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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 1 month ago.
Status
Active
Active since incorporation
Company No
15846450
Private limited company
Age
1 year 1 month
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 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Albert Works
Sidney Street
Sheffield
S1 4RG
England
Address changed on 12 May 2025 (3 months ago)
Previous address was 2 Rutland Park Sheffield South Yorkshire S10 2PD United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • 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
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 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
BHP Management Services Co Limited
Lisa ANN Leighton is a mutual person.
Active
Financials
BHP Structured Finance Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Bhp Commercial Finance Limited (PSC) Details Changed
3 Months Ago on 12 May 2025
Registered Address Changed
3 Months Ago on 12 May 2025
Accounting Period Shortened
7 Months Ago on 29 Jan 2025
Mr Hamish Moir Morrison Appointed
10 Months Ago on 31 Oct 2024
Mrs Lisa Ann Leighton Appointed
10 Months Ago on 31 Oct 2024
Incorporated
1 Year 1 Month Ago on 18 Jul 2024
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Documents
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
Current accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 29 Jan 2025
Appointment of Mr Hamish Moir Morrison as a director on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Mrs Lisa Ann Leighton as a director on 31 October 2024
Submitted on 31 Oct 2024
Incorporation
Submitted on 18 Jul 2024
Repayment History
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