BHP GLOBAL LIMITED

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BHP GLOBAL LIMITED

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Key Data

Status

Liquidation

Company No.

06263576

Incorporation date

30/05/2007

Size

Micro Entity

Contacts

Registered address

Registered address

10 St. Helens Road, Swansea, West Glamorgan SA1 4AWCopy
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Latest events (Record since 30/05/2007)
dot icon09/01/2026
Liquidators' statement of receipts and payments to 2025-11-28
dot icon14/01/2025
Registered office address changed from Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX to 10 st. Helens Road Swansea West Glamorgan SA1 4AW on 2025-01-14
dot icon14/01/2025
Liquidators' statement of receipts and payments to 2024-11-28
dot icon04/01/2024
Registered office address changed from Suite 11 Freckleton Business Centre Freckleton Street Blackburn Lancashire BB2 2AL England to Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX on 2024-01-04
dot icon07/12/2023
Statement of affairs
dot icon07/12/2023
Resolutions
dot icon07/12/2023
Appointment of a voluntary liquidator
dot icon07/11/2023
Micro company accounts made up to 2023-05-31
dot icon02/06/2023
Confirmation statement made on 2023-05-30 with no updates
dot icon12/02/2023
Micro company accounts made up to 2022-05-31
dot icon01/06/2022
Confirmation statement made on 2022-05-30 with no updates
dot icon30/11/2021
Registered office address changed from Suite 12 Freckleton Business Centre Freckleton Street Blackburn Lancashire BB2 2AL United Kingdom to Suite 11 Freckleton Business Centre Freckleton Street Blackburn Lancashire BB2 2AL on 2021-11-30
dot icon14/10/2021
Total exemption full accounts made up to 2021-05-31
dot icon15/07/2021
Confirmation statement made on 2021-05-30 with updates
dot icon29/06/2021
Total exemption full accounts made up to 2020-05-31
dot icon14/07/2020
Confirmation statement made on 2020-05-30 with updates
dot icon17/01/2020
Total exemption full accounts made up to 2019-05-31
dot icon18/07/2019
Confirmation statement made on 2019-05-30 with updates
dot icon18/07/2019
Change of details for Mr Daniel Robert Heald as a person with significant control on 2019-07-18
dot icon18/07/2019
Change of details for Mr Paul Michael Brown as a person with significant control on 2019-07-18
dot icon18/07/2019
Director's details changed for Mr Daniel Robert Heald on 2019-07-18
dot icon18/07/2019
Director's details changed for Paul Michael Brown on 2019-07-18
dot icon18/07/2019
Secretary's details changed for Paul Michael Brown on 2019-07-18
dot icon18/07/2019
Registered office address changed from Suite 3 Kings Court 33 King Street Blackburn Lancashire BB2 2DH United Kingdom to Suite 12 Freckleton Business Centre Freckleton Street Blackburn Lancashire BB2 2AL on 2019-07-18
dot icon30/11/2018
Total exemption full accounts made up to 2018-05-31
dot icon15/06/2018
Cessation of Rebecca Ann Heald as a person with significant control on 2018-06-04
dot icon15/06/2018
Secretary's details changed for Paul Michael Brown on 2018-06-15
dot icon15/06/2018
Director's details changed for Mr Daniel Robert Heald on 2018-06-15
dot icon15/06/2018
Director's details changed for Paul Michael Brown on 2018-06-15
dot icon15/06/2018
Change of details for Mr Daniel Robert Heald as a person with significant control on 2018-06-04
dot icon13/06/2018
Confirmation statement made on 2018-05-30 with updates
dot icon26/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon05/07/2017
Notification of Daniel Robert Heald as a person with significant control on 2016-04-06
dot icon05/07/2017
Notification of Rebecca Ann Heald as a person with significant control on 2016-04-06
dot icon05/07/2017
Notification of Paul Michael Brown as a person with significant control on 2016-04-06
dot icon28/06/2017
Confirmation statement made on 2017-05-30 with updates
dot icon31/10/2016
Total exemption small company accounts made up to 2016-05-31
dot icon26/09/2016
Registered office address changed from Unit 17 33 King Street Blackburn Lancashire BB2 2DH to Suite 3 Kings Court 33 King Street Blackburn Lancashire BB2 2DH on 2016-09-26
dot icon15/07/2016
Annual return made up to 2016-05-30 with full list of shareholders
dot icon09/07/2015
Total exemption small company accounts made up to 2015-05-31
dot icon06/07/2015
Annual return made up to 2015-05-30 with full list of shareholders
dot icon21/01/2015
Total exemption small company accounts made up to 2014-05-31
dot icon30/09/2014
Annual return made up to 2014-05-30 with full list of shareholders
dot icon30/07/2014
Annual return made up to 2013-05-30 with full list of shareholders
dot icon20/01/2014
Certificate of change of name
dot icon02/12/2013
Total exemption small company accounts made up to 2013-05-31
dot icon14/06/2013
Annual return made up to 2013-04-29 with full list of shareholders
dot icon30/01/2013
Cancellation of shares. Statement of capital on 2013-01-30
dot icon30/01/2013
Resolutions
dot icon30/01/2013
Purchase of own shares.
dot icon24/08/2012
Total exemption small company accounts made up to 2012-05-31
dot icon03/07/2012
Annual return made up to 2012-05-30 with full list of shareholders
dot icon05/03/2012
Director's details changed for Paul Michael Brown on 2012-03-02
dot icon05/03/2012
Secretary's details changed for Paul Michael Brown on 2012-03-02
dot icon26/10/2011
Total exemption small company accounts made up to 2011-05-31
dot icon28/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
dot icon20/01/2011
Total exemption small company accounts made up to 2010-05-31
dot icon25/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon25/06/2010
Director's details changed for Paul Michael Brown on 2009-10-01
dot icon25/06/2010
Director's details changed for Mr Daniel Robert Heald on 2009-10-01
dot icon22/09/2009
Return made up to 30/05/09; full list of members
dot icon03/09/2009
Total exemption small company accounts made up to 2009-05-31
dot icon05/04/2009
Director's change of particulars / daniel heald / 25/03/2009
dot icon15/12/2008
Total exemption small company accounts made up to 2008-05-31
dot icon11/12/2008
Registered office changed on 11/12/2008 from 10 strawberry bank blackburn lancashire BB2 6AA
dot icon22/08/2008
Secretary's change of particulars / paul brow / 18/08/2008
dot icon22/08/2008
Return made up to 30/05/08; full list of members
dot icon05/06/2008
Certificate of change of name
dot icon03/10/2007
Ad 14/09/07--------- £ si 99@1=99 £ ic 1/100
dot icon25/09/2007
Registered office changed on 25/09/07 from: the old tannery, eastgate accrington lancashire BB5 6PW
dot icon25/09/2007
New director appointed
dot icon25/09/2007
New secretary appointed
dot icon25/09/2007
Secretary resigned
dot icon06/06/2007
Registered office changed on 06/06/07 from: 12 york place leeds west yorkshire LS1 2DS
dot icon05/06/2007
Secretary resigned
dot icon05/06/2007
Director resigned
dot icon05/06/2007
New secretary appointed
dot icon05/06/2007
New director appointed
dot icon30/05/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2023
dot iconNext confirmation date
30/05/2024
dot iconLast change occurred
31/05/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2023
dot iconNext account date
31/05/2024
dot iconNext due on
28/02/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
30.86K
-
0.00
81.39K
-
2022
6
4.35K
-
0.00
-
-
2023
3
187.00
-
0.00
-
-
2023
3
187.00
-
0.00
-
-

Employees

2023

Employees

3 Descended-50 % *

Net Assets(GBP)

187.00 £Descended-95.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Paul Michael
Director
30/05/2007 - Present
2
Heald, Daniel Robert
Director
14/09/2007 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BHP GLOBAL LIMITED

BHP GLOBAL LIMITED is an(a) Liquidation company incorporated on 30/05/2007 with the registered office located at 10 St. Helens Road, Swansea, West Glamorgan SA1 4AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BHP GLOBAL LIMITED?

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BHP GLOBAL LIMITED is currently Liquidation. It was registered on 30/05/2007 .

Where is BHP GLOBAL LIMITED located?

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BHP GLOBAL LIMITED is registered at 10 St. Helens Road, Swansea, West Glamorgan SA1 4AW.

What does BHP GLOBAL LIMITED do?

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BHP GLOBAL LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does BHP GLOBAL LIMITED have?

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BHP GLOBAL LIMITED had 3 employees in 2023.

What is the latest filing for BHP GLOBAL LIMITED?

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The latest filing was on 09/01/2026: Liquidators' statement of receipts and payments to 2025-11-28.