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BHP Professional Services Limited

BHP Professional Services Limited is an active company incorporated on 15 July 2025 with the registered office located in Sheffield, South Yorkshire. BHP Professional Services Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16581958
Private limited company
Age
6 months
Incorporated 15 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 14 July 2026
Due by 28 July 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
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Contact
Address
Albert Works
Sidney Street
Sheffield
S1 4RG
England
Address changed on 9 Jan 2026 (18 days ago)
Previous address was Acre House 11-15 William Road London NW1 3ER United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Hamish Moir Morrison
Director • Scottish • Lives in England • Born in Apr 1974
Lisa ANN Leighton
Director • Scottish • Lives in England • Born in Aug 1973
Gareth Richard Libbey
Director • British • Lives in UK • Born in Jul 1983
Sumer Group Bidco Limited
PSC
Sumer Group Nominee Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
BHP Professional Services 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
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Latest Activity
Accounting Period Shortened
18 Days Ago on 9 Jan 2026
Registered Address Changed
18 Days Ago on 9 Jan 2026
Hamish Moir Morrison Appointed
27 Days Ago on 31 Dec 2025
Sumer Group Bidco Limited (PSC) Details Changed
27 Days Ago on 31 Dec 2025
Sumer Group Nominee Limited (PSC) Appointed
27 Days Ago on 31 Dec 2025
New Charge Registered
27 Days Ago on 31 Dec 2025
Lisa Ann Leighton Appointed
27 Days Ago on 31 Dec 2025
Warren William Mead Resigned
27 Days Ago on 31 Dec 2025
Nicholas Taylor Resigned
27 Days Ago on 31 Dec 2025
Sumer Group Bidco Limited (PSC) Details Changed
2 Months Ago on 31 Oct 2025
Name changed from Sumer Group Bidco 24 Limited
6 Months Ago on 15 Jul 2025
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Documents
Statement of capital following an allotment of shares on 31 December 2025
Submitted on 14 Jan 2026
Sub-division of shares on 31 December 2025
Submitted on 14 Jan 2026
Change of share class name or designation
Submitted on 14 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 14 Jan 2026
Memorandum and Articles of Association
Submitted on 14 Jan 2026
Resolutions
Submitted on 14 Jan 2026
Appointment of Hamish Moir Morrison as a director on 31 December 2025
Submitted on 14 Jan 2026
Change of details for Sumer Group Bidco Limited as a person with significant control on 31 December 2025
Submitted on 13 Jan 2026
Notification of Sumer Group Nominee Limited as a person with significant control on 31 December 2025
Submitted on 12 Jan 2026
Registration of charge 165819580001, created on 31 December 2025
Submitted on 12 Jan 2026
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Repayment History
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