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BHP Structured Finance Limited

BHP Structured Finance Limited is an active company incorporated on 18 July 2024 with the registered office located in Sheffield, South Yorkshire. BHP Structured Finance Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15846450
Private limited company
Age
1 year 6 months
Incorporated 18 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (6 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Jul31 Mar 2025 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 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 South Yorkshire S10 2PD United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Scottish • Lives in England • Born in Apr 1974
Director • Chartered Accountant • English • Lives in England • Born in Aug 1973
Director • Financial Consultant • English • Lives in England • Born in Aug 1976
BHP Commercial Finance Limited
PSC
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Mutual Companies
BHP Financial Planning Limited
Lisa ANN Leighton and Hamish Moir Morrison are mutual people.
Active
Barber Harrison & Platt 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 Commercial 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
Barber Harrison & Platt Advisory LLP
Lisa ANN Leighton and Hamish Moir Morrison are mutual people.
Active
HLWKH 554 Limited
Lisa ANN Leighton is a mutual person.
Active
Barber Harrison & Platt Management Services Co Limited
Lisa ANN Leighton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Aug31 Mar 2025
Traded for 7 months
Cash in Bank
£98.23K
Turnover
Unreported
Employees
Unreported
Total Assets
£98.23K
Total Liabilities
-£129.56K
Net Assets
-£31.33K
Debt Ratio (%)
132%
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 28 Jul 2025
Bhp Commercial Finance Limited (PSC) Details Changed
8 Months Ago on 12 May 2025
Registered Address Changed
8 Months Ago on 12 May 2025
Accounting Period Shortened
1 Year Ago on 29 Jan 2025
Mr Hamish Moir Morrison Appointed
1 Year 3 Months Ago on 31 Oct 2024
Mrs Lisa Ann Leighton Appointed
1 Year 3 Months Ago on 31 Oct 2024
Incorporated
1 Year 6 Months Ago on 18 Jul 2024
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Documents
Resolutions
Submitted on 15 Jan 2026
Memorandum and Articles of Association
Submitted on 15 Jan 2026
Amended audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 27 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 27 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 27 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 27 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Oct 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 28 Jul 2025
Change of details for Bhp Commercial Finance Limited as a person with significant control on 12 May 2025
Submitted on 14 May 2025
Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD United Kingdom to Albert Works Sidney Street Sheffield S1 4RG on 12 May 2025
Submitted on 12 May 2025
Repayment History
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