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BHP IT LIMITED

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BHP IT LIMITED

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Key Data

Status

Dissolved

Company No.

07504925

Incorporation date

25/01/2011

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor Westfield House, 60 Charter Row, Sheffield S1 3FZCopy
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See on map
Latest events (Record since 25/01/2011)
dot icon14/07/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/04/2024
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon23/05/2023
Liquidators' statement of receipts and payments to 2023-03-27
View PDF (18 pages)
dot icon07/04/2022
Registered office address changed from Unit 8 President Buildings Savile Street East Sheffield S4 7UQ to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2022-04-07
View PDF (2 pages)
dot icon07/04/2022
Resolutions
View PDF (1 pages)
dot icon07/04/2022
Declaration of solvency
View PDF (5 pages)
dot icon06/04/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon01/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon26/01/2022
Confirmation statement made on 2022-01-25 with updates
View PDF (5 pages)
dot icon12/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon04/02/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon13/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon07/02/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon27/09/2019
Notification of Kirstie Barker as a person with significant control on 2018-11-30
View PDF (2 pages)
dot icon16/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon05/02/2019
Confirmation statement made on 2019-01-25 with updates
View PDF (4 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 icon26/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon21/02/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (6 pages)
dot icon11/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon02/02/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (3 pages)
dot icon21/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon04/03/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2015
Termination of appointment of Michael Geoffrey Barker as a director on 2014-01-20
View PDF (1 pages)
dot icon03/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon07/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (4 pages)
dot icon07/02/2014
Appointment of Mr Andrew James Barker as a director
View PDF (2 pages)
dot icon07/02/2014
Appointment of Mr Anthony Walker as a director
View PDF (2 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon30/05/2013
Registered office address changed from Unit 4 12 O'clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW on 2013-05-30
View PDF (2 pages)
dot icon22/05/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/05/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (3 pages)
dot icon21/05/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/07/2012
Statement of capital following an allotment of shares on 2011-01-25
View PDF (4 pages)
dot icon11/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon09/03/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (3 pages)
dot icon08/03/2012
Director's details changed for Mr Michael Geoffrey Barker on 2012-01-25
View PDF (2 pages)
dot icon23/05/2011
Certificate of change of name
View PDF (2 pages)
dot icon23/05/2011
Change of name notice
View PDF (2 pages)
dot icon26/04/2011
Current accounting period shortened from 2012-01-31 to 2011-12-31
View PDF (3 pages)
dot icon26/04/2011
Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 2011-04-26
View PDF (2 pages)
dot icon26/04/2011
Termination of appointment of John Baddeley as a director
View PDF (2 pages)
dot icon26/04/2011
Appointment of Mr Michael Geoffrey Barker as a director
View PDF (3 pages)
dot icon25/01/2011
Incorporation
View PDF (38 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
100.00
-
0.00
100.00
-
2021
1
100.00
-
0.00
100.00
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, Anthony
Director
20/01/2014 - 30/11/2018
2
Barker, Andrew James
Director
20/01/2014 - Present
2
Barker, Michael Geoffrey
Director
19/04/2011 - 20/01/2014
1
Baddeley, John
Director
25/01/2011 - 19/04/2011
63

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 IT LIMITED

BHP IT LIMITED is an(a) Dissolved company incorporated on 25/01/2011 with the registered office located at 3rd Floor Westfield House, 60 Charter Row, Sheffield S1 3FZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BHP IT LIMITED?

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BHP IT LIMITED is currently Dissolved. It was registered on 25/01/2011 and dissolved on 14/07/2024.

Where is BHP IT LIMITED located?

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BHP IT LIMITED is registered at 3rd Floor Westfield House, 60 Charter Row, Sheffield S1 3FZ.

What does BHP IT LIMITED do?

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BHP IT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does BHP IT LIMITED have?

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BHP IT LIMITED had 1 employees in 2021.

What is the latest filing for BHP IT LIMITED?

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The latest filing was on 14/07/2024: Final Gazette dissolved following liquidation.