Dec 2025
Bhp Llp (PSC) Resigned
11 Days Ago on 31 Dec 2025
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Bhp Llp (PSC) Details Changed
8 Months Ago on 12 May 2025
Registered Address Changed
8 Months Ago on 12 May 2025
Accounting Period Shortened
11 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Mr Hamish Moir Morrison Appointed
1 Year 2 Months Ago on 31 Oct 2024
Mr Daniel Richard Summerfield Appointed
1 Year 5 Months Ago on 29 Jul 2024
Incorporated
1 Year 6 Months Ago on 20 Jun 2024
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Documents
Notification of Bhp Professional Services Limited as a person with significant control on 31 December 2025
Submitted on 9 Jan 2026
Cessation of Bhp Llp as a person with significant control on 31 December 2025
Submitted on 9 Jan 2026
Amended audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 28 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 28 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 28 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 28 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Oct 2025
Change of details for Bhp Llp as a person with significant control on 12 May 2025
Submitted on 14 May 2025
Registered office address changed from 2 Rutland Park Sheffield S10 2PD England to Albert Works Sidney Street Sheffield S1 4RG on 12 May 2025
Submitted on 12 May 2025
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 29 Jan 2025
Repayment History
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