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BHP INFORMATION TECHNOLOGY LIMITED

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BHP INFORMATION TECHNOLOGY LIMITED

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Key Data

Status

Active

Company No.

03833956

Incorporation date

31/08/1999

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7 Ravenshorn Way, Renishaw, Sheffield S21 3WYCopy
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Latest events (Record since 31/08/1999)
dot icon12/02/2026
Accounts for a dormant company made up to 2025-10-31
View PDF (7 pages)
dot icon05/09/2025
Confirmation statement made on 2025-08-31 with no updates
View PDF (3 pages)
dot icon13/02/2025
Total exemption full accounts made up to 2024-10-31
View PDF (7 pages)
dot icon05/09/2024
Confirmation statement made on 2024-08-31 with no updates
View PDF (3 pages)
dot icon08/03/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon20/09/2023
Confirmation statement made on 2023-08-31 with no updates
View PDF (3 pages)
dot icon20/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon16/09/2022
Current accounting period shortened from 2022-12-31 to 2022-10-31
View PDF (1 pages)
dot icon03/09/2022
Confirmation statement made on 2022-08-31 with updates
View PDF (4 pages)
dot icon24/08/2022
Registered office address changed from Unit 8 President Buildings Savile Street East Sheffield S4 7UQ to Unit 7 Ravenshorn Way Renishaw Sheffield S21 3WY on 2022-08-24
View PDF (1 pages)
dot icon08/03/2022
Appointment of Mr Glen Banks as a director on 2022-03-03
View PDF (2 pages)
dot icon08/03/2022
Notification of Kinspeed Holdings Ltd as a person with significant control on 2022-03-03
View PDF (2 pages)
dot icon08/03/2022
Termination of appointment of Andrew James Barker as a director on 2022-03-03
View PDF (1 pages)
dot icon08/03/2022
Cessation of Bhp It Limited as a person with significant control on 2022-03-03
View PDF (1 pages)
dot icon01/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon20/01/2022
Notification of Bhp It Limited as a person with significant control on 2022-01-20
View PDF (2 pages)
dot icon20/01/2022
Cessation of Andrew James Barker as a person with significant control on 2022-01-20
View PDF (1 pages)
dot icon20/01/2022
Cessation of Kirstie Barker as a person with significant control on 2022-01-20
View PDF (1 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-31 with updates
View PDF (5 pages)
dot icon12/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon13/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon15/09/2020
Confirmation statement made on 2020-08-31 with no updates
View PDF (3 pages)
dot icon03/10/2019
Notification of Kirstie Barker as a person with significant control on 2018-11-30
View PDF (2 pages)
dot icon06/09/2019
Confirmation statement made on 2019-08-31 with no updates
View PDF (3 pages)
dot icon16/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon03/12/2018
Cessation of Anthony Walker as a person with significant control on 2018-11-30
View PDF (1 pages)
dot icon03/12/2018
Termination of appointment of Anthony Walker as a director on 2018-11-30
View PDF (1 pages)
dot icon13/09/2018
Confirmation statement made on 2018-08-31 with no updates
View PDF (3 pages)
dot icon26/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon08/09/2017
Confirmation statement made on 2017-08-31 with no updates
View PDF (3 pages)
dot icon08/09/2016
Confirmation statement made on 2016-08-31 with updates
View PDF (6 pages)
dot icon11/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon01/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
View PDF (4 pages)
dot icon20/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon08/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon07/02/2014
Director's details changed for Andrew James Barker on 2014-01-20
View PDF (2 pages)
dot icon07/02/2014
Director's details changed for Anthony Wacker on 2014-02-07
View PDF (2 pages)
dot icon07/02/2014
Termination of appointment of Michael Barker as a director
View PDF (1 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon04/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2013
Registered office address changed from Unit 4 Twelve O'clock Court Attercliffe Court Sheffield South Yorkshire S4 7WW on 2013-05-28
View PDF (2 pages)
dot icon19/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon13/01/2012
Appointment of Andrew James Barker as a director
View PDF (3 pages)
dot icon13/01/2012
Appointment of Anthony Wacker as a director
View PDF (3 pages)
dot icon07/01/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/01/2012
Annual return made up to 2011-08-31 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2011
Registered office address changed from C/O Barber Harrison Platt 2 Rutland Park Sheffield South Yorkshire S10 2PD on 2011-09-30
View PDF (2 pages)
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon12/05/2011
Termination of appointment of Martin Woods as a secretary
View PDF (2 pages)
dot icon12/05/2011
Termination of appointment of Graham Stuart-Harris as a director
View PDF (2 pages)
dot icon12/05/2011
Termination of appointment of Colin King as a director
View PDF (2 pages)
dot icon13/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon10/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2010
Director's details changed for Colin Andrew King on 2010-08-31
View PDF (2 pages)
dot icon10/09/2010
Director's details changed for Michael Geoffrey Barker on 2010-08-31
View PDF (2 pages)
dot icon10/09/2010
Director's details changed for Mr Graham Leslie Stuart-Harris on 2010-08-31
View PDF (2 pages)
dot icon10/09/2010
Secretary's details changed for Martin John Woods on 2010-08-31
View PDF (1 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon18/09/2009
Return made up to 31/08/09; full list of members
View PDF (5 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon23/09/2008
Return made up to 31/08/08; full list of members
View PDF (5 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon18/09/2007
Return made up to 31/08/07; no change of members
View PDF (7 pages)
dot icon06/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon16/10/2006
Return made up to 31/08/06; full list of members
View PDF (8 pages)
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon13/10/2005
Return made up to 31/08/05; full list of members
View PDF (8 pages)
dot icon31/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon27/10/2004
Return made up to 31/08/04; full list of members
View PDF (8 pages)
dot icon15/04/2004
Director resigned
View PDF (1 pages)
dot icon28/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon06/10/2003
Return made up to 31/08/03; full list of members
View PDF (9 pages)
dot icon30/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon04/10/2002
Return made up to 31/08/02; full list of members
View PDF (9 pages)
dot icon21/08/2002
Director resigned
View PDF (1 pages)
dot icon06/11/2001
New director appointed
View PDF (2 pages)
dot icon05/10/2001
Director resigned
View PDF (1 pages)
dot icon05/10/2001
New director appointed
View PDF (2 pages)
dot icon20/09/2001
Return made up to 31/08/01; full list of members
View PDF (8 pages)
dot icon26/06/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon02/02/2001
Ad 29/12/00--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (2 pages)
dot icon02/02/2001
Nc inc already adjusted 29/12/00
View PDF (1 pages)
dot icon02/02/2001
Resolutions
View PDF (1 pages)
dot icon06/09/2000
Return made up to 31/08/00; full list of members
View PDF (7 pages)
dot icon29/11/1999
New director appointed
View PDF (2 pages)
dot icon10/11/1999
Accounting reference date extended from 31/08/00 to 31/12/00
View PDF (1 pages)
dot icon05/10/1999
New director appointed
View PDF (2 pages)
dot icon20/09/1999
Director resigned
View PDF (1 pages)
dot icon20/09/1999
Secretary resigned
View PDF (1 pages)
dot icon03/09/1999
Director resigned
View PDF (1 pages)
dot icon03/09/1999
Secretary resigned
View PDF (1 pages)
dot icon03/09/1999
New secretary appointed
View PDF (2 pages)
dot icon03/09/1999
New director appointed
View PDF (2 pages)
dot icon03/09/1999
New director appointed
View PDF (2 pages)
dot icon31/08/1999
Incorporation
View PDF (21 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
4.70K
-
0.00
89.18K
-
2022
7
10.27K
-
0.00
28.83K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Banks, Glen
Director
03/03/2022 - Present
13
Walker, Anthony
Director
16/12/2011 - 30/11/2018
2
WATERLOW SECRETARIES LIMITED
Nominee Secretary
31/08/1999 - 31/08/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
31/08/1999 - 31/08/1999
36021
Lavender, Colin John
Director
22/11/1999 - 12/08/2002
4

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 INFORMATION TECHNOLOGY LIMITED

BHP INFORMATION TECHNOLOGY LIMITED is an(a) Active company incorporated on 31/08/1999 with the registered office located at Unit 7 Ravenshorn Way, Renishaw, Sheffield S21 3WY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHP INFORMATION TECHNOLOGY LIMITED?

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BHP INFORMATION TECHNOLOGY LIMITED is currently Active. It was registered on 31/08/1999 .

Where is BHP INFORMATION TECHNOLOGY LIMITED located?

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BHP INFORMATION TECHNOLOGY LIMITED is registered at Unit 7 Ravenshorn Way, Renishaw, Sheffield S21 3WY.

What does BHP INFORMATION TECHNOLOGY LIMITED do?

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BHP INFORMATION TECHNOLOGY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BHP INFORMATION TECHNOLOGY LIMITED?

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The latest filing was on 12/02/2026: Accounts for a dormant company made up to 2025-10-31.